Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF ANNUAL GENERAL MEETING OF MEMBERS OF SHAREHOLDERS HELD ON 26TH SEPTEMBER, 201827-09-2018
27-09-2018
Newspaper Advertisement Of Notice Of Postal Ballot
Advertisement of Notice of Postal Ballot is given in newspapers Loksakta and Business Standard17-09-2018
Notice Of Postal Ballot
This is in continuation to our letter dated 01st September, 2018. Notice of Postal Ballot is hereby given for approving the resolution for Migration of the company from SME Platform of BSE Limited to Main Board of BSE Limited.12-09-2018
28Th Annual General Meeting Dated 26Th September, 2018
Notice is hereby given that the 28th Annual General Meeting is held on 26th September, 2018 at 2:00 PM at at Plot No. 137, 1st Floor, Por-ramangamdi Industrial Estate Association, GIDC Industrial Estate, Por-Ramangamdi GIDC, Dist. Vadodara - 391243.03-09-2018
Outcome of Board Meeting
Outcome of Board Meeting dated 01st September, 2018 is hereby given.01-09-2018
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 September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 26, 2018.28-08-2018
Board Meeting Intimation for Notice Of Board Meeting Dated 01/09/2018
ADVANCE SYNTEX LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve 1. To grant leave of absence, if any. 2. To confirm the Minutes of the last Meeting of the Board of Directors. 3. To consider and approve the Migration process from SME Platform of BSE Limited to Main Board of BSE Limited....23-08-2018
Board Meeting Intimation for 1. To Fix Date, Time And Venue For The 28Th Annual General Meeting And To Approve The Draft Notice Thereof. 2. To Consider Business To Be Transacted At The 28Th Annual General Meeting. 3. To Consider And Take Note Of Draft Director Report And Annexure Thereto For The Financial Year Ended As On 31St March, 2018. 4. To Determine Date Of Closure Of Trading Window/Book Closure. 5. Any Other With The Permission Of The Chair
ADVANCE SYNTEX LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. To fix date, time and venue for the 28th Annual General Meeting and to approve the draft Notice thereof. 2. To consider business to be transacted at the 28th Annual General Meeting. 3. To consider and take note of Draft Director Report and annexure thereto for the Financial Year ended as on 31st March, 2018....16-08-2018
Announcement Under Regulation 30(LODR)
This to inform that Advance Syntex Limited ("ASYL) is Awarded as the WINNER of the "Top 100 SMES of INDIA 2018", one of the most prestigious Awards in the SME Fraternity.10-08-2018