AYM Syntex Ltd - 508933 - Shareholding for the Period Ended September 30, 2019
AYM Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here18-10-2019
18-10-2019
AYM Syntex Ltd - 508933 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Himanshu DhaddhaDesignation :- Authorised Signatory17-10-2019
AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform that the Mr. Ashitosh Sheth has tendered his resignation from the post of Company Secretary and Compliance officer. The Company has accepted his resignation and relieved him from the responsibilities with effect from 16th October 2019.16-10-2019
AYM Syntex Ltd - 508933 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The QE/Half Year Ended 30Th September 2019.
AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,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, 24th October 2019 inter-alia to consider and approve Un-audited Financial Results for the quarter/half year ended 30th September 2019.15-10-2019
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 October 1, 2019 for all the Designated Persons. The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter ended 30th September 2019.30-09-2019
AYM Syntex Ltd - 508933 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AYM Syntex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2019
AYM Syntex Ltd - 508933 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 36th Annual General Meeting (AGM) of the Company was held on Thursday, 19th September 2019 at 12.00 noon at the registered office. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility for remote e-voting to the shareholders as on the cut-off date i.e. 12/09/2019 to cast their votes electronically on the items of business as stated in the AGM Notice. The remote e-voting commenced on 16/09/2019 (9.00 a.m.) and ended on 18/09/2019 (5.00 p.m.).The Company has now received the report of the Scrutinizer confirming the details of voting through remote e-voting and details of voting by ballot at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice dated 29/07/2019 are deemed to be passed on the date of the AGM i.e. 19/09/2019.20-09-2019
AYM Syntex Ltd - 508933 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 36th Annual General Meeting (AGM) of the Company was held on Thursday, 19th September 2019 at 12.00 noon at the registered office situated at Plot no.1, Survey no. 394(P), Village Saily, Silvassa, U.T of Dadra & Nagar Haveli - 396230. Mr. Atul Desai was elected as Chairman of the meeting by the shareholders present at the meeting. He also informed that Mr. Anand Makhija, Company Secretary in practice, was present as a Scrutinizer for conducting the Remote e-Voting and also the Voting in physical form at the AGM. All the six resolutions as per Notice of the AGM dated 29th July, 2019, were transacted at the Meeting. It was informed that the combined voting results (Remote e-voting and Tab Voting) would be announced within 48 hours of the conclusion of the AGM. The Chairman thanked the Members for attending the AGM and declared the Meeting to be concluded.19-09-2019
AYM Syntex Ltd - 508933 - Reg. 34 (1) Annual Report
Revised Annual report 2018-19 incorporating changes as mentioned in the Corrigendum to the Annual report published in the newspaper on 10.09.2019 is enclosed.18-09-2019
AYM Syntex Ltd - 508933 - Newspaper Advertisement In Respect Of The Corrigendum To Annual Report 2018-19 Of The Company
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the newspaper clipping of the Notice which appeared on September 10, 2019, in the Financial Express (English), Ahmedabad and The Financial Express (Gujrathi), Ahmedabad editions in respect of the Corrigendum to Annual Report 2018-19 of the Company. Kindly take a note of the same.10-09-2019