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Year archive

AYM Syntex Limited — 2019 filings

All 92 regulatory filings released by AYM Syntex Limited (AYMSYNTEX) in 2019, sourced directly from the official regulator.

92 Filings
2019 Period
2019 filings (92)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-27 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from January 1, 2020 for all the Designated Persons. The Trading Window will be ....
Regulatory Filings
2019-12-27 English
Updates
Regulatory Filings
2019-11-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mandawewala Enterprises Ltd
Regulatory Filings
2019-11-28 English
Updates
Regulatory Filings
2019-11-14 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith disclosure on Related Party Transactions, ...
Regulatory Filings
2019-11-14 English
Financial Results Updates
Report Publication Announcement
2019-10-25 English
With reference to the above subject, we are enclosing copies of e-paper of Advertisement relating to extract of Un-audited Financial Results for the quarter/half year ended 30.09.2019 approved ....
Regulatory Filings
2019-10-25 English
Financial Result Updates
Regulatory Filings
2019-10-25 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-10-24 English
Please find attached herewith the Un-Audited Financial Results for the quarter and half year ended September 30, 2019 alongwith Asset and Liability Statement and Statement of Cash Flow ....
Regulatory Filings
2019-10-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-10-22 English
The Company has invited for conference call with the senior management on Q2 FY 20 results discussion and other business updates on Thursday, 24th October 2019 at 4:30 pm IST, Details of ....
Regulatory Filings
2019-10-22 English
please find enclosed certificate for the half year ended 30.09.2019 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-19 English
Compliance Certificate for the period from 1st April 2019 to 30th September 2019 is attached.
Regulatory Filings
2019-10-18 English
Resignation
Board/Management Information
2019-10-16 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform that the Mr. Ashitosh Sheth has tendered his resignation from the ....
Regulatory Filings
2019-10-16 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-15 English
AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve This is to inform you that the meeting ....
Regulatory Filings
2019-10-15 English
Trading Window
Regulatory Filings
2019-09-30 English
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from October 1, 2019 for all the Designated Persons. The Trading Window will be ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-20 English
The 36th Annual General Meeting (AGM) of the Company was held on Thursday, 19th September 2019 at 12.00 noon at the registered office. Pursuant to Section 108 of the Companies Act, 2013 ....
Regulatory Filings
2019-09-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 36th Annual General Meeting (AGM) of the Company was held ....
Regulatory Filings
2019-09-19 English
Shareholders meeting
Regulatory Filings
2019-09-19 English
Updates
Regulatory Filings
2019-09-18 English
Revised Annual report 2018-19 incorporating changes as mentioned in the Corrigendum to the Annual report published in the newspaper on 10.09.2019 is enclosed.
Regulatory Filings
2019-09-18 English
Corrigendum
Regulatory Filings
2019-09-10 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the newspaper clipping ....
Regulatory Filings
2019-09-10 English
Allotment of ESOP/ESPS
Share Issue/Capital Change
2019-08-31 English
Allotment of Securities
Share Issue/Capital Change
2019-08-31 English
Pursuant to Regulation 30 of SEBI (LODR) 2015, The Finance Committee of the Board, at its meeting held today has inter-alia: Allotted 68,880 equity shares at face value of Rs. 10/- ....
Regulatory Filings
2019-08-31 English
1. Allotted 43,16,666 equity shares at the at price of Rs. 75/- per share(including the premium of Rs. 65/- per share) to Mandawewala Enterprises Limited (MEL), Promoter & Holding Company, ....
Regulatory Filings
2019-08-31 English
Updates
Regulatory Filings
2019-08-29 English
Enclosed copies of our "Notice to Shareholders", intimating the details of Notice of the of 36th Annual General Meeting, book closure and remote e-voting which was published in the following ....
Regulatory Filings
2019-08-29 English
AGM/Book Closure
Regulatory Filings
2019-08-26 English
AYM Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 18, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-24 English
As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for ....
Regulatory Filings
2019-08-23 English
Shareholders meeting
Regulatory Filings
2019-08-23 English
This is to inform you that 36th Annual General Meeting (AGM) scheduled to be held on Thursday, 19.09.2019 at 12.00 noon at the Registered office of the Company-Plot No. 1, Survey No. 394 ....
Regulatory Filings
2019-08-23 English
Updates
Regulatory Filings
2019-07-31 English
We are enclosing copies of newspaper cuttings of Advertisement relating to extract of Un-audited Financial Results for the quarter ended 30.06.2019 approved at the Board meeting held on ....
Regulatory Filings
2019-07-31 English
