Board Meeting Intimation for 1. To Fix Date, Time And Venue For The 28Th Annual General Meeting And To Approve The Draft Notice Thereof. 2. To Consider Business To Be Transacted At The 28Th Annual General Meeting. 3. To Consider And Take Note Of Draft Director Report And Annexure Thereto For The Financial Year Ended As On 31St March, 2018. 4. To Determine Date Of Closure Of Trading Window/Book Closure. 5. Any Other With The Permission Of The Chair

• Security Code: 539982
• Company: ASYL

ADVANCE SYNTEX LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. To fix date, time and venue for the 28th Annual General Meeting and to approve the draft Notice thereof.
2. To consider business to be transacted at the 28th Annual General Meeting.
3. To consider and take note of Draft Director Report and annexure thereto for the Financial Year ended as on 31st March, 2018.
4. To determine date of closure of trading Window/Book closure.
5. Any Other with the permission of the Chair