In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, AYM Syntex has informed that the Board of Directors of the Company at its meeting held today i.e., Friday, May 5, 2023 has Considered and approved the following businesses: Audited Financial Results for the financial year ended on March 31, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has enclosed the following: (i) Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company as per Indian Accounting Standards (IND - AS) for the quarter and year ended March 31, 2023; (ii) Auditors' Report on the Audited Financial Results for the quarter and year ended March 31, 2023 on Standalone and Consolidated basis. Same is also uploaded on the website of the Company www.aymsyntex.com. Pursuant to Regulation 33(3)(d) of the SEBI Regulations, the Company has confirmed that the Statutory Auditors of the Company have expressed an unmodified opinion on the Audited Financial Results of the Company for the year ended on March 31, 2023. The meeting of Board of Directors of the Company commenced at 12.30 pm and concluded at 3:56 pm.
The above information is a part of company’s filings submitted to BSE.