| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jul 2024 | 5 Jul 2024 |
| The Board of the Directors of the Company at its meeting held on July 5, 2024 considered and approved a. Resignation of Mr. Himanshu Dhaddha, CFO b. Resignation of Mr. Ashitosh Sheth, Company Secretary & Compliance Officer c. Appointment of Suyog Chitlange, CFO The Board of Directors at its meeting held on July 5, 2024 has considered and approved Resignation of Mr. Ashitosh Sheth, Company Secretary & Compliance Officer w.e.f July 6.2024 | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| AYM 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 This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 inter-alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31 2024 along with the Reports of the Auditors thereon amongst other matters. 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 has been closed from Monday April 1 2024 to June 1 2024 (both days inclusive). We would request you to take the above intimation on records. Re-Appointment of Managing Director & CEO for a period of Three(3) years subject to Approval of Shareholders of the Company. Re-Appointment of Secretarial Auditor for the financial year 2024-25 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 5 Feb 2024 | 24 Jan 2024 |
| 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. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, Board of Directors of the Company at its meeting held today i.e., Monday, February 05, 2024, has inter-alia, transacted the following item(s) of the business: 1. Considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, as reviewed, and recommended by the Audit Committee at their respective meetings held today. (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve To consider un-audited financial results of the Company for period ended September 30 2023. Unaudited Financial Results for quarter and half year ended September 30 2023 (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 5 Aug 2023 |
| AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2023. The Board of Directors of the Company at its meeting held today i.e., Thursday, August 10, 2023, has inter-alia, Considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023, as reviewed and recommended by the Audit Committee at their respective meetings held today, August 10, 2023. (As Per BSE Announcement dated on 10.08.2023) | ||
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