SYNTHIKO FOILS LTD. - 513307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for December, 2021 Quarter04-01-2022
04-01-2022
SYNTHIKO FOILS LTD. - 513307 - Closure of Trading Window
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 1st January, 2022 for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December, 2021. The Trading Window shall open 48 hours after the announcement of Unaudited financial Results for the quarter ended 31st December, 2021, become generally available. The above is for your information and record.30-12-2021
SYNTHIKO FOILS LTD. - 513307 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Dear Sir/ Madam, With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and part C, D and E of Schedule V shall not apply in respect of - The listed company having paid-up share capital not exceeding Rupees Ten crore and Net Worth not exceeding Rupees Twenty-Five crore as on the last day of the previous financial year. We wish to inform you that the Company's paid-up share capital and net worth falls below the criteria as laid down under the Regulation 15(2) of the SEBI (LODR) Regulations. Accordingly, the company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige.12-11-2021
Synthiko Foils Ltd - 513307 - Financial Results For The Quarter And Half Year Ended 30Th September, 2021
Financial Results for the Quarter and Half year ended 30th September, 202102-11-2021
Synthiko Foils Ltd - 513307 - Board Meeting Outcome for Outcome Of Board Meeting Held On 2Nd November, 2021.
1. Approved Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2021 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations. 2. Approved Statement of Assets and Liabilities for Half Year ended 30th September, 2021.02-11-2021
SYNTHIKO FOILS LTD. - 513307 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 2Nd November, 2021
SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To Approve Statement of Assets and Liabilities for the Half Year Ended 30th September, 2021. 3. Any other business with the permission of chair.27-10-2021
SYNTHIKO FOILS LTD. - 513307 - Shareholding for the Period Ended September 30, 2021
Synthiko Foils Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
SYNTHIKO FOILS LTD. - 513307 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised Scrutinizer Report and Voting Results of the Annual General Meeting held on 30th September, 2021.07-10-2021
SYNTHIKO FOILS LTD. - 513307 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunil Dhoot Designation :- Company Secretary and Compliance Officer06-10-2021
SYNTHIKO FOILS LTD. - 513307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th September, 2021.06-10-2021