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Advance Syntex Ltd - 539982 - Appointment Of Company Secretary And Compliance Officer

Appointment of Company Secretary and Compliance Officer
16-02-2019
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Advance Syntex Ltd - 539982 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Company Secretary and Compliance Officer of the Company.
06-02-2019
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Advance Syntex Ltd - 539982 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Independent Director Mr. Ashish Govindlal Shukla.
02-02-2019
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Advance Syntex Ltd - 539982 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 :- Director
11-01-2019
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UN AUDITED HALF YEAR FINANCIAL RESULTS FOR HALF YEAR ENDED 30TH SEPTEMBER 2018

HALF YEAR FINANCIAL RESULTS FOR HALF YEAR ENDED 30TH SEPTEMBER 2018
14-11-2018
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UN AUDITED HALF YEAR FINANCIAL RESULTS FOR HALF YEAR ENDED 30TH SEPTEMBER 2018

HALF YEAR FINANCIAL RESULTS FOR HALF YEAR ENDED 30TH SEPTEMBER 2018
14-11-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr. Sanjeev Rakhecha in the capacity of Chairman and Independent Director of the Company w.e.f 03rd November,2018.
04-11-2018
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Closure of Trading Window

trading window will remain closed from 07th November, 2018 to 16th November, 2018, (both days inclusive).
04-11-2018
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Board Meeting Intimation for Intimation Of Board Meeting.

ADVANCE SYNTEX LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1) To consider and approve half yearly financial statements as on 30th September,2018.
04-11-2018
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Advance Syntex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-10-2018
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