Others

Board to consider Final Dividend

| Updated on May 16, 2016 Published on May 16, 2016

Banswara Syntex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2016, inter alia, to transact below agenda / business for the year ended March 31, 2016:

1. To consider and approve standalone and consolidated Audited Financial Statement for the year ended March 31, 2016 alongwith Auditors Report;

2. To consider and approve Audited financial results (Standalone and Consolidated) of the Company for the quarter & year ended March 31, 2016 alongwith Auditors Report;

3. To recommend payment of final dividend for die year 2015-16.

Further, in accordance with the Companys Code of conduct for Prevention of Insider Trading, the "Trading Window" for dealing in die shares of the Company will remain closed from May 16, 2016 to May 25, 2016 (both days Inclusive) for the Directors, Promoters and Key Management Personnel of the Company.

Source : BSE - >www.bseindia.com

Published on May 16, 2016
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