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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 has inter-alia: Allotted 68,880 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 on conversion of warrants into equity shares(43,16,666) and under AYM ESOP Scheme 2018(68,880), the paid-up equity share capital of the Company has increased to Rs. 49,97,51,140/- representing 4,99,75,114 equity shares of the face value of Rs. 10/- each.
31-08-2019
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Allotment

 1. Allotted 43,16,666 equity shares at the at price of Rs. 75/- per share(including the premium of Rs. 65/- per share) to Mandawewala Enterprises Limited (MEL), Promoter & Holding Company, who have exercised their right of conversion of 43,16,666 share warrants allotted by Finance Committee of the Board held on March 8, 2018. The Committee further noted that the funding for the said allotment of Equity shares is consequent upon conversion of existing corporate loans (from MEL) into equity shares as approved by the shareholders at their Extra-ordinary General meeting held on 28.02.2018
31-08-2019
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed copies of our "Notice to Shareholders", intimating the details of Notice of the of 36th Annual General Meeting, book closure and remote e-voting which was published in the following newspapers,: Sr. No Newspaper Date of Advertisement 1. The Financial Express (E), Ahmedabad on 27th August, 2019 2. The Financial Express (G), Ahmedabad on 27th August, 2019
29-08-2019
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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 16, 2019 to September 18, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 19, 2019.
24-08-2019
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AYM Syntex Ltd - 508933 - Reg. 34 (1) Annual Report

 As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-19 including the Notice convening the 36th Annual General Meeting of the Company to be held on Thursday, 19th September 2019 at 12.00 noon at the Registered office of the Company - Plot No. 1, Survey No. 394 (P), village Saily, Silvassa-396230, U. T. of Dadra & Nagar Haveli.
23-08-2019
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AYM Syntex Ltd - 508933 - 36Th Annual General Meeting Shall Be Held On Thursday, 19Th September 2019

 This is to inform you that 36th Annual General Meeting (AGM) scheduled to be held on Thursday, 19.09.2019 at 12.00 noon at the Registered office of the Company-Plot No. 1, Survey No. 394 (P), village Saily, Silvassa-396230,U. T. of Dadra & Nagar Haveli. 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 Share Transfer Books of the Company shall remain closed from Monday, 16.09.2019 to Wednesday, er, 2019 (both days inclusive) for the purpose of 36th AGM of the Company. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. Thursday, 12th September, 2019 may cast their vote electronically to transact the business set out in the Notice of AGM.
23-08-2019
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing copies of newspaper cuttings of Advertisement relating to extract of Un-audited Financial Results for the quarter ended 30.06.2019 approved at the Board meeting held on 29.07.2019 and published in the following newspapers: - Sr. No Newspaper Date of Advertisement 1. The Financial Express (E),Ahmedabad 30.07.2019 2. The Financial Express (G),Ahmedabad 30.07.2019
31-07-2019
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AYM Syntex Ltd - 508933 - Un-Audited Financial Results For The QE 30.06.2019

 Un-audited financial results for the QE 30.06.2019 approved and intimated to Stock exchange on 29.07.2019.
30-07-2019
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mrs. Khushboo Abhishek Mandawewala as an Additional director and Whole-time Director of the Company for a period of three years w.e.f 29th July 2019 subject to approval of shareholders (Details attached as Annexure I); and 2. To note completion of 2nd term of office of Ms. Mala Todarwal - Independent director, w.e.f 31st July 2019.
29-07-2019
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 The Company has invited for conference call with the senior management on Q1 FY 20 results discussion and other business updates on Wednesday, 31st July 2019 at 4:30 pm IST, Details of the Conference Call is as follows: Conference Call: 'AYM Syntex Ltd - Q1 - FY 20 Results and other business updates - Conference Call' Speakers: 1. Mr. Abhishek Mandawewala, Managing Director & CEO; 2. Mr. Himanshu Dhaddha, Chief Financial Officer; 3. Mr. S.M.Khire, Director (Operations)
29-07-2019
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