AYM Syntex Ltd - 508933 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2021
ENCLOSED COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2021 AYM Syntex Ltd - 508933 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashitosh ShethDesignation :- Company Secretary and Compliance Officer 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 April 1, 2021 for all the Designated Persons. The Trading Window will be open 48 hours after the announcement of the Audited Financial Results of the Company for the quarter / year ended 31st March, 2021 of the Company. You are requested to take note of the above and acknowledge the receipt. AYM Syntex Ltd - 508933 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AYM Syntex Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AYM Syntex Ltd - 508933 - Results Of Postal Ballot In The Prescribed Format Along With The Report Of Scrutinizer Dated 5Th March, 2021
We hereby inform you that Mr. Hitesh Gupta, Practising Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on 5th March, 2021. Pursuant to Regulation 44 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with the aforesaid Report, the members of the Company have approved a Special Resolution as embodied in the Postal Ballot Notice dated 30th January, 2021 with requisite majority. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 5th March, 2021. The same is also being uploaded on Company''s website at www.aymsyntex.com . AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find attached the newspaper notice published in accordance with Section 110 of the Companies Act, 2013 and Rule 22 of Companies (Management and Administration) Rules, 2014 in Financial Express (English) (edition)+ Financial Express (Gujarati) (Translated in Gujarati) pertaining to dispatch of the Postal Ballot Notice to the shareholders of the Company on 4th February 2021. AYM Syntex Ltd - 508933 - Notice Of Postal Ballot
In compliance with the Regulation 30 and other applicable provisions of the SEBI Listing Regulations, Please find enclosed the ''Notice of Postal Ballot'' dated January 30, 2021. The Company has issued Notice of Postal Ballot for seeking the consent of the Members in relation to the agenda item listed in the Postal Ballot Notice. AYM Syntex Ltd - 508933 - Revised Outcome Of Board Meeting Held On Saturday, 30Th January 2021
We refer to our earlier announcement dtd. January 30, 2021 regarding consideration and approval of the " AYM Employee Stock Option Scheme-2021 ("ESOP Scheme 2021'), brief details of the ESOP Scheme were set out in ''Annexure I''. However, inadvertently there was a typographical error in two clauses of Annexure I.Please find attached herewith revised Annexure 1 and a copy of the Unaudited Financial results alongwith the Limited Review Report. AYM Syntex Ltd - 508933 - Results For The Quarter And Nine Months Ended On 31St December 2020
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 30th January 2021 has inter-alia 1. Considered and Approved the Unaudited Financial results (Standalone) as per Indian Accounting Standard (Ind-AS) alongwith Limited Review Report for the quarter and nine months ended 31st December 2020. A copy of the Unaudited Financial results alongwith the Limited Review Report is enclosed herewith. AYM Syntex Ltd - 508933 - Outcome Of Board Meeting Held On Saturday, 30Th January 2021
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 30th January 2021has inter-alia 1.Considered and Approved the Unaudited Financial results (Standalone) for the quarter and nine months ended 31st December 2020. A copy of the Unaudited Financial results alongwith the Limited Review Report is enclosed herewith. 2. Considered and approved the " AYM Employee Stock Option Scheme-2021 ("ESOP Scheme 2021") 3. Due to the threat posed by COVID-19 and in terms of the guidelines provided vide the MCA Circulars, the Company is sending this Postal Ballot Notice alongwith the explanatory statement setting out the material facts concerning the AYM ESOP Scheme 2021 in electronic form only. The above information will also available on the website of the Company at www.aymsyntex.com. The meeting of Board of Directors of the company commenced at 12 noon and concluded at 3.00 p.m.