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AYM Syntex Ltd - 508933 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, please find enclosed herewith the details of the E-Voting Results declared on 29th September, 2022, along with the Scrutinizer's Report dated 28th September 2022 on e-voting at the Annual General Meeting ('AGM'), held on 28th September 2022, in respect of the resolutions stated in the Notice, convening the AGM, dated 07th May 2022.
29-09-2022
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AYM Syntex Ltd - 508933 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith the outcome of 39th Annual General Meeting (''AGM'') of the shareholders of the Company held Today i.e., Wednesday, 29th September, 2022 at 12.00 noon through Video Conference (''VC'').
28-09-2022
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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, at its meeting held today i.e., September 17, 2022, has inter-alia, allotted 1,02,680 equity shares at face value of Rs. 10/- (Rupee Ten Only) per share to the eligible employees under the AYM - Employees Stock Option Scheme 2018 pursuant to their exercise of stock options. Subsequent to the allotment of equity shares under AYM ESOP Scheme 2018, the paid-up equity share capital of the Company has increased to Rs. 50,31,63,040/- representing 5,03,16,304 equity shares of the face value of Rs. 10/- each.
17-09-2022
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulations 30 and 47of the SEBI Listing Regulations, please find enclosed herewith the soft copy of the newspaper cutting for the advertisements published for the purpose of the Notice of the Annual General Meeting of the Company to be held on Wednesday, 28th September 2022 at 12 Noon and the e-voting process. The advertisement has been published in Ahmedabad edition of Financial Express (English) and Financial Express (Gujarati) on September 03, 2022.
03-09-2022
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AYM Syntex Ltd - 508933 - 39Th Annual General Meeting Notice And Annual Report For The Financial Year Ended 31St March, 2022

 Please find enclosed herewith the notice of the 39th Annual General Meeting of M/s AYM Syntex Limited scheduled to be held on Wednesday, 28th September, 2022 at 12:00 NOON through two way video conferencing (''VC'') / other audio visual means (''OAVM'').
02-09-2022
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AYM Syntex Ltd - 508933 - Reg. 34 (1) Annual Report.

 Pursuant to Regulations 30 & 34 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of M/s AYM Syntex Limited for the Financial Year 2021-2022, which is being dispatched only by electronic mode.
02-09-2022
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AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular no. 20/2020 dated May 5, 2022 issued by the Ministry of Corporate Affairs ('MCA'), please find enclosed herewith the copies of newspaper advertisements published today i.e. August 26, 2022, in the Ahmedabad edition of Financial Express (English) and Financial Express (Gujarati).
26-08-2022
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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 un Audited Financial Results of the Company for the 1st Quarter ended on 30th June, 2022 published in The Financial Express (English), Ahmedabad edition and The Financial Express (Gujrati), Ahmedabad edition on Thursday, 11th August 2022.
11-08-2022
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AYM Syntex Ltd - 508933 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022

 Considered and approved and the Unaudited Financial Results of the Company for the quarter ended June 30, 2022, as recommended by the Audit Committee. Copy of the Audited Financial Results, Limited Review Report issued by the Statutory Auditors is enclosed for your information and records. Same is also uploaded on the website of the Company www.aymsyntex.com. An extract of the aforementioned results will be published in the newspapers in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors of the company commenced at 12.00 noon and concluded at 2.55 p.m.
10-08-2022
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AYM Syntex Ltd - 508933 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON WEDNESDAY, 10TH AUGUST 2022

 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. Wednesday, 10th August 2022 has inter-alia, transacted the following item(s) of the business: Considered and approved and the Unaudited Financial Results of the Company for the quarter ended June 30, 2022, as recommended by the Audit Committee. Copy of the Audited Financial Results, Limited Review Report issued by the Statutory Auditors is enclosed for your information and records. Same is also uploaded on the website of the Company www.aymsyntex.com. The meeting of Board of Directors of the company commenced at 12.00 noon and concluded at 2.55 p.m. You are requested to take the same on record.
10-08-2022
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