Advance Syntex Ltd - 539982 - Closure of Trading Window
The Trading Window shall remain closed from 1st October 2021 till the end of 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th September 2021.29-09-2021
29-09-2021
Advance Syntex Ltd - 539982 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of 31st AGM held as on 30-09-2021.08-09-2021
Advance Syntex Ltd - 539982 - Reg. 34 (1) Annual Report
In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 31st Annual General Meeting of the Company which is scheduled to be held on Thursday, 30th September, 2021. Kindly take the same in your record.07-09-2021
Advance Syntex Ltd - 539982 - Fixes Book Closure for AGM (e-voting)
Advance Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021.28-08-2021
Advance Syntex Ltd - 539982 - Shareholders Meeting - AGM On September 30, 2021
Shareholders Meeting -Cut-Off Date For E-Voting of 31st AGM Of The Company, AGM Date as On September 30, 2021, Book closure date 31st AGM Of The Company .26-08-2021
Advance Syntex Ltd - 539982 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD FOR 31ST AGM...
OUTCOME OF 4TH BOARD MEETING HELD FOR CONSIDER & APPROVE OF BOARD REPORT ,NOTICE OF 31ST AGM ,BOOK CLOSURE DATE AND OTHERS..26-08-2021
Advance Syntex Ltd - 539982 - Board Meeting Intimation for TO APPROVE BOARD REPORT AND APPROVE VENUE OF AGM
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve 1. To approve draft Board's Report for the F.Y. 2020-2021. 2. To consider and approve draft Notice of 31st Annual General Meeting to be held on Thursday, 30th September, 2021 at 1.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 3. To Fix date of closure of the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. 4. To appoint Mr. Devesh R. Desai as scrutinizer for the purpose of 31st AGM 5. And any other matter mutually decided by board.19-08-2021
Advance Syntex Ltd - 539982 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication of quarterly result for June 2021 for Board meeting held on 14th August 2021.17-08-2021
Advance Syntex Ltd - 539982 - OUTCOME OF BOARD MEETING AND SUBMISSION OF QUARTERLY RESULTS FOR QUARTER ENDED 30TH JUNE 2021
Dear Sir, In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 14th August, 2021, has considered and approved the Un-audited Quarterly Results along with limited review report for the Quarter ended 30th June, 2021 . The meeting of Board of Directors commenced at 04.00 p.m. and concluded at 05:00 p.m. Request you to please take the same on record.14-08-2021
Advance Syntex Ltd - 539982 - Board Meeting Outcome for OUTCOME OF BOARD MEETING AND SUBMISSION OF QUARTERLY RESULTS FOR QUARTER ENDED 30TH JUNE 2021
Dear Sir, In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 14th August, 2021, has considered and approved the Un-audited Quarterly Results along with limited review report for the Quarter ended 30th June, 2021 . The meeting of Board of Directors commenced at 04.00 p.m. and concluded at 05:00 p.m. Request you to please take the same on record.14-08-2021