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Board Meetings - Banswara Syntex Ltd.

See past and forthcoming board meetings of Banswara Syntex Ltd. - BANSWRAS, 503722

Ex-datePurposeNotes
2021-06-18Audited Results & Final Dividend
2021-02-13Quarterly Results
2020-11-12Quarterly Results
2020-08-12Quarterly Results
2020-06-27Audited & Quarterly Results
2020-02-14Quarterly Results
2019-11-11Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results & Dividend
2019-02-11Quarterly Results
2018-11-14Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results & Dividend
2018-02-14Quarterly Results
2017-12-12Quarterly Results
2017-09-08Quarterly Results
2017-05-25Audited Results & Dividend
2017-02-10Quarterly Results & OthersMake allotment of shares pursuant to order of Hon'ble High Court of Rajasthan for sanctioning Scheme of Amalgamation.
2016-10-27Quarterly Results
2016-08-08Quarterly Results
2016-05-23Audited Results & Final DividendApproved dissolution of Share Transfer Committee Meeting.
2016-02-11Quarterly ResultsApproving 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.
2015-11-04Quarterly ResultsInteralia, has approved appointment of Shri Arun Agarwal as an Additional Director.
2015-08-14Quarterly Results
2015-05-27Audited Results & DividendAmalgamation of Banswara Global Limited (wholly-owned subsidiary company) with Banswara Syntex Limited (holding company).
2015-02-13Quarterly Results
2014-11-12Quarterly Results & Others1. 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 .
2014-08-13Quarterly Results
2014-05-24Audited Results & Dividend,Others1. 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.
2014-02-12Quarterly Results
2013-11-13Quarterly Results & OthersTo consider allotment of equity shares to person other than promoter i.e. Foreign Institutional Investors (FIIs) and convertible warrants to promoters and promoter group.
2013-08-08Quarterly Results
2013-05-24Audited Results & Dividend
2013-02-04Quarterly Results
2012-11-06Quarterly Results
2012-08-06Quarterly Results
2012-05-21Audited Results, Dividend & OthersTo 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).
2012-02-13Quarterly Results
2011-11-11Quarterly Results
2011-07-28Quarterly Results
2011-05-16Audited Results & Final Dividend
2011-02-06Quarterly Results
2010-10-25Quarterly Results & Interim Dividend
2010-07-30Quarterly Results
2010-05-26Audited Results & Final Dividend
2010-04-27Quarterly Results & OthersTo 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.
2010-01-19Quarterly Results
2010-01-05Interim Dividend(Revised)
2009-10-31Quarterly Results
2009-08-29Allotment of WarrantsTo 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.
2009-07-30Quarterly Results
2009-07-18To consider issue of WarrantsTo 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.
2009-05-29Audited Results & Dividend
2009-04-30Quarterly Results
2009-01-27Quarterly Results
2008-10-31Quarterly Results
2008-07-26Quarterly Results
2008-05-29Audited Results & Dividend
2008-01-29Quarterly Results
2007-10-29Quarterly Results
2007-07-27Quarterly Results
2007-05-24Audited Results & Dividend
2007-01-25Quarterly ResultsTo call amount due on balance 3,75,000 warrants issued on preferential basis to promoters and others. (Revised)
2006-12-28Forfeiture of partly paid-up sharesTo 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.
2006-10-17Quarterly Results & OthersAllotment of bonus shares approved by the shareholders at the AGM held on 12-07-2006.
2006-05-11Accounts, Dividend & Bonus issue
2006-03-27Joint VentureTo consider the Company's Joint Venture (JV) with Messrs. Carreman Michel Thierry, France. (Revised)
2006-01-17Quarterly Results
2005-10-29Quarterly Results
2005-10-08Issue of warrantsIssue 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.
2005-08-24General(Revised)
2005-07-26Quarterly Results
2005-05-25Accounts & Quarterly Results
2005-01-28Quarterly Results
2004-12-07Scheme of ArrangementTo consider the merger of M/s. Bnaswara Textiles Mills with the company.
2004-10-27Quarterly Results & OthersTo consider the diversification plan for setting up a plant of 12000 spindles for cotton spinning at Banswara.
2004-07-28Quarterly Results
2004-05-24Dividend & Accounts
2004-04-26Quarterly Results
2004-01-28Quarterly Results
2003-10-21Quarterly Results
2003-09-06OthersVoluntary Delisting of Shares from Delhi and Jaipur Stock Exchanges & Alterations in MoA.
2003-07-24Quarterly Results
2003-05-20Dividend & Accounts
2002-10-26Quarterly Results
2002-07-26Quarterly Results
2002-06-10Quarterly Results
2002-05-28Accounts
2002-01-29Quarterly Results
2001-10-29Quarterly Results
2001-07-31Quarterly Results
2001-06-11Accounts & Quarterly Results(Revised)
2001-01-22Quarterly Results
2000-10-31Quarterly Results
2000-06-12Accounts
2000-04-29Quarterly Results
2000-04-28Quarterly Results
2000-01-29Quarterly Results
1999-10-26Quarterly Results
1999-07-26Quarterly Results