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Advance Syntex Ltd Board Meeting

₹6.98
(4.96%)
Jul 22, 2024|03:40:00 PM

Advance Syntex CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202423 May 2024
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March 2024.
Board Meeting14 Feb 20246 Feb 2024
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. The Unaudited financial results of the company for the quater ended 31st December 2023 2. The appointment of Company Secretary and Compliance officer of the company Outcome of Board metting for Submission Of Financial Results For The Third Quarter Ended On 31 December, 2024 and appointment of compliance office Board metting outcome for quarterly results December 2023 Appointment of company secretary and Compliance officer (As Per BSE Announcement Dated on 14/02/2024) Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 15.02.2024)
Board Meeting3 Feb 202429 Jan 2024
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the resignation of Jyoti Agarwal Company Secretary and compliance officer of the company Outcome of Board metting for resignation of Compliance office cum Company Secretary (As Per BSE Announcement Dated on: 03/02/2024)
Board Meeting11 Nov 20233 Nov 2023
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QTR ENDED ON 30.09.2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Board of Directors of the Company at its meeting held today i.e. on Saturday, 11th November, 2023 at the registered office of the Company, inter alia, have considered and approved the following business: 1) Unaudited Standalone Financial Results of the Company for the Second Quarter ended on 30th September, 2023 (As Per BSE Announcement dated on 11.11.2023) PUBLICATION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2023 (As Per BSE Announcement Dated on 13/11/2023)
Board Meeting28 Aug 202319 Aug 2023
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve To consider and approve draft Notice of 33rd Annual General Meeting to be held on Saturday30th September2023 at 1.00 p.m. IST through Video conferencing (VC)/other Audio visual Means(OVAM). Outcome of Board Meeting (As per BSE Announcement Dated on 28/08/2023)
Board Meeting14 Aug 20234 Aug 2023
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve The Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2023. Outcome of Board Meeting held on Monday, 14th August ,2023 Submission of Financial Results for the First Quarter ended on 30th June,2023 (As Per BSE Announcement Dated on 14.08.2023)

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