| 03-May-2022 | S | As per attached letter
Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 06/08/2022)
Trading Members of the Exchange are hereby informed that Banswara Syntex Ltd., has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Banswara Syntex Ltd., (503722)
RECORD DATE
09/09/2022
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs. 10/- each into Two Equity Shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/09/2022 DR-111/2022-2023
Note:-
i. ISIN No. INE629D01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 08/09/2022.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.09.2022)
In Continuation of Notice No. 20220905-11 dated September 05,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the sub-divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Banswara Syntex Ltd., (503722)
New ISIN No.
INE629D01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 08-09-2022 (DR- 111/2022-2023)
(As Per BSE Notice Dated on 07.09.2022) | 09-Sep-2022 | |
| 15-May-2023 | D | The Board of Directors of the Company in their meeting held on Monday, May 15, 2023 at the Corporate office of the Company situated at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai which commenced at 15:00 PM and concluded at 17.38 P.M.,
1. Recommended Final Dividend of 3/-per equity share of 5/- each for the financial year ended 31stMarch, 2023.
The Register of members and the Share Transfer Register of the Company will be remain closed from Sunday, 30th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of Annual General Meeting and determination the eligibility of the members entitled to dividends
(As Per BSE Announcement dated on 10.07.2023) | 28-Jul-2023 | |
| 04-May-2022 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has recommended Final Dividend of Rs. 2.50/-per equity share of Rs. 10/- each for the financial year ended March 31, 2022. | 21-Jul-2022 | |
| 18-Jun-2021 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2021, inter alia, has recommended Final Dividend of Rs. 1.50/-per equity share of Rs. 10/- each for the financial year ended March 31, 2021. | 16-Sep-2021 | |
| 14-Feb-2020 | D | The Board of Directors of the Company in its meeting held on Friday, 14th February, 2020 has Declared interim Dividend @15% i.e., Rs. 1.50/- per equity share of Rs.10/- each for the financial year 2019-20. | 27-Feb-2020 | |
| 30-May-2019 | D | Pursuant to Regulation 33 of the SEBI (LODR) , The Board of Directors of the Company in its 226th meeting held on Thursday, 30th May, 2019 which commenced at 2.00 P.M. and concluded at 4.57 P.M. at Corporate office: 4th Floor, Gopal Bhawan,199, Princess Street, Mumbai, inter alia transacted the business:-
Recommended Dividend @ 10% i.e., Rs.1/-per equity share of Rs.10/- each for the financial year ended March 31, 2019. | 19-Sep-2019 | |
| 30-May-2018 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended Dividend @10% i.e., Rs.1/- per equity share of Rs.10/- each for the financial year ended March 31, 2018. | 14-Sep-2018 | |
| 25-May-2017 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended Dividend @ 10% i.e., Rs. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2017. | 06-Sep-2017 | |
| 21-May-2016 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has transacted the following business:
1. Recommended Dividend @ 20% i.e., Rs. 2.00/- per equity share of Rs. 10/- each for the financial year ended March 31, 2016. | 18-Aug-2016 | |
| 27-May-2015 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has approved following items:-
1. Recommended for payment of dividend @ Rs. 1.00 per equity share for the year 2014-15. | 03-Sep-2015 | |
| 24-May-2014 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, have proposed dividend @ Rs. 3.00 per equity shares for the financial year ended March 31, 2014. | 04-Sep-2014 | |
| 25-May-2013 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended for payment of dividend @ Rs. 1.50 per equity shares for the financial year 2012-13. | 14-Aug-2013 | |
| 21-May-2012 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, have proposed dividend @ Rs. 1.50 per Equity Share for the financial year ended March 31, 2012. | 02-Aug-2012 | |
| 16-May-2011 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2011, inter alia, has recommended for payment of final dividend @ Rs. 3.00 per equity shares for the financial year 2010-11. | 28-Jul-2011 | |
| 25-Oct-2010 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2010, inter alia, has approved payment of Interim Dividend @ Rs. 2 per share for the financial year 2010-11. | 04-Nov-2010 | |
| 26-May-2010 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has recommended for payment of final dividend @ Rs. 2.00 Per Equity Share. | 05-Aug-2010 | |
| 05-Jan-2010 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 05, 2010, inter alia, has approved payment of Interim Dividend @ Rs. 1.50 per share on equity shares of the Company to the shareholders whose name is appeared on the Record Date. | 14-Jan-2010 | |
| 29-May-2009 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has recommended payment of dividend on equity share @ Rs 1.80 Per Shares.
Banswara Syntex Limited has informed the Exchange that the Company has announced the Book Closure from August 08, 2009 to August 17, 2009 for the purpose of Annual General Meeting and payment of dividend. Further the next Annual General Meeting shall be held on August 17, 2009.
(As per NSE Bulletin Dated on 20.07.2009) | 06-Aug-2009 | |
| 29-May-2008 | D | Banswara Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, has recommended dividend @ 12% for the Financial Year ended March 31, 2008. | 04-Sep-2008 | |
| 24-May-2007 | D | Banswara Syntex Limited has informed the Exchange that the Board of Directors in their meeting held on May 24, 2007 have recommended the dividend @ 20% on equity shares of the Company. | 02-Aug-2007 | |
| 12-May-2006 | D | 12% Dividend | 16-Sep-2005 | |
| 09-Aug-2006 | B | Trading Members of the Exchange are hereby informed that, Banswara Syntex Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
RECORD DATE
18/08/2006
PURPOSE
ONE Bonus equity share for every TWO existing equity shares held. | 18-Aug-2006 | 1:2 |
| 01-Apr-2024 | BC | Intimation about the Retirement of Six Non Executive Independent Directors on 31st March, 2024. | 31-Mar-2024 | |
| 29-Jan-2024 | BC | 3. Approved the Postal Ballot Notice to seek approval of the shareholders for the following
Postal Ballot Notice
(As Per BSE Announcement Dated on 10.02.2024)
News papers cutting for Notice | 11-Mar-2024 | |
| 23-Jan-2024 | BC | BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated F | 29-Jan-2024 | |
| 29-Jan-2024 | BC | OUTCOME OF BOARD MEETING HELD ON 29TH JANUARY 2024
The Board of Directors approved the appointment of Mr Narendra Ambwani in its Meeting held on 29th January, 2024, subject to approval of the shar | 29-Jan-2024 | |
| 09-Aug-2023 | BC | The Shareholders of the Company has approved the reappointment of all three Whole Time Directors of the Company for three years w.e.f. 1st January 2024 to 31st December 2026. | 01-Jan-2024 | |