Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Banswara Syntex has informed 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. Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of conduct for Prohibition of Insider Trading, the ‘Trading Window’ for trading in the shares of the Company will remain closed from 5th November, 2018 to 16th November, 2018 for the Directors and Key Managerial Personnel/ Designated Employees/ Connected Persons of the Company.
The above information is a part of company’s filings submitted to BSE.