Fixes Record Date For Final Dividend For FY 2016-17
Advance Syntex Limited has fixed Friday, 04th August, 2017, as the Record Date for the purpose of determining name of the shareholders of the Company who will be entitled to final dividend for FY 2016-17. The payment of dividend will be subject to the approval of shareholders at their ensuing Annual General Meeting. Revised Financial Results For The Half Year And Year Ended March 31, 2017 - In The Format As Per Schedule III Of The Companies Act, 2013.
Advance Syntex Limited hereby Submits Revised Financial Results for the Half-Year and Year ended 31st March, 2017 in the format as per Schedule III of the Companies Act, 2013. Statement Of Investor Complaints For The Quarter Ended June, 2017
Statement of Investor Complaints for the Quarter ended June, 2017 Board recommends Final Dividend
Advance Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended final dividend of Rs. 0.25/- (i.e. Twenty Five Paise) per equity share, for the financial year 2016-17. The payment of dividend will be subject to the approval of shareholders at their ensuing Annual General Meeting (AGM). Audited Financial Results For The Half Year Ended And Year Ended March 31, 2017.
The Company hereby submits (1)Audited Financial Results for the half year ended and year ended 31st March, 2017 (2) Auditor's Report with Unmodified Opinion on the said financial results and (3)Declaration regarding audit report with Unmodified Opinion. Outcome of Board Meeting
In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 30th May, 2017, has considered and approved (i) Audited Financial Results for the half year ended and year ended 31st March, 2017, along with Auditor's Report thereon with Unmodified Opinion (ii) Recommended final dividend of Rs. 0.25/- (i.e.... Proceedings Of Extra Ordinary General Meeting Held On May 27, 2017
The Company hereby submits proceedings of Extra Ordinary General Meeting (EGM) held on 27th May,2017, in terms of Regulation 30(4)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of EGM
Advance Syntex Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 27, 2017. Outcome Of Extra Ordinary General Meeting Held On May 27, 2017
At Extra Ordinary General Meeting of the members of M/s. Advance Syntex Limited, held on 27th May, 2017 at 12.00 noon have considered and approved the appointment of M/s. V. J. Amin & Co., Chartered Accountants, Vadodara, as Statutory Auditors of the Company, to fill casual vacancy caused due to resignation of M/s. C J Patel & Co., Chartered Accountants, Vadodara. Board to consider Dividend
With reference to the earlier letter dated May 16, 2017, regarding intimation of Meeting of Board of Directors scheduled on May 30, 2017, to consider and approve :1. Standalone audited financial results of the Company for the half year / year ended March 31, 2017, and2. To take on records Auditor's report on Standalone audited financial results of the Company for the half year / year ended March 31, 2017....