Advance Syntex Share Price

CMP as on20-Oct-21 15:19

₹ 12.75
-0.25 -1.92%

Open

₹ 12.50

Turnover (lac)

₹ 1

Prev. Close

₹ 13.00

Day's Vol (shares)

₹ 103

Day's Range

₹ 12.50
₹ 12.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Aug-2021 - -
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 inter alia to consider and approve 1. To approve draft Boards Report for the F.Y. 2020-2021. 2. To consider and approve draft Notice of 31st Annual General Meeting to be held on Thursday 30th September 2021 at 1.00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 3. To Fix date of closure of the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 23rd September 2021 to Thursday 30th September 2021 (both days inclusive) for the purpose of Annual General Meeting. 4. To appoint Mr. Devesh R. Desai as scrutinizer for the purpose of 31st AGM 5. And any other matter mutually decided by board. 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. (As Per BSE Announcement dated on 28.08.2021) OUTCOME OF 4TH BOARD MEETING HELD FOR CONSIDER & APPROVE OF BOARD REPORT ,NOTICE OF 31ST AGM ,BOOK CLOSURE DATE AND OTHERS.. (As Per BSE Announcement Dated 26.08.2021)
Board Meeting - 03-Aug-2021 - -
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Advance Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021,inter alia, to consider and approve Un-Audited Financial Results For The Quarter Ended 30th June, 2021. Dear Sir, In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 14th August, 2021, has considered and approved the Un-audited Quarterly Results along with limited review report for the Quarter ended 30th June, 2021 . The meeting of Board of Directors commenced at 04.00 p.m. and concluded at 05:00 p.m. Request you to please take the same on record. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 19-Jun-2021 - -
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Advance Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021,inter alia, to consider and approve Audited Financial Results For The Quarter & Year Ended 31st March, 2021. Dear Sir, In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 30th June, 2021, has considered and approved the audited Financial Results for the Quarter and Year ended 31st March, 2021 . In this respect, we hereby enclose following: 1. Audited Financial Results for the Quarter and year ended 31st March, 2021 2. Audit Report on the said Financial Results. The meeting of Board of Directors commenced at 04.00 p.m. and concluded at 05:00 p.m. Request you to please take the same on record. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 03-Feb-2021 - -
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021 ,inter alia, to consider and approve Advance Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021,inter alia, to consider and approve Un-Audited Financial Results For The Quarter Ended On 31st December, 2020 Dear Sir, In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 15th February, 2021, has considered and approved the Unaudited Financial Results for the Quarter ended 31st December, 2020 and taken on record Limited Review Report issued by the Statutory Auditors of the Company. In this respect, we hereby enclose following: 1. Unaudited Financial Results for the Quarter ended 31st December, 2020 2. Limited Review Report on the said Financial Results. The meeting of Board of Directors commenced at 04.00 p.m. and concluded at 05:30 p.m. Request you to please take the same on record. (As per BSE Announcement Dated on 15/2/2021)
Board Meeting - 05-Dec-2020 - -
Board meeting held on 9th December 2020 at 11.00 a.m to consider and approve board report and Notice of AGM by Board of Directors.. OUTCOME OF 9TH BOARD MEETING HELD FOR CONSIDER & APPROVE OF BOARD REPORT ,NOTICE OF 30TH AGM ,BOOK CLOSURE DATE AND OTHERS.. (As per BSE Announcement Dated on 9/12/2020)
Board Meeting - 12-Nov-2020 - -
Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Advance Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results For The Quarter Ended On 30th September, 2020 Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Advance Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results For The Quarter Ended On 30th September, 2020 (AS Per BSE Announcement Dated on 12.11.2020) Dear Sir, In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 13th November, 2020, has considered and approved the Unaudited Financial Results for the Quarter ended 30th September, 2020 and taken on record Limited Review Report issued by the Statutory Auditors of the Company. In this respect, we hereby enclose following: 1. Unaudited Financial Results for the Quarter ended 30th September, 2020 2. Limited Review Report on the said Financial Results. The meeting of Board of Directors commenced at 01.00 p.m. and concluded at 03:00 p.m. Request you to please take the same on record. (As Per BSE Announcement Dated on 13.11.2020)
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