Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held on Saturday i.e. 6th May 2017 approved : i.Statement showing Audited Financial Results for quarter and year ended 31.03.2017; ii.Auditors report; and also approved the following: i.Accepted resignation of Mr. B A Kale from the office of Director and Executive director of the Company w.e.f 06.05.2017; ii.Appointed Mr. Abhishek Mandawewala, the Whole time... Closure of Trading Window
This is further to our letter dtd.24th April 2017 informing that the Board meeting is scheduled on Saturday, 06th May 2017 and closure of trading window from Saturday, 29.04.2017 to Sunday, 07.05.2017. You are requested to take notice that the period of closure of trading window is extended and revised trading window shall remain closed from Saturday, 29.04.2017 to Wednesday, 10.05.2017. Board Meeting On 06.05.2017
This is to inform you that the meeting of Board of Directors of the Company is scheduled on Saturday, 6th May 2017 to consider and approve Audited Financial Results for the year ended 31.03.2017. 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... Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 31.03.2017
Compliance certificate Under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ended 31.03.2017 Compliance Certificate For The Period Ended March 2017
Compliance certificate for the period ended March 2017 under Regulation 7(3) of SEBI (LODR) 2015 Statement Of Investor Complaints For The Quarter Ended March, 2017
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 31st March 2017: Details with respect to investors complaints: Nil Covering letter with the certificate issued by Registrar and Transfer Agent is attached. Shareholding for the Period Ended March 31, 2017
AYM Syntex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Standalone Financial Results, Limited Review Report for December 31, 2016
AYM Syntex Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Intimation of Conference Call
AYM Syntex Ltd has informed BSE that the Company has invited for conference call with the senior management on Business Updates and Q3 - FY17 results discussion on February 07, 2017 4:00 pm IST. Board Meeting Intimation for Results & Closure of Trading Window
AYM Syntex Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on February 03, 2017, to consider and approve Un-audited Financial Results for the third quarter ended December 31, 2016.Further, 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 January 27, 2017 to February 05, 2017.