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Banswara Syntex
BSE: 503722|NSE: BANSWRAS|ISIN: INE629D01012|SECTOR: Textiles - Spinning - Synthetic Blended
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AGM/EGM Summary
The last POM of Banswara Syntex was held on January 19, 2013.
AGM/EGM (Banswara Syntex)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-11-2012 | POM | 19-01-2013 | - | - | - |
| 14-06-2012 | AGM | 11-08-2012 | 04-08-2012 | 11-08-2012 | Rs.1.50 per share(15%)Final Dividend |
| 12-06-2012 | POM | 18-07-2012 | - | - | - |
| 08-12-2011 | POM | 07-01-2012 | - | - | Special Resolution pursuant to sections 198, 269, 309, 310, 314 and 349 read with Schedule XIII and all other applicable provisions and Section 192A of the Co's Act, 1956 for appointment of R. L. Toshniwal as Chairman of the Company for a period 3 years. |
| 23-05-2011 | AGM | 05-08-2011 | 30-07-2011 | 05-08-2011 | Rs.3.00 per share(30%)Final Dividend |
| 11-06-2010 | AGM | 11-08-2010 | 07-08-2010 | 11-08-2010 | Rs.2.00 per share(20%)Final Dividend |
| 20-07-2009 | AGM | 17-08-2009 | 08-08-2009 | 17-08-2009 | 18% Dividend |
| 24-06-2008 | AGM | 13-09-2008 | 06-09-2008 | 13-09-2008 | 12% Dividend |
| 06-06-2007 | AGM | 08-08-2007 | 04-08-2007 | 08-08-2007 | 20% Dividend |
| 30-05-2006 | AGM | 12-07-2006 | 06-07-2006 | 12-07-2006 | 20% Dividend |
| 01-08-2005 | AGM | 26-09-2005 | 20-09-2005 | 26-09-2005 | Dividend 12% |
| 07-03-2005 | EGM | 28-03-2005 | - | - | Court convened meeting for the Scheme of Amalgamation of Banswara Textiles Ltd. with the company & to consider increase in borrowing power of the Board of Directors. |
| 04-06-2004 | AGM | 13-07-2004 | 06-07-2004 | 13-07-2004 | 12% Dividend |
| 11-06-2003 | AGM | 24-07-2003 | 15-07-2003 | 24-07-2003 | 8% Dividend |
| 11-07-2002 | AGM | 16-09-2002 | 10-09-2002 | 16-09-2002 | (Revised) |
| 29-06-2001 | AGM | 03-09-2001 | 16-08-2001 | 03-09-2001 | - |
| 15-06-2000 | AGM | 01-09-2000 | 17-08-2000 | 01-09-2000 | - |
| 29-07-1999 | AGM | - | 16-09-1999 | 24-09-1999 | - |
| 27-08-1998 | AGM | - | 16-09-1998 | 29-09-1998 | - |
| 22-08-1997 | AGM | - | 16-09-1997 | 30-09-1997 | REVISED |
Source : Dion Global Solutions Limited
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