AGM Date: 28 Sep 2022
AGM 28/09/2022
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.
(As Per BSE Announcement dated on 02.09.2022)
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'').
(As per BSE Announcement Dated on 28/9/2022)
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.
(As Per BSE Announcement Dated on 29/09/2022)
This is with reference to the Corporate Announcement submitted by our Company, with the Stock Exchanges, on 28/09/2022 at 03:37:06 PM, inadvertently in Para 1, the date of the AGM was mentioned as Wednesday, 29th September, 2022 instead of Wednesday, 28th September, 2022. You are requested to kindly take note of the same. Revised proceedings of the 39th AGM as corrected is enclosed herewith.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, attaching herewith copies of newspaper advertisements published on September 05, 2023.
Please find attached herewith Notice of 40th Annual General Meeting of the Company, scheduled to be held on Friday, September 29, 2023 along with Annual Report for the FY 2022-23.
(As Per BSE Announcement dated on 05.09.2023)
In compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we hereby submit the proceeding of our 40th Annual General Meeting held on 29th September, 2023.
(As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 25 Sep 2024
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.
Proceedings of 41st Annual General Meeting of the Company held on Wednesday, September 25, 2024.
(As per BSE Announcement Dated on 25/09/2024)