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  4. ADVANCE SYNTEX LTD.
Advance Syntex Ltd. BSE: 539982 | GSM
4.90 0.00 (0.00%)
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BSE 10 Nov, 2025 3:31 PM (IST)

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Board Meeting
The next board meeting for Advance Syntex Ltd. is on 14 Nov 2025 for the purpose of Quarterly Results See details


Board Meetings - Advance Syntex Ltd.

The next board meeting for Advance Syntex Ltd. is on 14 Nov 2025 for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2025 Quarterly Results -
01 Nov 2025 Others Inter alia, to consider and approve The Resignation of CS and Compliance Officer.
07 Oct 2025 Others Inter-alia, to consider 1. To fix day, date, time and venue of ensuing EGM of the company. 2. Draft Notice of Extra Ordinary General Meeting. 3. Other business matters.
30 Aug 2025 Others Inter-alia, to consider 1. Confirm minutes of the previous Board Meeting. 2. Fix day, date, time, venue and Approve draft notice of 35th AGM. 3. Other business matters.
14 Aug 2025 Quarterly Results -
30 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
31 Jul 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
03 Feb 2024 Others -
11 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
15 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
31 May 2022 Audited Results -
29 Apr 2022 Others Inter alia, to consider and approve the resignation of Mr. Anoop Kumar Sharma (A63416) as Company Secretary and compliance Officer of the Company.
15 Apr 2022 Others Inter alia, to consider and approve the resignation of Mr. Form Lodhaya Non executive independent director and Bhasker parekh Non executive non independent director of the company.
15 Feb 2022 Quarterly Results -
15 Nov 2021 Quarterly Results -
26 Aug 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
15 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Nov 2018 Quarterly Results -
27 Aug 2018 A.G.M. -
30 May 2018 Audited Results -
05 Apr 2018 Others -
27 Feb 2018 Preferential Issue of shares -
14 Nov 2017 Quarterly Results & Others -
30 May 2017 Audited Results & Dividend -
05 May 2017 Others -
14 Nov 2016 Quarterly Results & Bonus issue 1. Matter of increase in authorized share capital, 2. Matter of approval of alteration of Memorandum of Association to give effect to increase in authorized share capital.
06 Sep 2016 Audited Results -