Un-audited financial results for the QE 30.06.2019 approved and intimated to Stock exchange on 29.07.2019.
Regulatory Filings
2019-07-30 English
1. Appointment of Mrs. Khushboo Abhishek Mandawewala as an Additional director and Whole-time Director of the Company for a period of three years w.e.f 29th July 2019 subject to approval ....
Regulatory Filings
2019-07-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-29 English
Appointment
Regulatory Filings
2019-07-29 English
The Company has invited for conference call with the senior management on Q1 FY 20 results discussion and other business updates on Wednesday, 31st July 2019 at 4:30 pm IST, Details of ....
Regulatory Filings
2019-07-29 English
Financial Result Updates
Regulatory Filings
2019-07-29 English
Outcome of Board Meeting
Regulatory Filings
2019-07-29 English
Please be informed that the Board of Directors of the Company at their Meeting held on 29th July, 2019 has inter-alia: 1. Approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2019-07-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-20 English
AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Un-audited Financial Results for ....
Regulatory Filings
2019-07-20 English
Trading Window
Regulatory Filings
2019-07-01 English
This is with reference to the circulars no. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively ....
Regulatory Filings
2019-07-01 English
Related Party Transactions
Interim / Quarterly Report
2019-05-24 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith disclosure on Related Party Transactions, ...
Regulatory Filings
2019-05-24 English
Publish Audited Results
Regulatory Filings
2019-05-16 English
We are enclosing copies of newspaper cuttings of Advertisement relating to extract of Audited Financial Results for the year ended 31.03.2019 approved at the Board meeting held on 30.04.2019 ....
Regulatory Filings
2019-05-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-13 English
Sub: Transcript of conference call dtd.6th May 2019 This is to inform you that the Company had invited for conference call with the senior management on Business Updates and Q4 ....
Regulatory Filings
2019-05-13 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-13 English
The Company has invited for conference call with the senior management on Business Updates and Q4 - FY19 results discussion on Monday, 6th May 2019 at 4:30 pm IST, Details of the Conference ....
Regulatory Filings
2019-05-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-03 English
The Company has invited for conference call with the senior management on Business Updates and Q3 - FY19 results discussion on Friday, 8th February 2019 at 4:30 pm IST, Details of ....
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Financial Result Updates
Regulatory Filings
2019-04-30 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-04-30 English
Pursuant to regulation 33 of SEBI (LODR), 2015, we are enclosing herewith the following: i. Statement showing Audited Financial Results for quarter and year ended March 31, 2019; ....
Regulatory Filings
2019-04-30 English
Pursuant to regulation 33 of SEBI (LODR), 2015, we are enclosing herewith the following: i. Statement showing Audited Financial Results for quarter and year ended March 31, 2019; ....
Regulatory Filings
2019-04-30 English
Credit Rating
Regulatory Filings
2019-04-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-25 English
We hereby inform you that the rating of the Company has been affirmed.
Regulatory Filings
2019-04-24 English
AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve This is to inform you that the meeting ....
Regulatory Filings
2019-04-24 English
please find enclosed certificate for the half year ended 31st March 2019 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-06 English
Pursuant to the provisions of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Board of Directors of the Company has amended and adopted ....
Regulatory Filings
2019-04-06 English
Trading Window
Regulatory Filings
2019-04-03 English
This is with reference to the circulars no. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively ....
Regulatory Filings
2019-04-03 English
Shareholders meeting
Regulatory Filings
2019-03-20 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following documents in respect of special resolutions passed ....
Regulatory Filings
2019-03-20 English
Updates
Regulatory Filings
2019-02-19 English
We are enclosing the copies of newspaper advertisements published in The Financial Express - Ahmedabad edition (in English) and Jai Hind, Ahmedabad edition (in Gujarati) on 17th February, ....
Regulatory Filings
2019-02-18 English
Updates
Regulatory Filings
2019-02-18 English
we are enclosing copies of newspaper cuttings of Advertisement relating to extract of Un-audited Financial Results for the quarter ended 31.12.2018 approved at the Board meeting held on ....
Regulatory Filings
2019-02-18 English
Shareholders meeting
Regulatory Filings
2019-02-14 English
Financial Result Updates
Regulatory Filings
2019-02-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-06 English
Appointment
Regulatory Filings
2019-02-06 English
Outcome of Board Meeting
Regulatory Filings
2019-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-25 English
Retirement
Regulatory Filings
2019-01-02 English