AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,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 Monday, February 5, 2024, 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, 2023. 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 Monday, January 1, 2024 till 48 hours after the announcement of the Un-Audited Financial Results for the Quarter and Nine Month Period ended December 31, 2023.