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AYM Syntex Ltd - 508933 - Outcome of Board Meeting

 Please be informed that the Board of Directors of the Company at their Meeting held on 29th July, 2019 has inter-alia: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2019 along with the copy of Limited Review Report for the quarter ended 30th June 2019 issued by Statutory auditors pursuant to the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Approved 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 3. Noted the 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 - Board Meeting Intimation for Un-Audited Financial Results For The 1St Quarter Ended 30Th June 2019.

 AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Un-audited Financial Results for the 1st quarter ended 30th June 2019.
20-07-2019
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AYM Syntex Ltd - 508933 - Shareholding for the Period Ended June 30, 2019

 AYM Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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AYM Syntex Ltd - 508933 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Ashitosh ShethDesignation :- Company Secretary and Compliance Officer
12-07-2019
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AYM Syntex Ltd - 508933 - Closure of Trading Window

 This is with reference to the circulars no. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively pertaining to clarification regarding trading restriction period. In complying with the aforesaid circulars and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed from July 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 June 2019.
01-07-2019
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AYM Syntex Ltd - 508933 - Submission Of Half Yearly Disclosure On Related Party Transaction

 In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis, in the format specified in accordance with applicable Accounting Standards for the half year ended on March 31 , 2019.
24-05-2019
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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 Audited Financial Results for the year ended 31.03.2019 approved at the Board meeting held on 30.04.2019 and published in the following newspapers: - Sr. No Newspaper Date of Advertisement 1. The Financial Express (E),Ahmedabad 01.05.2019 2. The Financial Express (G),Ahmedabad 01.05.2019
16-05-2019
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Sub: Transcript of conference call dtd.6th May 2019 This is to inform you that the Company had invited for conference call with the senior management on Business Updates and Q4 - FY19 results discussion on Monday, 6th May 2019 at 4:30 pm IST. Transcript of said conference call is attached herewith.
13-05-2019
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AYM Syntex Ltd - 508933 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report30/04/2019 3 Name of the Certifying Firm A L Makhija & Co 4 Name of the Certifying Individual A L Makhija 5Membership TypeACS 6 Membership Number 5087 7 CP No. 3410 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
13-05-2019
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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 Business Updates and Q3 - FY19 results discussion on Friday, 8th February 2019 at 4:30 pm IST, Details of the Conference Call is as follows: Conference Call: 'AYM Syntex Ltd - Q3 - FY19 Results and 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)
03-05-2019
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