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

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (''SEBI Listing Regulations'') we wish to inform you that based on recommendation of the Nomination and Remuneration Committee and subject to approval of shareholders, the Board of Directors of the Company vide circular resolution dated May 22, 2024 has approved the appointment of Mr. Harsh Shailesh Bhuta and Ms. Mala Todarwal as an additional Director (Non-executive Independent Director) for a term of Five (5) consecutive years w.e.f. May 28, 2024 to May 27, 2029. They are not liable to retire by rotation. Please note that Mr. Harsh Shailesh Bhuta and Ms. Mala Todarwal are not debarred from holding office of Director by virtue of any order by the SEBI or any other such authority. Brief profile of Mr. Harsh Shailesh Bhuta and Ms. Mala Todarwal and other details required under Regulation 30 of SEBI (LODR), 2015, is enclosed herewith. Kindly take the above information on record and acknowledge.
22-05-2024
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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 30/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 inter-alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated), for the quarter and financial year ended March 31, 2024 along with the Reports of the Auditors thereon, amongst other matters. 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 has been closed from Monday, April 1, 2024 to June 1, 2024 (both days inclusive). We would request you to take the above intimation on records.
21-05-2024
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AYM Syntex Ltd - 508933 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015, Please find enclosed the Annual Secretarial Compliance Report for the financial year ended on March 31,2024.
17-05-2024
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Finance Committee of the Board of Directors at their meeting held today, i.e. Friday, April 26, 2024 has inter-alia: Allotted 100,000 (One Lakh) equity shares at face value of Rs. 10/- (Rupee Ten Only) per share to the eligible employees under the AYM ESOP SCHEME 2021 pursuant to their exercise of stock options. These shares shall rank pari-passu with the existing Equity shares of the Company in all aspects. Subsequently to the allotment of equity shares under AYM ESOP Scheme 2021, the paid up equity share capital of the Company has increased to Rs. 50,73,12,640/- (Rupees Fifty Crore Seventy Three Lakh Twelve Thousand Six Hundred and Forty Only) representing 5,07,31,264 Equity Shares of the face value of Rs. 10/- each. We request you to disseminate the above information on your website.
26-04-2024
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AYM Syntex Ltd - 508933 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ("SEBI Listing Obligations")

 Pursuant to Regulation 30 of the SEBI Listing Regulations, the Company has received an order from the State Tax Department of Maharashtra intimating the conclusion of GST scrutiny proceedings initiated under section 73 of the CGST/MGST Act, 2017 for the Financial Year 2019-20. During the proceedings, the Company provided necessary explanations and documents to substantiate the determination of taxes in the GST filings. Subsequently, the proceedings have been dropped by the aforementioned authority without any additional tax demand. The order has no material impact on the financials, operations or other activities of the Company. Request you to please take the above on record and oblige
24-04-2024
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AYM Syntex Ltd - 508933 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAYM Syntex Ltd 2CIN NO.L99999DN1983PLC000045 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 174.50 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: [email protected] Name of the Chief Financial Officer: HIMANSHU DHADDHA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2024 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.
19-04-2024
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AYM Syntex Ltd - 508933 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith the Certificate issued by Mr. Hitesh Gupta, Practicing Company Secretary under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2024. Kindly take the same on record.
18-04-2024
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AYM Syntex Ltd - 508933 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024

 As per the requirement of regulation 7 (3) of the SEBI (LODR) 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 commencing from April 01, 2023 to March 31, 2024 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058. Kindly take the above mentioned on record.
16-04-2024
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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 & Participants) Regulations, 2018 received from our Registrar and Share Transfer Agents, Link Intime India Private Limited for the quarter ended March 31, 2024. Kindly take the same on record.
11-04-2024
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AYM Syntex Ltd - 508933 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (LODR) Regulations, 2015

 The Company has received an order from the Commercial Tax Officer, Karnataka intimating the conclusion of GST audit proceedings initiated under Section 73 of the CGST/KGST Act, 2017 for the Financial Year 2018-19. During the proceedings, the Company provided necessary explanations and documents to substantiate the determination of taxes in the GST filings. Subsequently, the proceedings have been dropped by the aforementioned authority without any additional tax demand. The order has no material impact on the financials, operations or other activities of the Company. We request you to take the above on record and treat the same to be disclosed and complied pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015
08-04-2024
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