Opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares of Banswara Syntex Limited |
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Saksham Niveshak – 100 days Campaign from 28th July, 2025 to 6th November, 2025 – Request to shareholders to update KYC details and claim unpaid unclaimed Dividends |
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Outcome of Board Meeting held on 06.08.2025 |
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Notice of Board of Meeting to be held on 06.08.2025 |
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49th Annual General Meeting Voting Results & Scrutinizers Report |
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49th Annual General Meeting Proceedings held on 30.07.2025 |
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Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2024-25 |
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Newspaper Publication for AGM Intimation |
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Newspaper Publication to Members to register or update their email IDs to receive Notice and Annual Report for Financial Year 2024-25 |
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Dispatching letters to those Shareholders under Regulation 36(1)(b) to access Annual Report |
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Newspaper Publication of Financial Results for Quarter ended 31.03.2025 |
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Outcome of Board Meeting held on 15.05.2025 |
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Intimation of Schedule of Earning Conference Call to be held on 16.05.2025 |
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Notice of Board of Meeting to be held on 15.05.2025 |
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Appointment of Mr. Marazban Velati, CHRO as Senior Management Personnel of the Company |
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Change in Directorate due to shareholders approval on 22.03.2025 |
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Voting Results on Postal Ballot Notice dated 29.01.2025 for approval of shareholders |
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Newspapers Advertisement of Postal Ballot Notice dated 21.02.2025 |
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Newspaper Publication of Financial Results for Quarter ended 31.12.2024 |
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Submission of Integrated Filing (Financial) for Quarter ended 31.12.2024 |
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Change in Management |
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Outcome of Board Meeting held on 29.01.2025 |
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Intimation of Schedule of Earning Conference Call to be held on 31.01.2025 |
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Notice of Board of Meeting On 29.01.2025 |
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Intimation of Credit Ratings allotted on 08.01.2025 for Bank facilities and Fixed Deposits Program of the Company |
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Change in Directorate due to shareholders approval |
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Voting Results on Postal Ballot Notice dated 05.11.2024 for approval of shareholders |
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Newspapers Advertisement of Postal Ballot Notice dated 05.11.2024 |
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Change in Management – 05.11.2024 |
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Intimation of Schedule of Earning Conference Call on 07.11.2024 |
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Notice of Board of Meeting On 05.11.2024 |
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Intimation of Schedule of Earning Conference Call on 07/08/2024 |
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Intimation for Retirement Six Independent Directors |
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Newspapers Advertisement of Postal Ballot Notice 2024 |
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Newspaper Advertisement of Unaudited Financial Results for Qtr ended on 31.12.2023 |
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Outcome of Board Meeting held on 29.01.2024 |
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Notice of Board of Meeting On 29.01.2024 |
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Newspaper Advertisement of Unaudited Financial Results for Qtr ended on 30.09.2023 |
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Outcome of Board Meeting held on 06.11.2023 |
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Notice of Board of Meeting On 06.11.2023 |
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Newspaper Advertisement of Unaudited Financial Results for Qtr ended on 30.06.2023 |
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Notice of Board of Meeting on 06.08.2023 |
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Outcome of Board Meeting held on 06.08.2023 |
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Summary of Proceedings of 47th AGM held on 05/08/2023 |
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Notice to transfer of Dividend and Equity Shares to IEPF |
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Intimation regarding mandatory furnishing of PAN, KYC, and Nomination by holders of Physical Shares |
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Newspaper Advertisement of audited Financial Results for Year ended on 31.03.2024 |
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Appointment of Ms. Kavita Gandhi as a Chief Financial Officer |
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Outcome of Board Meeting held on 15.05.2023 |
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Notice of Board of Meeting on 15.05.2023 |
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Intimation of Schedule of Earning Conference Call on 08/08/2022 |
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Notice of 47th AGM on 05.08.2023 |
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Intimation of ANALYST / INVESTOR MEET on 27/03/2023 |
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Intimation of ANALYST / INVESTOR MEET on 07/10/2022 |
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Intimation of ANALYST / INVESTOR MEET on 18/08/2022 |
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Intimation of Schedule of Earning Conference Call on 01/08/2022 |
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Intimation of Schedule of Earning Conference Call on 08/02/2022 |
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Intimation of ANALYST / INVESTOR MEET on 14/06/2022 |
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Intimation of Record Date |
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Notice of Board of Meeting On 03.05.2022 |
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Notice of Board of Meeting On 30.10.2021 |
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Notice of 45th AGM on 24.09.2021 |
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Newspaper cutting of Notice of 45th AGM on 24.09.2021 |
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Notice of Board of Meeting On 10.08.2021 |
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Newspaper cutting of Financial Result publication as on 31.03.2021 |
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Newspaper cutting of Notice of Board of Meeting On 18.06.2021 |
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Notice of Board of Meeting On 18.06.2021 |
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Notice of Board of Meeting On 13.02.2021 |
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Notice of Board of Meeting On 12.11.2020 |
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Notice of 44th AGM on 18.09.2020 |
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Notice of Board of Meeting On 12.08.2020 |
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Notice of Board of Meeting On 14.02.2019 |
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Notice of Board of Meeting On 11.11.2019 |
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Notice of 43rd AGM on 27.09.2019 |
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Notice of Board of Meeting On 14.08.2019 |
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Notice to Shareholders for Transfer of Dividend & Equity Shares to IEPF 2019 |
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Notice of Board of Meeting On 30.05.2019 |
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Newspaper cutting of Postal Ballot Notice |
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Notice of Board of Meeting On 11.02.2019 |
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Notice of Board of Meeting On 14.11.2018 |
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Newspaper custting of Notice of 42nd AGM on 24.09.2018 |
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Notice of 42nd AGM on 24.09.2018 |
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Notice of Board of Meeting On 13.08.2018 |
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Notice of Board of Meeting On 30.05.2018 |
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Notice of Board of Meeting On 14.02.2018 |
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Notice of Board of Meeting On 12.12.2017 |
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41st AGM Notice to Shareholders |
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Notice of Board of Meeting On 08.09.2017 |
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AGM Notice to Shareholders |
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Notice of Board of Meeting |
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