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Advance Syntex Ltd - 539982 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Marketing Of Hand Sanitizer

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has started marketing of Hand Sanitizer produced by our Associate Firm 'Earth Enterprises' in the brand name of 'MIDAS'. The license has been issued by Food & Drugs Control Administration Gujarat State, Gandhinagar.
28-07-2020
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Advance Syntex Ltd - 539982 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve With reference to the above, we would like to inform you that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the meeting of Board of Directors of the Company is scheduled to be held on 31st July, 2020 at 05:00 p.m., at the Registered office of the Company at 233/2 & 238/2, G I D C POR RAMANGAMDI VADODARA-391243, to consider and approve the following: 1. Standalone Audited financial results of the Company for the quarter and year ended on March 31st, 2020. 2. To take on record Auditor's Report on Standalone Financial Result of the Company for the quarter and year ended on March 31st, 2020. You are requested to take the same on record.
24-07-2020
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Advance Syntex Ltd - 539982 - Shareholding for the Period Ended June 30, 2020

Advance Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Advance Syntex Ltd - 539982 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 enclosing herewith Certificate received from 'SHAREX DYNAMIC (INDIA) PVT. LTD', the Registrar and Share transfer agent for the quarter ended 30-06-2020.
16-07-2020
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Advance Syntex Ltd - 539982 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2020
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Advance Syntex Ltd - 539982 - Closure of Trading Window

Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2O15 as amended, the Trading Window for dealing in securities of the Company, for all designated persons specified under the Code, shall remain close from 01st July, 2O2O, onwards till 48 hours after the declaration of Audited Financial results for the quarter ending 30th June, 2020 (both days inclusive). Accordingly, all Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Kindly take the same on record.
03-07-2020
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Advance Syntex Ltd - 539982 - Compliances-Reg.24(A)-Annual Secretarial Compliance

REGULATION-24(A) - ANNUAL SECRETARIAL COMPLIANCE REPORT
30-06-2020
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Advance Syntex Ltd - 539982 - Cancellation of Board Meeting

The Board Meeting to be held on 30/06/2020 Stands Cancelled.
26-06-2020
Bigul

Advance Syntex Ltd - 539982 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020

Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter and year ended 31st March, 2020
23-06-2020
Bigul

Advance Syntex Ltd - 539982 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAdvance Syntex Ltd 2CINL17119GJ1990PLC014406 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LUBHANSHI JHALANI Designation: COMPANY SECRETARY EmailId: cs@midasglitter.com Name of the Chief Financial Officer: BHAVAN VOR Designation: CFO EmailId: midas1002003@hotmail.com Date: 20/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-06-2020
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