AYM Syntex Ltd. News, Corporate filings and Earnings/Conference Calls

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AYM Syntex Ltd.

31 Aug 2024

217.67

-3.17%

AGM

AYM Syntex Ltd - 508933 - Regulation 34(1) Annual Report

BSE India

In Compliance with Regulation 30 and 34 of SEBI (LODR) Regulations, 2025, please find attached herewith the Annual Report of the Company for the financial year 2023-24 along with the Notice of the 41st Annual General Meeting ("AGM"), dispatched to the members on August 31, 2024. The AGM of the Company is scheduled to be held on Wednesday, September 25, 2024 at 12.00 noon IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") without the physical presence of the Members.

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AYM Syntex Ltd.

31 Aug 2024

217.67

-3.17%

AGM

AYM Syntex Ltd - 508933 - Notice Of 41St Annual General Meeting Of The Company, Scheduled …

BSE India

Please find attached herewith Notice of 41st Annual General Meeting of the Company, scheduled to be held on Wednesday, September 25, 2024 along with Annual Report for the FY 2023-24.

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AYM Syntex Ltd.

31 Aug 2024

217.67

-3.17%

Company Update

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

BSE India

Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, attached herewith copies of newspaper advertisements published on August 31, 2024

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AYM Syntex Ltd.

23 Aug 2024

217.67

-3.17%

Company Update

AYM Syntex Ltd - 508933 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Announcement under Regulation 30 (LODR) - Change in Senior Management

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AYM Syntex Ltd.

23 Aug 2024

217.67

-3.17%

Corp. Note

AYM Syntex Ltd - 508933 - Board Meeting Outcome for Board Meeting Outcome

BSE India

Board Meeting Outcome

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AYM Syntex Ltd.

19 Aug 2024

217.67

-3.17%

AGM

AYM Syntex Ltd - 508933 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

With reference to our letter dated July 18, 2024 in respect of submission of the Postal Ballot Notice dated July 5, 2024 seeking approval of the Members of the Company by way of Special Resolution(s) through remote e-voting process in relation to the agenda items listed in the Postal Ballot Notice. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated August 17, 2024. The same is also being uploaded on Company''s website at www.aymsyntex.com

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AYM Syntex Ltd.

19 Aug 2024

217.67

-3.17%

AGM

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

BSE India

With reference to our letter dated July 18, 2024 in respect of submission of the Postal Ballot Notice dated July 5, 2024 seeking approval of the Members of the Company by way of Special Resolution(s) through remove e-voting process in relation to the agenda items listed in the Postal Ballot Notice. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated August 17, 2024. The same is also being uploaded on Company''s website at www.aymsyntex.com

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AYM Syntex Ltd.

12 Aug 2024

217.67

-3.17%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, please find enclosed the E-newspaper copies of the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended on June 30, 2024 published in The Financial Express (English)Ahmedabad Edition on Sunday, August 11, 2024 and The Financial Express (Gujarati), Ahmedabad Edition on Monday, August 12, 2024.

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