AYM Syntex Limited - Outcome of Board Meeting

10 Aug 2022 , 12:00 AM

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 10th August 2022 has inter-alia, transacted the following item(s) of the business:1. Considered and approved and the Unaudited Financial Results of the Company for the quarter ended June 30, 2022, as recommended by the Audit Committee.Copy of the Audited Financial Results, Limited Review Report issued by the Statutory Auditors is enclosed for your information and records. Same is also uploaded on the website of the Company www.aymsyntex.com.An extract of the aforementioned results will be published in the newspapers in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The meeting of Board of Directors of the company commenced at 12.00 noon and concluded at 2.55 p.m.