Notices / Intimations

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