Board Meeting Intimation for Subject:- Intimation Of Meeting Of Board Of Directors Of The Company, For Approval Of Unaudited Financial Results Alongwith Statement Of Assets & Liabilities For The Quarter/Half Year Ended On 30Th, September, 2018 .

• Security Code: 503722
• Company: BANSWRAS

BANSWARA SYNTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir/Madam,

Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that next 224th, meeting of Board of Directors of the Company for approval of Unaudited Financial Results alongwith
Statement of Assets & Liabilities for the quarter/half year ended on 30th, September, 2018, will be held on Wednesday, 14th November, 2018 at 12.00 Noon at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, MUMBAI-400002