Advance Syntex Ltd - 539982 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that 30th Annual General Meeting of the members of the Company was duly held on 31st, December 2020 (Thursday) 1:00 PM through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Further, in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 30th Annual general Meeting. Advance Syntex Ltd - 539982 - Revised Financial Results For The Quarter And Half Year Ended 30Th September, 2020
Dear Sir/ madam, We acknowledge the receipt of your email dated 10th, December 2020, regarding discrepancy raised by BSE Ltd. that other comprehensive income figure not tallying with total comprehensive figure of the quarter ended 30th September, 2020. In his connection, we are re submission of Financial Results of the Company for the quarter and half year ended 30th September, 2020, against discrepancy raised by BSE Ltd. Therefore, please find the revised Financial Results of the Company for the quarter and half year ended 30th September, 2020 after rectifying the said discrepancy. Request you to please take the same on record. Advance Syntex Ltd - 539982 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of 30th AGM held as on 31-12-2020. 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 2019-20 along with the Notice of 30th Annual General Meeting of the Company which is scheduled to be held on Thursday, 31st December, 2020. Kindly take the same in your record. Advance Syntex Ltd - 539982 - Fixes Book Closure for AGM
Advance Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2020 to December 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2020. Advance Syntex Ltd - 539982 - OUTCOME OF BOARD MEETING HELD FOR 30TH AGM...
OUTCOME OF 9TH BOARD MEETING HELD FOR CONSIDER & APPROVE OF BOARD REPORT ,NOTICE OF 30TH AGM ,BOOK CLOSURE DATE AND OTHERS.. Advance Syntex Ltd - 539982 - Board Meeting To Consider And Approve Board Report And Notice Of AGM
Board meeting held on 9th December 2020 at 11.00 a.m to consider and approve board report and Notice of AGM by Board of Directors.. Advance Syntex Ltd - 539982 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 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 second quarter and half year ended 30th September, 2020 published in The Business standard (English edition) and Loksata (Gujarati edition)