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 - Postal Ballot Result Declared On 20-03-2019
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following documents in respect of special resolutions passed with requisite majority by the Members of the Company through postal ballot: 1. Voting results in the format prescribed by Securities and Exchange Board of India; 2. The Scrutinizer''s Report dated March 20, 2019 issued by Mr. A. L. Makhija, Practicing Company Secretary, Mumbai AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing the copies of newspaper advertisements published in The Financial Express - Ahmedabad edition (in English) and Jai Hind, Ahmedabad edition (in Gujarati) on 17th February, 2019 with respect to completion of dispatch of Notice of Postal Ballot (including Remote E-voting) along with Postal Ballot Form to the Members. 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 31.12.2018 approved at the Board meeting held on 06.02.2019 and published in the following newspapers: - Sr. No Newspaper Date of Advertisement 1. The Financial Express (E),Ahmedabad 07.02.2019 2. The Financial Express (G),Ahmedabad 07.02.2019 AYM Syntex Ltd - 508933 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to our letter dated Fe19 and pursuant to Regulation 30 read with Schedule Ill of SEBI LODR Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated February 6, 2019 and the Postal Ballot Form as dispatched to the Members of the Company seeking approval of the Members of the Company for the following Special Resolutions as set out in the said Postal Ballot Notice: The said Postal Ballot Notice, inter alia, is in connection with the proposal to obtain Members'' (Shareholders'') approval by way of Special Resolutions for continuation of directorships and re-appointment of Independent Directors of the Company. It may be noted that the Company is offering to its Members the facility to cast their vote by electronic means through e-voting facility provided by National Securities Depository Limited.The voting through Postal Ballot Form and e-voting commences on Sunday, 17th February, 2019 (09:00 hours IST) and ends on Friday, 18th March, 2019 (17:00 hours IST). 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 AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Mr. Ashitosh Sheth as Company Secretary & Compliance Officer with effect from February 6, 2019. The details required under Regulation 30 of the Listing Regulations read are provided in the Annexure enclosed with his letter. AYM Syntex Ltd - 508933 - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31.12.2018
1.Approved, the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.18, duly reviewed by the Statutory Auditors along with the copy of Limited Review Report of the Company for the quarter and nine months ended 31.12.18.2.Appointment of Mr. Ashitosh Sheth as Company Secretary & Compliance Officer with effect from 6.02.19.3.Approval of draft Postal ballot Notice seeking Members approval by way of special resolution for: For Continuation of present tenure of Mr. Mohan Krishna Tandon (DIN: 00026460), who is above 75 years of age, as an Independent Director and Re appointment to hold office for a second term of 5 (five) consecutive years. Re-appointment of Mr. Atul Desai (DIN: 00019443) as an Independent to hold office for a second term of 5 (five) consecutive years.Further, the Meeting commenced at 12.30 p.m and concluded at 2.15 p.m. Pls note that the trading window n equity shares of the Company by its Directors and employees shall open from 08.02.19. AYM Syntex Ltd - 508933 - Closure of Trading Window
This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 6, 2019 inter-alia to consider and approve un-audited Financial Results for the quarter/nine months ended 31st December 2018. Take further notice that with reference to above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 1992 shall remain closed from Wednesday, January 30, 2019 to February 8, 2019. AYM Syntex Ltd - 508933 - Board Meeting Intimation for Intimation Of Board Meeting Of AYM Syntex Limited
AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,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 Wednesday, February 6, 2019 inter-alia to consider and approve un-audited Financial Results for the quarter/nine months ended 31st December 2018. Take further notice that with reference to above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 1992 shall remain closed from Wednesday, January 30, 2019 to February 8, 2019