Appointment of Company Secretary & Compliance Officer
Advance Syntex Ltd has informed BSE that Mr. Birajkumar Hasmukhlal Pancholi, has been appointed as the Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR), 2015. Shareholding for the Period Ended January 07, 2017
Advance Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 07, 2017. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Advance Syntex Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting - Allotment of Bonus Equity Shares
Advance Syntex Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 14, 2016, has recommended bonus issue in the ratio of 3:20. The Bonus issue was subsequently approved by the shareholders at their Extra Ordinary General Meeting held on December 16, 2016.Now the Board of Directors of the Company at its Meeting held on January 07, 2017, has allotted 11,87,199 (Eleven Lakhs Eighty Seven Thousand One... Fixes Record Date for Bonus Issue
Advance Syntex Ltd has informed BSE that the Company has fixed January 05, 2017 as the Record Date for the purpose of issue of Bonus Shares in the ratio of 3:20 (i.e. Three equity shares held for every Twenty equity shares held) of Rs. 10/- (Rupees Ten Only) each. Outcome of EGM
Advance Syntex Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on December 16, 2016. Updates
Advance Syntex Ltd has informed BSE regarding about the information pertaining to Bonus recommendation. EGM on Dec 16, 2016
Advance Syntex Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 16, 2016. Standalone Financial Results, Limited Review Report for September 30, 2016
Advance Syntex Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016