28 Apr 2017 | Livemint.com

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Last Updated: Mar 24, 03:41 PM
Advance Syntex Ltd.

BSE

  • 21.70 0.00 (0%)
  • Vol: 23000
  • BSE Code: 539982
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    21.70
  • OPEN PRICE
    23.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Advance Syntex Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
04-Nov-201614-Nov-2016 Bonus issue Advance Syntex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider : 1. Matter of increase in authorized share capital, 2. Matter of approval of alteration of Memorandum of Association to give effect to increase in authorized share capital, 3. Matter of further issuance of share capital by way of bonus shares, and 4. Matter of approving calling of Extra Ordinary General Meeting of shareholders.
02-Sep-201606-Sep-2016 Audited Results & Advance Syntex Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on September 06, 2016, to inter-alia consider and transact the following business: 1. To consider and approve Annual Audited Financial Results for the Financial Year ended March 31, 2016. 2. To consider and approve Board's / Director's Report for the Financial Year ended March 31, 2016. 3. To fix the date of Annual General Meeting of shareholders of the Company. 4. To fix the date of closure of the Register of Members and Share Transfer Books / record date in respect of the annual general meeting refereed in (3) above.