Shareholding for the Period Ended March 31, 2018
AYM Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
18-04-2018
Compliance Certificate Regulation 7(3) Of SEBI (LODR), 2015 For Period Ended 31.03.2018
Compliance certificate Regulation 7(3) of SEBI (LODR), 2015 for period ended 31.03.201816-04-2018
Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), 2015 For The Half Year Ended 31.03.2018
Compliance certificate under Regulation 40(9) of SEBI (LODR), 2015 for the half year ended 31.03.201816-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Kaushik KapasiDesignation :- Company Secretary and Compliance Officer10-04-2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AYM Syntex Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-03-2018
Voting Result Of Extra Ordinary General Meeting Held On 28.02.2018
Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015, we are enclosing herewith the result of voting with the report of Scrutinizer dtd. 1st March 2018 on e-voting and voting through ballot paper at the Extra Ordinary General Meeting in respect of the resolutions stated in the Notice dtd. 1st February 2018.01-03-2018
Outcome Of Extra Ordinary General Meeting Held On Wednesday, 28Th February 2018 At The Registered Office Of The Company.
Proceedings of Extra ordinary General meeting held on Wednesday, 28th February 2018 at the Registered office of the Company.28-02-2018
Extra Ordinary General Meeting On Wednesday, 28Th February 2018
Extra ordinary General Meeting on Wednesday, 28th February 2018 at 11.30 a.m at the Registered office of the Company at Plot no.1, Survey no.394(P), Village Saily, Silvassa, U.T of Dadra and Nagar Haveli02-02-2018
Outcome of Board Meeting
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR), 2015, we hereby inform you that Board of directors at their meeting held on 1st February 2018 decided A. to raise funds by issue equity shares/share warrant upto Rs.80 Crores to Mandawewala Enterprises Limited, the holding company and promoter on preferential basis by conversion of corporate loan of Rs.45 Crores and balance by way of fresh funding, subject to the approval...01-02-2018
Board Meeting On Thursday,1St February 2018
We hereby inform you under regulation 29 of SEBI(LODR) Regulations 2015 that the Meeting of the Board of Directors of the Company shall be held on Thursday, 01.02.2018 to consider- - Raising of funds by issue and offer of equity shares/share warrant upto Rs.80 Crores to promoters including Mandawewala Enterprises Limited, the holding company on preferential basis at price to be determined by the Board and to convene extra ordinary general meeting...25-01-2018