Shareholding for the Period Ended September 30, 2018
AYM Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here17-10-2018
17-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We refer to your E-mail dtd. 5th October 2018 and clarify that Resolution no.3 & 5 are passed as Special and not Ordinary. It was typographically mentioned as Ordinary against the said resolution nos. in the Combined scrutinizer report for E-voting and Poll and in Form MGT-13 - Report of Poll. We are enclosing revised Combined scrutinizer Report of Scrutinizer dtd. September 26, 2018 on e-voting and voting through ballot paper and Form MGT-13- Report of poll.05-10-2018
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 here26-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015, we are enclosing herewith the result of voting including e-voting declared on 26th September 2018 by the Chairman along with the report of Scrutinizer dtd. September 26, 2018 on e-voting and voting through ballot paper at the Annual General Meeting (AGM) held on 25th September 2018 in respect of the resolutions stated in the Notice of AGM dtd. 21st May 201826-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6), Part A of Schedule III of SEBI (LODR) Regulation, 2015, we are submitting herewith proceedings of 35th Annual General Meeting (AGM) of the Company held on Tuesday, 25th September 2018 commenced at 11.30 a.m at the registered office situated at Plot no.1, Survey no. 394(P), Village Saily, Silvassa, U.T of Dadra & Nagar Haveli - 396230 and concluded at 12.15 p.m.25-09-2018
Fixes Book Closure for AGM
AYM Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 20, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2018.24-08-2018
Annual General Meeting Of The Company Scheduled Tuesday, 25 September 2018 At 11.30 A.M At The Registered Office Of The Company
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBT (Listing Obligations & Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 18 September 2018 to Thursday, 20 September 2018, both the days inclusive'' for the purpose of 35th Annual General Meeting scheduled to be held on Tuesday, 25 September 2018 at the Registered office of the Company at 11.30 am.22-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company has invited for conference call with the senior management on Business Updates and Q1 - FY19 results discussion on Friday, 17 August 2018 at 4:30 pm IST17-08-2018
Un-Audited Financial Results For The QE 30.06.2018
Pursuant to regulation 33 of SEBI (LODR), 2015, we are enclosing herewith the Statement showing Un-audited Financial Results for quarter ended 30.06.2018 alongwith Limited review report dtd.13.08.2018. The above results, duly reviewed and recommended by the Audit committee have been approved by the Board of directors of the Company at its Board meeting held on Monday, 13 August 2018....13-08-2018
Closure of Trading Window
With reference to meeting of the Board of Directors on 13.08.2018, 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 Monday, 06.08.2018 to Wednesday, 15.08.2018.01-08-2018