AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, attaching herewith copies of newspaper advertisements published on September 05, 2023. AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Company has published unaudited financial results for the quarter ended June 30th, 2023 in the Financial Express (English & Gujarati) Ahmedabad edition on Friday, 11th August, 2023. AYM Syntex Ltd - 508933 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 10, 2023.
The Board of Directors of the Company at its meeting held today i.e., Thursday, August 10, 2023, has inter-alia, Considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023, as reviewed and recommended by the Audit Committee at their respective meetings held today, August 10, 2023. AYM Syntex Ltd - 508933 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended On 30Th June 2023.
AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2023. AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III, this is to bring to your notice that the second term of Mr. K H Vishwanathan, Non- Executive Independent Director has expired today w.e.f 31.07.2023. AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Company has appointed Mr. Kantilal N. Patel as Additional Director (Non- Executive Independent Director) subject to approval of the shareholders. AYM Syntex Ltd - 508933 - Closure of Trading Window
This is to inform you that the trading window for dealing in securities of the Company shall remain closed from Saturday, July 1, 2023 for all the Designated Persons. The Trading Window will open 48 hours after the announcement of the un-audited financial results (Consolidated & Standalone) of the Company for the quarter ended June 30, 2023 of the Company. AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir, Subject: Allotment of 60000 Equity Shares under AYM Employee Stock Option Scheme 2021 ('AYM ESOP Scheme 2021') Pursuant to Regulation 30 of SEBI (LODR) 2015, the Finance Committee of the Board of Directors, at their meeting held today i.e., Wednesday, June 14, 2023, has inter-alia: Allotted 60,000 (Sixty Thousand) equity shares at face value of Rs. 10/- (Rupee Ten Only) per share to the eligible employees under the AYM ESOP Scheme 2021 pursuant to their exercise of stock options. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. Subsequent to the allotment of equity shares under AYM ESOP Scheme 2021, the paid-up equity share capital of the Company has increased to Rs. 50,41,33,040/- (Rupees Fifty Crore Forty One Lakh Thirty Three Thousand and Forty Only) representing 5,04,13,304 equity shares of the face value of Rs. 10/- each. We request you to disseminate the above information on your website. For AYM SYNTEX LIMITED AYM Syntex Ltd - 508933 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report for the financial year ended on March 31, 2023, issued by Mr. Hitesh J. Gupta, Practicing Company Secretary on 5TH May, 2023. AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In terms of above referred regulation, it is hereby informed that a fire incidence took place effecting few machineries in one of the division at our plant located at Survey No. 374/1/1, Rakholi Saily Road, Village Saily, Silvassa 396230, U.T. Of Dadra And Nagar Haveli And Daman And Diu, India on 12th May, 2023 at around 08.00 p.m. IST. The cause of fire will be assessed in due course. Fire was controlled within time and fortunately, there were no casualty and injury to life. Production Operation of the said division is suspended temporarily as a precaution until the survey by the Insurance Company is conducted. The Company has already intimated the Insurance Company for the incidence and requested to depute Surveyor. Insurance Survey is expected to be conducted in due course. Rest of the Production Operations at the Company Premises are currently normal as usual without any impact.