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Bigul

Board To Consider And Recommend Dividend, If Any, On Equity Shares Of The Company At Board Meeting Scheduled On 30Th May,2017.

 With reference to our earlier announcement dated 16th May, 2017, regarding intimation of Meeting of Board of Directors scheduled on 30th May, 2017, at 5.00 p.m. to consider and approve (i) standalone audited financial results of the Company for the half year/year ended 31st March, 2017 and (ii) to take on record Auditor's report on standalone audited financial results of the Company for the half year/year ended 31st March, 2017, we hereby give intimation...
24-05-2017
Bigul

Closure of Trading Window

 Closure of Trading Window in respect of Board Meeting scheduled on May 30, 2017
16-05-2017
Bigul

Board Meeting On May 30, 2017

 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), the Company hereby informs that the Meeting of Board of Directors of the Company will be held on 30th May, 2017, at 5.00 p.m. at administrative office of the Company at 107, GIDC, PorRamangami GIDC, Por, Vadodara 391243, to consider and approve the following: (i)Standalone Audited Financial Results of the Company for the half year/year ended 31st March,...
16-05-2017
Bigul

Updates

 Capacity Addition - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-05-2017
Bigul

EGM On May 27, 2017

 The Extra Ordinary General Meeting of the Members of M/s. Advance Syntex Limited is scheduled to be held on Saturday, 27th May, 2017 at 12.00 noon at the Administrative office of the Company at 107, GIDC, Industrial Estate, Por Ramangamdi GIDC, Dist. Vadodara, PIN: 391243, to transact the business of Appointment of Statutory Auditor to fill casual vacancy.
05-05-2017
Bigul

Outcome of Board Meeting

 The Board of Directors of the Company at their meeting scheduled at shorter notice, held on 05th May, 2017 at 3.00 p.m. have considered and approved (i) Subject to the approval of shareholders, recommended Appointment of M/s. V. J. Amin & Co., Chartered Accountants, Vadodara, as Statutory Auditors, to fill casual vacancy caused due to resignation of M/s. C J Patel & Co., Chartered Accountants, Vadodara and (ii) To convene Extra Ordinary General Meeting...
05-05-2017
Bigul

Board Meeting On May 05, 2017

 The Meeting of the Board of Directors of the Company is scheduled at shorter notice, to be held on 05th May, 2017 at 3.00 p.m. to consider (i) Appointment of Statutory Auditor to fill casual vacancy caused due to resignation of M/s. C J Patel & Co., Chartered Accountants and (ii) To convene Extra Ordinary General Meeting of the shareholders of the Company, to obtain approval of shareholders for appointment of Statutory Auditor in casual vacancy.
03-05-2017
Bigul

Updates

 Intimation of Resignation of Auditor
02-05-2017
Bigul

Summary Of Proceedings Of The Extra Ordinary General Meeting (EGM) Held On 24Th April, 2017, In Terms Of Regulation 30(4)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Company hereby submits the summary of proceedings of Extra Ordinary General Meeting (EGM) held on 24th April, 2017, in terms of Regulation 30(4)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Advance Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
21-04-2017
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