COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2017
Certificate for the half year ended 30.09.2017 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance With Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the details with respect to investors' complaints for the Quarter ended 30th September 2017. Shareholding for the Period Ended September 30, 2017
AYM Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 here 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 28th September 2017 along with the report of Scrutinizer dtd. September 29, 2017 on e-voting and voting through ballot paper at the Annual General Meeting in respect of the resolutions stated in the Notice dtd. 6th May 2017. 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 at the Annual General Meeting (AGM) of the Company held on September 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Pursuant to Regulation 30(6), Part A of Schedule III of SEBI (LODR) Regulation, 2015, we are submitting herewith proceedings of 34th Annual General Meeting (AGM) of the Company held on Thursday, 28th September 2017 commenced at 11.00 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 noon. Outcome of AGM
Pursuant to Regulation 30(6), Part A of Schedule III of SEBI (LODR) Regulation, 2015, we are submitting herewith proceedings of 34th Annual General Meeting (AGM) of the Company held on Thursday, 28th September 2017 commenced at 11.00 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 noon. Credit Rating
In Compliance to Regulation 30 (2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) 2015, we inform you that CARE ratings have reaffirmed as per letter attached. Kindly note the same and acknowledge the receipt. 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 22, 2017 to September 26, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.