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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper copies of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Year ended on March 31, 2023 published in The Financial Express (English), Ahmedabad edition and The Financial Express (Gujarati), Ahmedabad edition on Saturday, May 6, 2023.
06-05-2023
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AYM Syntex Ltd - 508933 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith disclosure on Related Party Transactions, in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2023.
05-05-2023
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AYM Syntex Ltd - 508933 - Audited Financial Statements For The Financial Year Ended On March 31, 2023

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, May 5, 2023 has Considered and approved the following businesses: 1. Audited Financial Results for the financial year ended on March 31, 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following: (i) Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND - AS) for the quarter and year ended March 31, 2023; (ii) Auditors' Report on the Audited Financial Results for the quarter and year ended March 31, 2023 on Standalone and Consolidated basis Same is also uploaded on the website of the Company www.aymsyntex.com
05-05-2023
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AYM Syntex Ltd - 508933 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, 5TH MAY 2023

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, May 5, 2023 has Considered and approved the following businesses: 1. Audited Financial Results for the financial year ended on March 31, 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following: (i) Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND - AS) for the quarter and year ended March 31, 2023; (ii) Auditors' Report on the Audited Financial Results for the quarter and year ended March 31, 2023 on Standalone and Consolidated basis The meeting of Board of Directors of the Company commenced at 12.30 p.m. and concluded at 3:56 p.m.
05-05-2023
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Annual report for AYM Syntex Ltd. for FY-2023
05-05-2023
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AYM Syntex Ltd - 508933 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 5, 2023 inter-alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated), for the quarter and financial year ended March 31, 2023 alongwith the Reports of the Auditors thereon. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders/ Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Saturday, April 1, 2023, to May 7, 2023 (both days inclusive).
26-04-2023
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AYM Syntex Ltd - 508933 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAYM Syntex Ltd 2CIN NO.L99999DN1983PLC000045 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 209.04 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ASHITOSH SHETH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: COMPLIANCEOFFICER@AYMGROUP.COM Name of the Chief Financial Officer: HIMANSHU DHADDHA Designation: CHIEF FINANCIAL OFFICER EmailId: himanshu_dhaddha@aymgoup.com Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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AYM Syntex Ltd - 508933 - Certificate Under Regulation 40(9)/(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Enclosed herewith the Certificate issued by Mr. Hitesh Gupta, Practicing Company Secretary under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2023
13-04-2023
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AYM Syntex Ltd - 508933 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For FY Ended March 31, 2023

 Enclosed Compliance Certificate issued by RTA under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2023.
13-04-2023
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AYM Syntex Ltd - 508933 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agents, Link Intime India Private Limited for the quarter ended March 31, 2023.
13-04-2023
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