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AYM Syntex Ltd - 508933 - Audited Financial Statements For The Quarter And Year Ended On 31.03.2021

 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, 15th May 2021 has inter-alia, considered the following: 1. Approved Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. Copy of the Audited Financial Results, Statutory Auditors Report is enclosed for your information and records. Same is also uploaded on the website of the Company www.aymsyntex.com . We confirm that the Statutory Auditors of the Company have expressed an unmodified opinion on the Audited Financial Results of the Company for the quarter/ year ended March 31, 2021.
15-05-2021
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AYM Syntex Ltd - 508933 - Audited Financial Statements For The Quarter And Year Ended On 31.03.2021

 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, 15th May 2021 has inter-alia, considered the following: 1. Approved Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. Copy of the Audited Financial Results, Statutory Auditors Report is enclosed for your information and records. Same is also uploaded on the website of the Company www.aymsyntex.com . We confirm that the Statutory Auditors of the Company have expressed an unmodified opinion on the Audited Financial Results of the Company for the quarter/ year ended March 31, 2021.
15-05-2021
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AYM Syntex Ltd - 508933 - Outcome Of Board Meeting Held On Saturday, 15Th May 2021

 1. Approved Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. Copy of the Audited Financial Results, Statutory Auditors Report is enclosed for your information and records. Same is also uploaded on the website of the Company www.aymsyntex.com . We confirm that the Statutory Auditors of the Company have expressed an unmodified opinion on the Audited Financial Results of the Company for the quarter/ year ended March 31, 2021. 2. Based on the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Board has considered and approved the re-appointment of Mr. Abhishek Mandawewala ( DIN 00737785 ) as Managing Director & CEO of the Company for a period of three years w.e.f 1st August 2021 and fixation of his remuneration. A detailed letter is attached.
15-05-2021
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 The Company has arranged for conference call for investors with the senior management on Monday, 17th May 2021 at 4:30 pm IST to discuss the financial results, earnings and other business updates for the quarter and year ended on 31st March 2021 of the Company. Copy of Conference Call Invitation is herewith enclosed. The same is also available on the website of the Company at www.aymsyntex.com.
13-05-2021
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AYM Syntex Ltd - 508933 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Statements For The Quarter And Year Ended 31St March 2021.

 AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2021 ,inter alia, to consider and approve Audited Financial statements for the quarter and year ended 31st March 2021. 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 Thursday, 1st April, 2021 to 17th May 2021 (both days inclusive).
08-05-2021
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AYM Syntex Ltd - 508933 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAYM Syntex Ltd 2CINL99999DN1983PLC000045 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 194.74 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashitosh Sheth Designation: Company Secretary and Compliance officer EmailId: complianceofficer@aymgroup.com Name of the Chief Financial Officer: Himanshu Dhaddha Designation: Chief Financial Officer EmailId: complianceofficer@aymgroup.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the members of Nomination and Remuneration Committee of the Company at its meeting held today i.e 24th April 2021 has approved the following grant of options under AYM Employee Stock Option Scheme 2021 (AYM ESOS 2021)
24-04-2021
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the members of Nomination and Remuneration Committee of the Company at its meeting held today i.e 24th April 2021 has approved the following grant of options under AYM Employee Stock Option Scheme 2021 (AYM ESOS 2021)
24-04-2021
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AYM Syntex Ltd - 508933 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in our opinion and to the best of our knowledge and information and according to the documents furnished to us, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2020 to March 31, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058
12-04-2021
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AYM Syntex Ltd - 508933 - Shareholding for the Period Ended March 31, 2021

 AYM Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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