30-May-2017 | D | Advance Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended final dividend of Rs. 0.25/- (i.e. Twenty Five Paise) per equity share, for the financial year 2016-17. The payment of dividend will be subject to the approval of shareholders at their ensuing Annual General Meeting (AGM).
In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 30th May, 2017, has considered and approved (i) Audited Financial Results for the half year ended and year ended 31st March, 2017, along with Auditor's Report thereon with Unmodified Opinion (ii) Recommended final dividend of Rs. 0.25/- (i.e. Twenty Five Paise) per equity share, for the financial year 2016-17. The payment of dividend will be subject to the approval of shareholders at their ensuing Annual General Meeting(AGM). | 03-Aug-2017 | |
26-Dec-2016 | B | Trading Members of the Exchange are hereby informed that Advance Syntex Limited. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Advance Syntex Limited.
(539982)
RECORD DATE
05/01/2017
PURPOSE
Issue of 3 (THREE) fully paid up Bonus equity shares for every 20 (TWENTY) equity share held.
Ex-Bonus basis from Date & Sett. No.
04/01/2017 DR-191/2016-2017
Trading Members of the Exchange are requested to take note of it. | 05-Jan-2017 | 3:20 |
06-Feb-2024 | BC | Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. The Unaudited financial results of the co | 14-Feb-2024 | |
15-Feb-2024 | BC | Appointment of Company Secretary and Compliance Officer | 14-Feb-2024 | |
29-Jan-2024 | BC | Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the resignation of Jyoti Agarwal Company Sec | 03-Feb-2024 | |
03-Feb-2024 | BC | Outcome of Board metting for resignation of Compliance office cum Company Secretary | 03-Feb-2024 | |
03-Nov-2023 | BC | Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QTR ENDE | 11-Nov-2023 | |
Announcement Date30-May-2017
Ex Dividend Date03-Aug-2017
Dividend(%)2
Record Date05-Jan-2017
Ex-Bonus Date04-Jan-2017
Ratio3:20
No Split has been declared by ADVANCESYNTEX
RightsNo Rights has been declared by ADVANCESYNTEX
Book Closure
14-Feb-2024 | - | Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. The Unaudited financial results of the co |
14-Feb-2024 | - | Appointment of Company Secretary and Compliance Officer |
03-Feb-2024 | - | Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the resignation of Jyoti Agarwal Company Sec |
03-Feb-2024 | - | Outcome of Board metting for resignation of Compliance office cum Company Secretary |
11-Nov-2023 | - | Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QTR ENDE |