Advance Syntex Share Price

CMP as on19-Oct-21 14:28

₹ 13.00
-0.6 -4.41%

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₹ 13.00

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₹ 1

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₹ 13.60

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₹ 2

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₹ 13.00
₹ 13.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 26-Aug-2021 - -
AGM 30/09/2021 Advance Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Shareholders Meeting -Cut-Off Date For E-Voting of 31st AGM Of The Company, AGM Date as On September 30, 2021, Book closure date 31st AGM Of The Company . (As Per BSE Announcement Dated 26.08.2021) Scrutinizer report along with voting results for AGM 2021(As Per BSE Announcement Dated on 10/2/2021 12:00:17 PM)
AGM 31-Dec-2020 09-Dec-2020 - -
AGM 31/12/2020 OUTCOME OF 9TH BOARD MEETING HELD FOR CONSIDER & APPROVE OF BOARD REPORT ,NOTICE OF 30TH AGM ,BOOK CLOSURE DATE AND OTHERS.. Advance Syntex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2020 to December 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2020. (AS Per BSE Announcement Dated on 11.12.2020) In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-20 along with the Notice of 30th Annual General Meeting of the Company which is scheduled to be held on Thursday, 31st December, 2020. Kindly take the same in your record. (As Per BSE Announcement dated on 12.12.2020) AGM 31/12/2020 (As Per BSE Bulletin Dated on 14.12.2020) This is to inform that 30th Annual General Meeting of the members of the Company was duly held on 31st, December 2020 (Thursday) 1:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Further, in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 30th Annual general Meeting. Submission of the Report of the Scrutinizer for voting result of 30th AGM held on 31-12-20. (AS Per BSE Announcement Dated on 01.01.2021)
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