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| Exchange Disseminated Time 22/05/2018 12:31:00 | Banswara Syntex Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 30, 2018, inter alia, to;
1. To consider and approve standalone & consolidated Audited Financial Statement for the year ended March 31, 2018 along with Auditor's Report;
2. To consider and approve Audited financial results of the company for the quarter & year ended March 31, 2018 along with Auditor's Report;
3. To recommend the dividend on equity shares for tire year 2017-18; if any
Further, in accordance with tire Company's Code of conduct for Prevention of Insider Trading, the "Trading Window" for trading in the shares of the Company will remain closed from May 22, 2018 to June 01, 2018 (both days inclusive) for the Directors and Key Managerial Personnel/ Designated Employees/Connected Persons of the Company. |
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