123.61 -6.26 (-4.82%)

New 52W Low today

24,932 NSE+BSE Volume

NSE 07 Apr, 2025 12:48 PM (IST)



Board Meetings - Banswara Syntex Ltd.

The latest board meeting for Banswara Syntex Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
29 Jan 2025 Quarterly Results -
05 Nov 2024 Quarterly Results -
06 Aug 2024 Quarterly Results -
11 May 2024 Audited Results & Dividend -
29 Jan 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
06 Aug 2023 Quarterly Results -
15 May 2023 Audited Results & Dividend -
13 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
31 Jul 2022 Quarterly Results -
03 May 2022 Audited Results & Dividend -
03 Feb 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
18 Jun 2021 Audited Results & Final Dividend -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
12 Aug 2020 Quarterly Results -
27 Jun 2020 Audited & Quarterly Results -
14 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Dividend -
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
08 Sep 2017 Quarterly Results -
25 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results & Others Make allotment of shares pursuant to order of Hon'ble High Court of Rajasthan for sanctioning Scheme of Amalgamation.
27 Oct 2016 Quarterly Results -
08 Aug 2016 Quarterly Results -
23 May 2016 Audited Results & Final Dividend Approved dissolution of Share Transfer Committee Meeting.
11 Feb 2016 Quarterly Results Approving the policy for determining materiality events/ information has authorized the managerial personnel to determine the materiality of events/ information and disclose to the stock exchanges.
04 Nov 2015 Quarterly Results Interalia, has approved appointment of Shri Arun Agarwal as an Additional Director.
14 Aug 2015 Quarterly Results -
27 May 2015 Audited Results & Dividend Amalgamation of Banswara Global Limited (wholly-owned subsidiary company) with Banswara Syntex Limited (holding company).
13 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results & Others 1. Merger of Banswara Global Ltd (a 100% subsidiary of the company) with Banswara Syntex Ltd. 2. Conversion of 920000 warrants issued on preferential basis in to equal number of equity shares .
13 Aug 2014 Quarterly Results -
24 May 2014 Audited Results & Dividend,Others 1. Re-appointment of Shri R. L. Toshniwal, Chairman, Shri Ravindra Kumar Toshniwal,Managing Director, Shri Rakesh Mehra, Vice Chairman and Shri Shaleen Toshniwal, Jt. Managing Director.
12 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results & Others To consider allotment of equity shares to person other than promoter i.e. Foreign Institutional Investors (FIIs) and convertible warrants to promoters and promoter group.
08 Aug 2013 Quarterly Results -
24 May 2013 Audited Results & Dividend -
04 Feb 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
21 May 2012 Audited Results, Dividend & Others To take note of Nomination of Shri. C.P. Ravindranath, Nominee Director of Exim Bank in place of Shri. R. Swaminathan & to issue Postal Ballot Notice for approval of Resolution U/S 293(1) (d).
13 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
28 Jul 2011 Quarterly Results -
16 May 2011 Audited Results & Final Dividend -
06 Feb 2011 Quarterly Results -
25 Oct 2010 Quarterly Results & Interim Dividend -
30 Jul 2010 Quarterly Results -
26 May 2010 Audited Results & Final Dividend -
27 Apr 2010 Quarterly Results & Others To increase in Authorised Share Capital of the Company from Rs. 25 Crs to Rs. 50 Crs, to convert 16,50,000 Warrants into equal no. of Equity Shares & to consider premature Redemption of 173000 RPSs.
19 Jan 2010 Quarterly Results -
05 Jan 2010 Interim Dividend (Revised)
31 Oct 2009 Quarterly Results -
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 to persons other than Promoter on preferential allotment basis.
30 Jul 2009 Quarterly Results -
18 Jul 2009 To consider issue of Warrants To consider issue of 16,50,000 warrants of face value of Rs 10/- each to person other than Promoter on preferential allotment basis at a price to be calculated as per SEBI (DIP) Guidelines.
29 May 2009 Audited Results & Dividend -
30 Apr 2009 Quarterly Results -
27 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
29 May 2008 Audited Results & Dividend -
29 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
24 May 2007 Audited Results & Dividend -
25 Jan 2007 Quarterly Results To call amount due on balance 3,75,000 warrants issued on preferential basis to promoters and others. (Revised)
28 Dec 2006 Forfeiture of partly paid-up shares To consider and approve the process of forfeiture of partly paid-up equity shares of the Company in accordance with the provisions of Articles of Association of the Company and Companies Act, 1956.
17 Oct 2006 Quarterly Results & Others Allotment of bonus shares approved by the shareholders at the AGM held on 12-07-2006.
11 May 2006 Accounts, Dividend & Bonus issue -
27 Mar 2006 Joint Venture To consider the Company's Joint Venture (JV) with Messrs. Carreman Michel Thierry, France. (Revised)
17 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
08 Oct 2005 Issue of warrants Issue of 15,00,000 warrants on preferential basis to Promoters and other, as already approved by shareholders at their meeting held on September 26, 2005.
24 Aug 2005 General (Revised)
26 Jul 2005 Quarterly Results -
25 May 2005 Accounts & Quarterly Results -
28 Jan 2005 Quarterly Results -
07 Dec 2004 Scheme of Arrangement To consider the merger of M/s. Bnaswara Textiles Mills with the company.
27 Oct 2004 Quarterly Results & Others To consider the diversification plan for setting up a plant of 12000 spindles for cotton spinning at Banswara.
28 Jul 2004 Quarterly Results -
24 May 2004 Dividend & Accounts -
26 Apr 2004 Quarterly Results -
28 Jan 2004 Quarterly Results -
21 Oct 2003 Quarterly Results -
06 Sep 2003 Others Voluntary Delisting of Shares from Delhi and Jaipur Stock Exchanges & Alterations in MoA.
24 Jul 2003 Quarterly Results -
20 May 2003 Dividend & Accounts -
26 Oct 2002 Quarterly Results -