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Compliance Certificate For The Period Ended September, 2017

Compliance Certificate for the period ended September, 2017
13-10-2017
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Statement Of Investor Complaints For The Quarter Ended September, 2017

Statement of Investor Complaints for the Quarter ended September, 2017
13-10-2017
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Memorandum of Understanding /Agreements

Memorandum of Understanding (MoU) with a Global MNC in the Arts & Craft business, headquartered in the USA
04-10-2017
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Outcome of AGM

Proceedings of Annual General Meeting (AGM) held on 29th September, 2017
03-10-2017
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AGM On September 29, 2017

The Notice is hereby given that the 27th Annual General Meeting of the Members of M/s. Advance Syntex Limited is scheduled to be held on Friday, 29th September, 2017 at 3.00 p.m. at Plot No. 137, 1st Floor, Por-ramangamdi Industrial Estate Association, GIDC Industrial Estate, Por-Ramangamdi GIDC, Dist. Vadodara - 391243. The Notice of the AGM is enclosed herewith.
07-09-2017
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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 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
07-09-2017
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Appointment of Chief Financial Officer (CFO)

Appointment of Chief Financial Officer
04-09-2017
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Outcome of Board Meeting

Outcome of Board Meeting held on 04th September, 2017
04-09-2017
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Updates

Resignation of Chief Financial Officer (CFO)
01-08-2017
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Updates

Investor Presentation
20-07-2017
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