Banswara Syntex has informed that a meeting of the Board of Directors of the Company will be held on May 27, 2015, to consider Audited financial results of the Company for the year ended March 31, 2015, Auditor’s Report on Annual Accounts for the year 2014 -15, Recommending payment of dividend for the year 2014 -15 and
Amalgamation of Banswara Global (wholly-owned subsidiary company) with Banswara Syntex (holding company). Further, in accordance with the Company’s Code of conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company will remain closed from May 20, 2015 to May 28, 2015 for the Directors and Key Management Personnel of the Company.
The above information is a part of company’s filings submitted to BSE.
