Next meeting of Board of Directors of the Company has been fixed on 11th February, 2019 at Mumbai for considering and approving Un-audited Financial Results for the quarter/nine months ended on 31st December, 2018.
Transfer of shares held in physical mode will now be permitted up to 31st March, 2019. The investors are further permitted to hold the Share Certificates in physical mode as long as they wish. Transfer of shares after 31st March, 2019 will be permitted only in dematerialized mode.
Transmission, Name Deletion and Transposition of shares are permitted to be carried out in physical mode without any restrictions even after 31st March, 2019.
As per the SEBI direction, un-encashed dividend amount is now to be directly credited into the investors bank account only. Investors holding shares in physical mode are requested to submit duly signed request letter of the shareholder with original cancelled cheque leaf having their name printed on it along with copy of recent utility bill for address verification and PAN. Investors holding shares in dematerialized mode are requested to submit the request letter duly signed Form duly stamped and signed by an authorized person of Depository Participant. Investors are requested to ensure that correct bank details are captured in the National Automated Clearing House Form (NACH) before submitting.
Last Meeting of Board of Directors of the Company was held on 14th November, 2018 at Mumbai for considering and approving Un-audited Financial Results alongwith the Statement of Assets and Liabilities for the quarter/half year ended on 30th September, 2018.
42nd Annual General Meeting (AGM) was held on Monday, 24th September, 2018 at 4.00 PM at Registered office of the company at Industrial Area, Dahod Road, Post Box No.21, Banswara (Rajasthan) and The Board of Directors of the company has recommended the dividend of Rs.1.00 per equity shares for the financial year 2017-18 at their meeting held on 30th May, 2018.
Syntex Ltd has entered into an MOU with Stylem group of Japan to promote fabrics and garments from India thereby becoming a one of the few selected mill to be recognized in japan as a Company having a lot of potential to grow in quality conscious japanese market for sourcing fashion from India.
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Banswara Global Limited (A Wholly owned subsidiary company) and Banswara Fabrics Limited (Associate Company) have been amalgamated with Banswara Syntex Limited by orders of honourable Rajasthan High Court at Jodhpur.
Banswara Syntex Limited has been awarded with Export Award in the category of "SYNTHETIC & RAYON SPUN FABRICS" for the year 2015-16 By SRTEPC
Added new Spinning capacity of 6336 Spindles for Synthetic Spinning.
1. Award for Best Export Performance in the category of Synthetic & Rayon Spun Fabrics (Gold Trophy) (2013-14).
2. Award for Best Export Performance in the category of Synthetic & Rayon Spun Fabrics (Gold Trophy) (2010-11).
3. Award for Best Export Performance in the category of Man-made Fibre Blended Fabrics (Gold Trophy) (2008-09 & 2009-10)
4. Award for Best Export Performance in the category of Acrylic Yarn (Gold Trophy) (2008-09)
5. Award for Best Export Performance in the category of Man-made Fibre Blended Yarn (Gold Trophy) (2008-09)
6. Award for Fourth Best overall Export Performance in the category of SRTEPC Special Award (Trophy) (2008-09)