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Banswara Syntex Ltd. - Board Meeting Intimation for For Taking Approval Of Unaudited Financial Results For Quarter/ Nine Months Ended 31St December, 2018

| Updated on February 02, 2019 Published on February 02, 2019

BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 225th meeting of Board of Directors of the Company for approval of Unaudited Financial Results for the quarter/nine month ended on 31st December, 2018, will be held on Monday, 11th February, 2019 at 12.00 Noon at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI-400002.

Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company will remain closed from 4th February, 2018 to 13th February, 2019 (both days inclusive) for the Directors and Key Managerial Personnel/ Designated Employees/Connected Persons of the Company.

Pdf Link: Banswara Syntex Ltd. - Board Meeting Intimation for For Taking Approval Of Unaudited Financial Results For Quarter/ Nine Months Ended 31St December, 2018

Source : BSE - www.bseindia.com

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Published on February 02, 2019
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