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Advance Syntex informs about board meeting

19 Aug 2021 Evaluate

Advance Syntex has informed that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021, to approve draft Board's Report for the FY2020-2021; to consider and approve draft Notice of 31st Annual General Meeting to be held on Thursday, 30th September, 2021 at 1.00 pm IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM); 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 for the purpose of Annual General Meeting; to appoint Devesh R. Desai as scrutinizer for the purpose of 31st AGM; and any other matter mutually decided by board.

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

Advance Syntex Share Price

5.45 0.00 (0.00%)
13-Apr-2026 16:59 View Price Chart
Peers
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