Learn, Analyse & Invest
only with
only with
+91
Download Orca
Advance Syntex Ltd.
Advance Syntex
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹6.33 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Quarterly Results & Audited Results |
| 14 08 2021 | Quarterly Results |
| 26 08 2021 | A.G.M. |
| 15 11 2021 | Quarterly Results |
| 15 02 2022 | Quarterly Results |
| 15 04 2022 | Inter alia, to consider and approve the resignation of Mr. Form Lodhaya Non executive independent director and Bhasker parekh Non executive non independent director of the company. |
| 29 04 2022 | Inter alia, to consider and approve the resignation of Mr. Anoop Kumar Sharma (A63416) as Company Secretary and compliance Officer of the Company. |
| 31 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 27 08 2022 | A.G.M. |
| 15 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 28 08 2023 | A.G.M. |
| 11 11 2023 | Quarterly Results |
| 03 02 2024 | Inter alia, to consider the resignation of Jyoti Agarwal, Company Secretary and compliance officer of the company |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 05 12 2024 | Inter alia, to consider and approve the resignation of Ms. Abmica Pal Sharma, Company Secretary and Compliance Officer of the company |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 30 08 2025 | Inter alia, to consider and approve :- 1) Grant leave of absence, if any; 2) Confirm minutes of the previous Board Meeting; 3) Approve draft Board?s Report with annexures for FY ended 31.03.2025; 4) Fix day, date, time, and venue of the 35th AGM; 5) Approve draft notice of 35th AGM; 6) Fix cut-off/record date for AGM and e-voting; 7) Appoint scrutinizer for e-voting; 8) Determine director liable to retire by rotation and consider their re-appointment; 9) Approve remuneration of Statutory Auditors for FY 2025-26, subject to shareholder approval; and 10) Consider any other matter with the permission of the Chair. |
| 07 10 2025 | Inter alia, to consider and approve:- 1 To grant leave of absence, if any. 2 To confirm the Minutes of the last Meeting of the Board of Directors. 3 To Appoint Secretarial Auditor for a period of 5 years pursuant to Section 204 and other applicable provisions, if any, of the Companies Act, 2013. 4 To fix day, date, time and venue of ensuing EGM of the company. 5 To approve Draft Notice of Extra Ordinary General Meeting. 6 To fix cut-off/Record date for the purpose of EGM and e-voting. 7 To appoint a scrutinizer to conduct remote E- Voting in a fair and transparent manner at Extra Ordinary General Meeting. 8 Any other item, if any, with the permission of the Chair. |
| 01 11 2025 | Inter alia, to consider and approve The Resignation of CS and Compliance Officer. |
| 14 11 2025 | Quarterly Results |
News
No News data available
