AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors at its meeting held on July 5, 2024 has considered and approved Resignation of Mr. Ashitosh Sheth, Company Secretary & Compliance Officer w.e.f July 6.2024 AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board of Directors of the Company at its meeting held on July 5, 2024 considered and Approved Resignation of Mr. Himanshu Dhaddha, CFO of the Company w.e.f July 8,2024. AYM Syntex Ltd - 508933 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, July 5, 2024
The Board has considered and approved a. Resignation of Mr. Himanshu Dhaddha, CFO b. Appointment of Mr. Suyog Chitlange,CFO c. Resignation of Mr. Ashitosh Sheth, Company Secretary and Compliance Officer AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of the Directors of the Company at its meeting held on July 5, 2024 considered and approved a. Resignation of Mr. Himanshu Dhaddha, CFO b. Resignation of Mr. Ashitosh Sheth, Company Secretary & Compliance Officer c. Appointment of Suyog Chitlange, CFO AYM Syntex Ltd - 508933 - Closure of Trading Window
This is to inform you that the Trading window for dealing in securities of the Company shall remain closed from Monday, July 01, 2024 for all the Designated Persons. The trading window will open 48 hours after the announcement of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 of the Company. You are requested to take note of the above and acknowledge receipt. AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed the E-newspaper copies of the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended on March 31, 2024 published in The Financial Express (English), Ahmedabad Edition and The Financial Express (Gujarati), Ahmedabad Editon on Saturday, June 01, 2024. This is for your information and records. AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Change in Management
Re-Appointment of Managing Director & CEO for a period of Three(3) years subject to Approval of Shareholders of the Company. Re-Appointment of Secretarial Auditor for the financial year 2024-25 AYM Syntex Ltd - 508933 - Results-Financial Results As On 31/03/2024
Outcome of the Board Meeting held on May 30,2024 AYM Syntex Ltd - 508933 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30,2024
Outcome of the Board Meeting held on May 30,2024 AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III, this is to bring to your notice that the second and final term of Mr. Mohan Krishna Tandon (DIN: 00026460) and Mr. Atul Manubhai Desai (DIN: 00019443) as an Independent Director of the Company is expiring today, i.e. close of business hours on May 28, 2024. Consequent to the completion of the aforesaid 2nd term as an Independent Directors of the Company, they ceased to member and Chairman of various committees of the Board. The Disclosure pursuant to SEBI circular is enclosed herewith as Annexure A Kindly take the above information on record.