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1.Approved, the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.18, duly reviewed by the Statutory Auditors along with the copy of Limited Review Report of the Company for the quarter and nine months ended 31.12.18.2.Appointment of Mr. Ashitosh Sheth as Company Secretary & Compliance Officer with effect from 6.02.19.3.Approval of draft Postal ballot Notice seeking Members approval by way of special resolution for: For Continuation of present tenure of Mr. Mohan Krishna Tandon (DIN: 00026460), who is above 75 years of age, as an Independent Director and Re appointment to hold office for a second term of 5 (five) consecutive years. Re-appointment of Mr. Atul Desai (DIN: 00019443) as an Independent to hold office for a second term of 5 (five) consecutive years.Further, the Meeting commenced at 12.30 p.m and concluded at 2.15 p.m. Pls note that the trading window n equity shares of the Company by its Directors and employees shall open from 08.02.19.
Pdf Link: Aym Syntex Ltd - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31.12.2018
Source : BSE - www.bseindia.com
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