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

 Please find attached the newspaper notice published in accordance with Section 110 of the Companies Act, 2013 and Rule 22 of Companies (Management and Administration) Rules, 2014, pertaining to dispatch of the Postal Ballot Notice to the shareholders of the Company on Monday, February 13, 2023, in the following newspapers: 1. Tuesday, February 14, 2023 - Ahmedabad Edition (English) 2. Tuesday, February 14, 2023 - Ahmedabad Edition (Gujarati Translation) You are requested to kindly take the same on record and acknowledge the receipt.
14-02-2023
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AYM Syntex Ltd - 508933 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed copy of the 'Notice of Postal Ballot' dated February 4, 2023, along with the Statement pursuant to Section 102 of the Companies Act, 2013, read with the SEBI Listing Regulations, ('Postal Ballot Notice'), seeking approval of the Members of the Company by way of Special resolution(s) through remote e-voting process in relation to the below mentioned agenda item listed in the Postal Ballot Notice: 1. Approval of remuneration payable to Mr. Abhishek Rajesh Mandawewala, Managing Director & CEO of the Company 2. Approval of remuneration payable to Mrs. Khushboo Abhishek Mandawewala, Whole Time Director of the Company
13-02-2023
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 of SEBI (LODR) 2015, the Finance Committee of the Board of Directors, at their meeting held today i.e., Friday, February 10, 2023, has inter-alia: Allotted 37,000 (Thirty Seven 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. 50,35,33,040/- (Rupees Fifty Crore Thirty Five Lakh Thirty Three Thousand and Forty Only) representing 5,03,53,304 equity shares of the face value of Rs. 10/- each.
10-02-2023
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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 E-newspaper copies of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month period ended on December 31, 2022 published in The Financial Express (English), Ahmedabad edition on Sunday, February 5, 2023 and The Financial Express (Gujarati), Ahmedabad edition on Monday, February 6, 2023. This is for your information and record.
06-02-2023
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AYM Syntex Ltd - 508933 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended December 31, 2022

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, Board of Directors of the Company at its meeting held today i.e., Saturday, February 4, 2023, has inter-alia, Considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2022, as reviewed and recommended by the Audit Committee at their respective meetings held today. Copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed for your information and records. Same is also uploaded on the website of the Company www.aymsyntex.com.
04-02-2023
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AYM Syntex Ltd - 508933 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, February 4, 2023

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, Board of Directors of the Company at its meeting held today i.e., Saturday, February 4, 2023, has inter-alia, Considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2022, as reviewed and recommended by the Audit Committee at their respective meetings held today. The meeting of Board of Directors of the company commenced at 12.00 NOON and concluded at 2.16 P.M. Trading Window for dealing in the securities of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will re-open on February 7, 2023.
04-02-2023
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AYM Syntex Ltd - 508933 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, February 4, 2023

 AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,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 Saturday, February 4, 2022, inter-alia to consider and approve the Standalone as well as the Consolidated Unaudited Financial Results of the Company for the quarter and nine month ended on December 31, 2022. 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 Sunday, January 1, 2023 till 48 hours after the announcement of the Un-Audited Financial Results for the Quarter and Nine Month Period ended December 31, 2022.
23-01-2023
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AYM Syntex Ltd - 508933 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find 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 Pvt. Ltd. for the quarter ended December 31, 2022.
12-01-2023
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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 Sunday, January 1, 2023, for all the Designated Persons. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and Nine Month period ended December 31, 2022, of the Company
28-12-2022
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AYM Syntex Ltd - 508933 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2022

 In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find attached herewith the disclosure on Related Party Transactions for the half year ended on September 30, 2022. This disclosure is also being uploaded on the Company's website at www.aymsyntex.com
16-11-2022
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