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AYM Syntex informs about AGM

04 Sep 2020 Evaluate
AYM Syntex has informed that 37th Annual General Meeting (AGM) of the Company is scheduled on Tuesday, 29th September 2020 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulations 30, 34, 36 & 44 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it has submitted 37th Annual Report for the FY 2019-20; and notice of 37th AGM along with Explanatory statement. The Register of Members and Transfer Books of the Company will remain closed from Saturday, 26th September, 2020 to Tuesday, 29th September, 2020 for the purpose of AGM. Further informed that the Company is providing e-voting facility to its shareholders in respect of resolutions to be passed at the AGM. The Company has engaged the services of National Securities Depository Limited as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from Saturday, 26th September, 2020 (9:00 am) to Monday, 28th September, 2020 (5:00 pm) for shareholders to cast their votes electronically. The cut-o? date for voting (including remote e- voting) shall be Tuesday, 22nd September, 2020.  The detailed instructions with respect to voting have been mentioned in the Notice of AGM. In accordance with the MCA and SEBI Circulars, the Annual Report together with the Notice of the AGM is being dispatched only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Registrar and Transfer Agent (RTA)/ National Securities of Depository Limited (NSDL).

The above information is a part of company’s filings submitted to BSE.

AYM Syntex Share Price

214.95 11.35 (5.57%)
21-Apr-2026 09:42 View Price Chart
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