Advance Syntex Ltd - 539982 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 enclosed herewith is a press release issued by the company on the captioned subject. Advance Syntex Ltd - 539982 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the Newspaper advertisement of Financial Results of the Company for third quarter and nine months ended 31st December, 2020 published in The Business standard (English edition) and Loksata (Gujarati edition) Advance Syntex Ltd - 539982 - OUTCOME OF BOARD MEETING AND SUBMISSION OF QUARTERLY RESULTS FOR QUARTER ENDED 31ST DECEMBER 2020
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 15th February, 2021, has considered and approved the Unaudited Financial Results for the Quarter ended 31st December, 2020 and taken on record Limited Review Report issued by the Statutory Auditors of the Company. In this respect, we hereby enclose following: 1. Unaudited Financial Results for the Quarter ended 31st December, 2020 2. Limited Review Report on the said Financial Results. The meeting of Board of Directors commenced at 04.00 p.m. and concluded at 05:30 p.m. Request you to please take the same on record. Advance Syntex Ltd - 539982 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper clippings of Notice published as per Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in English newspaper viz; Business Standard and in Regional language newspaper viz; Loksatta published today w.r.t. the Board Meeting which is scheduled to be held on 15th February, 2021. Advance Syntex Ltd - 539982 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results Of Quarter Ended 31St December, 2020
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021 ,inter alia, to consider and approve Advance Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021,inter alia, to consider and approve Un-Audited Financial Results For The Quarter Ended On 31st December, 2020 Advance Syntex Ltd - 539982 - Shareholding for the Period Ended December 31, 2020
Advance Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Advance Syntex Ltd - 539982 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations 2018. Advance Syntex Ltd - 539982 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BHAVAN VORADesignation :- Managing Director / Whole Time Director Advance Syntex Ltd - 539982 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Advance Syntex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Advance Syntex Ltd - 539982 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of the Report of the Scrutinizer for voting result of 30th AGM held on 31-12-20.