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Banswara Syntex Ltd

BSE 503722 BANSWRAS INE629D01020

Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

23 filings · 5 material · busiest 2026-07-31

What it files

General5 AGM / EGM3 KMP2 Analyst / Investor Meet2 Newspaper Publication2 Concall Transcript1 Board Outcome1 Meeting Update1

Filings

23 in the window

7 August 2026

Concall Transcript

Earnings Call Transcript

Transcript of Earning Call held on 3rd August, 2026.

Company Update / Earnings Call Transcript View filing →
6 August 2026

KMP

Cessation

Intimation regarding unilateral withdrawal of consent/non-joining of candidate appointed as Company Secretary and Compliance Officer (KMP) of the Company.

Company Update / Cessation View filing →
3 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Audio recording of earnings call held on 3rd August, 2026.

Company Update / Analyst / Investor Meet View filing →
31 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Approved unaudited standalone and consolidated financial results for quarter ended 30th June, 2026 Approved investments and execution of agreements with CGE II Hybrid Energy Private Limited ....

Board Meeting / Outcome of Board Meeting View filing →
31 July 2026

Meeting Update

Meeting Updates

Approved the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026; Approved investment and execution of agreements with CGE II Hybrid Energy Private ....

Company Update / Meeting Updates View filing →
31 July 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Ms. Monika Bohara as a Compnay Secretary and Compliance officer of the Company.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
31 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizer Report and Voting results of 50th Annual General Meeting held on 30th July, 2026

AGM/EGM / AGM View filing →
30 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached herewith 50th Annual General Meeting Proceedings

AGM/EGM / AGM View filing →
30 July 2026

Change in Management

Change in Management

Re-appointment of Chairman, Vice Chairman, Managing Director and Independent Director

Company Update / Change in Management View filing →
30 July 2026

General

Intimation About Communication Sent To All The Shareholders

Communication to shareholder in connection with the invitation/acceptance of Deposit under applicable provisions of the Companies Act, 2013

Company Update / General View filing →
28 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Invitation for Earning Conference call to discuss operational and financial performance for Q1 & FY27 of the Company on Monday, 3rd August, 2026 at 2.00 P.M. (IST).

Company Update / Analyst / Investor Meet View filing →
27 July 2026

Board Meeting

Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

Banswara Syntex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Board Meeting / Board Meeting View filing →
24 July 2026

General

Notice To Shareholders W.R.T. Transfer Of Shares To IEPF

Reminder to Shareholders to claim Unclaimed Dividend of FY 2018-19.

Company Update / General View filing →
17 July 2026

General

Intimation Of Tax Deduction At Source (TDS) / Withholding Tax On Dividend For Financial Year 2025-26.

Intimation of Tax Deduction at Source (TDS) / withholding Tax on Dividend for Financial Year 2025-26.

Company Update / General View filing →
9 July 2026

Record Date

Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2025-26

Record Date for Final Dividend is Thursday, 23rd July, 2026.

Corp. Action / Record Date View filing →
8 July 2026

General

Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 For The Dispatching Of Letters Under Regulation 36(1)(B).

Intimation Under Regulation 30 of the SEBI (LODR) Regulations, 2015 for the Dispatching of Letters Under Regulation 36(1)(b).

Company Update / General View filing →
8 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate Under Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for Quarter ended June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
8 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication as on 8th July, 2026 about 50th Annual General Meeting to be held on Thursday, 30th July, 2026 at 5.00 P.M. (IST).

Company Update / Newspaper Publication View filing →
6 July 2026

AGM / EGM

Notice Of 50Th Annual General Meeting, E-Voting And Record Date For Dividend

Notice of 50th Annual General Meeting to be held on Thursday, 30th July, 2026 at 5.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means.

AGM/EGM / AGM View filing →
6 July 2026

Annual Report

Reg. 34 (1) Annual Report.

ANNUAL REPORT FOR FINANCIAL YEAR 2025-26

Others / Reg. 34 (1) Annual Report View filing →
25 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended 30th June, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →
23 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication in respect of Special Window for Transfer and Dematerialisation of Physical Securities and IEPF "Saksham Niveshak" Second 100 Day Campaign.

Company Update / Newspaper Publication View filing →
22 June 2026

General

Re-Lodgement Of Transfer Requests Of Physical Shares Monthly Update.

Re-lodgement of Transfer Request of Physical Shares Monthly Update.

Company Update / General View filing →