Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

AYM Syntex Ltd - 508933 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve unaudited Financial Results of the Company for the quarter ended on 30th June 2022. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders/Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Friday, 1st July, 2022 to Friday, 12th August 2022 (both days inclusive).
01-08-2022
Bigul

AYM Syntex Ltd - 508933 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agents, Link Intime India Pvt. Ltd. for the quarter ended 30th June, 2022.
11-07-2022
Bigul

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 Friday, July 1, 2022 for all the Designated Persons. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 of the Company. You are requested to take note of the above and acknowledge the receipt.
30-06-2022
Bigul

AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform you all that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to our letter dated 7th May, 2022, we wish to inform you that a wholly-owned subsidiary (WOS) of M/s AYM Syntex Limited ('Company') has been incorporated on 27th June, 2022 in the name and style of 'AYM TEXTILES PRIVATE LIMITED' vide CIN no. U17299MH2022PTC385451. The details in respect of the WOS, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure A. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations.
27-06-2022
Bigul

AYM Syntex Ltd - 508933 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find attached herewith the disclosure on Related Party Transactions for the half year ended on March 31, 2022. This disclosure is also being uploaded on the Company's website at www.aymsyntex.com
19-05-2022
Bigul

AYM Syntex Ltd - 508933 - RE-APPOINTMENT OF MR. HITESH GUPTA AS SECRETARIAL AUDITORS OF THE COMPANY

 In continuation to our announcement on May 7, 2022 with regards to outcome of the Board Meeting, We wish to inform you that on recommendation of the Audit Committee of the Company, the Board of Directors of the Company, in its meeting held on Saturday, 7th May 2022, has considered and approved the re-appointment of Mr. Hitesh J. Gupta, Practicing Company Secretary, as the Secretarial Auditors of the Company, for the financial year 2022-23.
10-05-2022
Bigul

AYM Syntex Ltd - 508933 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report for the financial year ended on March 31, 2022, issued by Mr. Hitesh J. Gupta, Practicing Company Secretary on 7TH May, 2022.
10-05-2022
Bigul

AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In continuation to our announcement on May 7, 2022 with regards to outcome of the Board Meeting, We wish to inform you that on recommendation of the Audit Committee of the Company, the Board of Directors of the Company, in its meeting held on Saturday, 7th May 2022, has approved and recommended the re-appointment of M/s Price Waterhouse Chartered Accountants LLP (FRN 012754N / N500016), as the Statutory Auditors of the Company for a second term to hold the office for a further period of 5 years commencing from the conclusion of 39th Annual General Meeting till the conclusion of 44th Annual General Meeting of the Company, subject to approval of the shareholders of the Company. Brief profile of the Statutory Auditors is given in Annexure A to this letter.
09-05-2022
Bigul

AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the E-newspaper copies of the Audited Financial Results of the Company for the year ended on 31st March, 2022 published in The Financial Express (English), Ahmedabad edition on Sunday, 8th May 2022 and The Financial Express (Gujrati), Ahmedabad edition on Monday, 9th May, 2022.
09-05-2022
Bigul

AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Change in Management

 The Board of Directors of the Company at its meeting held today i.e. Saturday, 7th May 2022 has approved the Re-appointment of Mrs. Khushboo Mandawewala (DIN: 06942156), as Whole Time Director of the Company, pursuant to end of her current term, for a further period of five (5) years w.e.f 29th July, 2022 till 28st July 2027 (both days inclusive).
07-05-2022
Next Page
Close

Let's Open Free Demat Account