AGM Date: 29 Sep 2021
AYM Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26 2021 to September 29 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the 38th Annual General Meeting (AGM) of the shareholders of the Company held Today i.e Wednesday 29th September 2021 at 12.30 p.m through Video Conference (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) 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 we are enclosing herewith the details of the E-Voting Results declared on 29th September 2021 alongwith the Scrutinizers Report dated 29th September 2021 on e-voting at the Annual General Meeting held on 29th September 2021 in respect of the resolutions stated in the Notice dated 15th May 2021 . (As Per BSE Announcement Dated on 9/29/2021 6:35:12 AM) AYM Syntex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2021)
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)
AGM Date: 29 Sep 2025
Newspaper advertisement published on September 4, 2025, intimating, inter-alia, 42nd Annual General Meeting of the Company to be held on Monday, September 29, 2025 at 12.30 p.m. (IST) through VC/OAVM. Proceedings of the 42nd Annual General Meeting of the Members of the Company. (As Per BSE Announcement Dated on 29.09.2025)
EGM Date: 16 Oct 2024
To issue Notice convening an Extraordinary General Meeting of the Shareholders of the Company to be held on Wednesday, October 16, 2024, for seeking necessary approvals, of the Shareholders for the proposed Preferential Issue. 2nd Corrigendum to the Notice of Extraordinary General Meeting of the Company (As Per BSE Announcement Dated on 04.10.2024) Proceedings of the Extraordinary General Meeting of the Company held on Wednesday, October 16, 2024. (As Per BSE Announcement dated on 16.10.2024)
EGM Date: 28 Mar 2025
Intimation of Notice of Extraordinary General Meeting of the Company to be held on March 28, 2025 EGM 28/03/2025 (As Per BSE Bulletin Dated on 05.03.2025) Proceedings of the Extraordinary General Meeting of the Company held on Friday, March 28, 2025. Disclosure of voting results of the Extraordinary General meeting held on March 28, 2025 along with Scrutinizer''s Report. (As Per BSE Announcement Dated on: 28/03/2025)
EGM Date: 25 May 2026
Convening of meeting of Unsecured Creditors and Shareholders of the Company pursuant to order dated April 6, 2026, as issued by Hon''ble NCLT, Mumbai Bench for the purpose of approving the Scheme of Amalgamation. Proceedings of the meeting of Equity Shareholders of the Company pursuant to the order of Hon''ble NCLT. (As Per BSE Announcement Dated on: 25/05/2026) Voting Results along with Scrutinizer''s Report of the Meeting of the Equity Shareholders convened pursuant to the order passed by Hon''ble NCLT. Voting Results along with Scrutinizer''s Report of the Meeting of Equity Shareholders convened pursuant to the order passed by Hon''ble NCLT. Voting Results along with Scrutinizer''s Report of the Meeting of Unsecured Creditors convened pursuant to the order passed by Hon''ble NCLT. (As Per BSE Announcement Dated on:26.05.2026)