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| Exchange Disseminated Time 31/08/2016 19:47:43 | 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. |
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