AYM Syntex has informed that the board of directors of the Company at its meeting held on February 6, 2019 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.18, duly reviewed by the Statutory Auditors along with the copy of Limited Review Report of the Company for the quarter and nine months ended 31.12.18; appointment of Ashitosh Sheth as Company Secretary & Compliance Officer with effect from 6.02.19; and approval of draft Postal ballot Notice seeking Members approval by way of special resolution for continuation of present tenure of Mohan Krishna Tandon (DIN: 00026460), who is above 75 years of age, as an Independent Director and Re-appointment to hold office for a second term of 5 consecutive years, and Re-appointment of Atul Desai (DIN: 00019443) as an Independent to hold office for a second term of 5 consecutive years. Further, the Meeting commenced at 12.30 p.m and concluded at 2.15 p.m. The trading window n equity shares of the Company by its Directors and employees shall open from 08.02.19.
The above information is a part of company’s filings submitted to BSE.
