Board Meetings for BANSWRAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANSWRAS | Banswara Syntex Limited | 25 Oct 2010 | Un-audited Financial Results | For taking on unaudited quarterly working results reviewed by the auditors for the quarter ended on September 30, 2010. | - |
| BANSWRAS | Banswara Syntex Limited | 30 Jul 2010 | Un-audited Financial Results | For taking on unaudited quarterly working results reviewed by the auditors for the quarter ended on June 30, 2010. | - |
| BANSWRAS | Banswara Syntex Limited | 26 May 2010 | Results/Dividend | To consider the following issues : (1) Audited working results of the Company for the year ended March 31, 2010 (FY 2009-2010); (2) Auditor's Report on Annual Accounts for the year 2009-2010; (3) To consider and recommend for payment of final dividend for the year 2009-2010. | - |
| BANSWRAS | Banswara Syntex Limited | 27 Apr 2010 | Unaudited Financial Results/Others | In the meeting, the Board will consider following issues: (1) Unaudited working results of the Company for the quarter ended March 31, 2010 and also for the year ended on that date. (2) To increase Authorised Share Capital of the Company. (3) To consider conversion of 16,50,000 warrants (issued on preferential basis) into equal number of equity shares. (4) To consider premature Redemption of 173000 Redeemable Preferential shares. Besides above, all other regular agenda items shall be considered in the meeting for the operation of the Company. | - |
| BANSWRAS | Banswara Syntex Limited | 19 Jan 2010 | Unaudited Results | To consider unaudited quarterly/ nine months working results for the quarter/nine months ended on December 31, 2009. | - |
| BANSWRAS | Banswara Syntex Limited | 05 Jan 2010 | Board Meeting Re-scheduled | Banswara Syntex Limited had informed the Exchange that a meeting of the members of the Audit Committee and also all the members of the Board has been convened on January 04, 2010, to consider interim dividend on equity shares of the company. Besides the above all other routine agenda items shall be considered by the Audit Committee and the Board. To consider interim dividend on equity share of the Company. The Company has now informed the Exchange that "Board meeting is now reschedule and shall be held on January 05, 2010 to consider interim dividend on equity shares of the Company". | - |
| BANSWRAS | Banswara Syntex Limited | 04 Jan 2010 | Interim Dividend/ Others | Banswara Syntex Limited has informed the Exchange that a meeting of the members of the Audit Committee and also all the members of the Board has been convened on January 04, 2010, to consider interim dividend on equity shares of the company. Besides the above all other routine agenda items shall be considered by the Audit Committee and the Board. | - |
| BANSWRAS | Banswara Syntex Limited | 31 Oct 2009 | Unaudited Financial Results | For taking on unaudited working results for the quarter/half year ended on September 30, 2009. | - |
| BANSWRAS | Banswara Syntex Limited | 29 Aug 2009 | Allotment of Warrants | To consider allotment of 16,50,000 Warrants of face value of Rs.10/- each at a premium of Rs.31.00 per warrant (equity share) to persons other than Promoter on preferential allotment basis determined as per SEBI (DIP) Guidelines. Issue of these Warrants was approved by the shareholders at the Annual General Meeting held on August 17, 2009. | - |
| BANSWRAS | Banswara Syntex Limited | 30 Jul 2009 | Unaudited Results | For taking on unaudited working results for the quarter ended on June 30, 2009. | - |
| BANSWRAS | Banswara Syntex Limited | 18 Jul 2009 | Issue on Preferential basis/Others | In the meeting, the Board will consider issues of 16,50,000 Warrants of face value of Rs.10/- each to persons other than Promoter on preferential allotment basis at a price to be calculated as per SEBI (DIP) Guidelines. The Board shall also consider the Notice of next Annual General Meeting, revised Directors and Corporate Governance Report. | - |
| BANSWRAS | Banswara Syntex Limited | 29 May 2009 | Audited Results/Dividend/Others | In the meeting, the Board will consider the following major issues: (1) Audited working results of the Company for the year 2008-09. (2) Auditor's Report on Annual Accounts for the year 2008-2009 (3) To consider and recommend for payment of dividend for the year 2008-2009. Besides above, all other regular agenda items shall be considered in the meeting for the operation of the Company. | - |
| BANSWRAS | Banswara Syntex Limited | 30 Apr 2009 | Unaudited Financial Results | For taking on unaudited financial results for the quarter/twelve months ended on March 31, 2009. | - |
| BANSWRAS | Banswara Syntex Limited | 27 Jan 2009 | Unaudited Quarterly Results | For taking on record Unaudited quarterly working results for the quarter ended on December 31, 2008. | - |
| BANSWRAS | Banswara Syntex Limited | 31 Oct 2008 | Unaudited Quarterly Results | For taking on record Unaudited quarterly working results for the quarter ended on September 30, 2008. | - |