AYM Syntex Ltd - 508933 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 38th Annual General Meeting (''AGM'') of the shareholders of the Company held Today i.e Wednesday, 29th September, 2021 at 12.30 p.m through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM''). AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 5th September, 2021, with regard to dispatch of the Annual Report for the FY 20-21 alongwith the Notice of the 38th Annual General Meeting (''Annual Report and Notice''), please find enclosed herewith the copies of the advertisements published in the English Daily - ''The Financial Express'' and Gujarati translation thereof in ''''The Financial Express'''', Ahmedabad edition on 8th September, 2021 with respect to holding of the Annual General Meeting through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), completion of dispatch of Annual Report and Notice to the shareholders and details regarding e-voting facility as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper publications are also available on the website of the Company at https://www.aymsyntex.com/investors/shareholder-information/announcements. AYM Syntex Ltd - 508933 - Fixes Book Closure for AGM (Cut-off date for e-voting)
AYM Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2021 to September 29, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. AYM Syntex Ltd - 508933 - Annual General Meeting As On Wednesday, 29Th September 2021
This is to inform you that 38th Annual General Meeting (AGM) of the Company is scheduled on Wednesday, 29th September 2021 at 12.30 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, the Register of Members and Transfer Books of the Company will remain closed from Sunday, 26th September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of AGM. Notice of AGM is attached. AYM Syntex Ltd - 508933 - Reg. 34 (1) Annual Report
Pursuant to Regulations 30, 34, 36 & 44 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the following documents: a) 38th Annual Report for the FY 2020-21; and b) Notice of 38th AGM alongwith Explanatory statement. 38th Annual General Meeting (AGM) of the Company is scheduled on Wednesday, 29th September 2021 at 12.30 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Credit Rating
In compliance with Regulation 30 (2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Rules, 2015, we hereby inform you that the rating of the Company has been Re-affirmed with outlook revised from Stable to Positive. Detailed is stated in the letter attached. AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI (LODR) 2015, The Finance Committee of the Board, at its meeting held today ie 24th August 2021 has inter-alia: Allotted 1,18,320 equity shares at face value of Rs. 10/- (Rupee Ten Only) per share to the eligible employees under the AYM - Employees' Stock Option Scheme 2018 pursuant to their exercise of stock options. Subsequent to the allotment of equity shares under AYM ESOP Scheme 2018, the paid-up equity share capital of the Company has increased to Rs. 50,15,36,240 /- representing 5,01,53,624 equity shares of the face value of Rs. 10/- each. We request you to disseminate the above information on your website. AYM Syntex Ltd - 508933 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RRM Family Trust AYM Syntex Ltd - 508933 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mandawewala Enterprises Ltd & PACs AYM Syntex Ltd - 508933 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 31St July 2021
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 31st July 2021 has inter-alia, considered and approved the following: 1. Un-audited Financial Results for the 1st quarter ended June 30, 2021 together with the Limited Review Report by the Auditors, as recommended by the Audit Committee. Copy of the Un-audited Financial Results together with Limited Review Report is enclosed for your information and records. Same is also uploaded on the website of the Company www.aymsyntex.com. An extract of the aforementioned results would be published in the newspapers in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors of the company commenced at 12 Noon and concluded at 13.45 p.m.