Synthiko Foils Ltd - 513307 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Synthiko Foils Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SYNTHIKO FOILS LTD. - 513307 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer Report of 36th Annual General Meeting held on 30th September, 2021. Synthiko Foils Ltd - 513307 - Closure of Trading Window
Intimation of Closure of Trading Window for quarter and half year ended 30th September, 2021. Synthiko Foils Ltd - 513307 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 36th Annual General Meeting held on 30th September, 2021 SYNTHIKO FOILS LTD. - 513307 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Urmila Ramesh Dadhia Synthiko Foils Ltd - 513307 - Fixes Book Closure for AGM
Synthiko Foils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. SYNTHIKO FOILS LTD. - 513307 - Reg. 34 (1) Annual Report
Notice and 36th Annual General Meeting for Financial year ended 31-03-2021 Synthiko Foils Ltd - 513307 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clippings of Advertisement Published prior to dispatch of Annual Report for 36th Annual General Meeting SYNTHIKO FOILS LTD. - 513307 - Approval Of Un-Audited Standalone Financial Results For The Quarter Ended 30Th June, 2021 Along With Limited Review Certificates
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1.Un-audited standalone financial results for the quarter ended 30th June, 2021. 2.Limited Review Certificate for the quarter ended 30th June, 2021. SYNTHIKO FOILS LTD. - 513307 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2021 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
we hereby inform you that the Board of Directors in their Meeting held on 14th August, 2021 commenced at 3.00 p.m. inter alia has: - 1. Approved Standalone Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2021 pursuant to Regulation 33 of Listing Regulations. 2. Approved Notice of the 36th Annual General along with Directors Report for the Financial Year ended 2020-2021. 3. Approved the Venue [via video conferencing or other audio-visual means), day, date and time of the 36th Annual General Meeting to be held on 30th September, 2021. 4. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix commencement and closing date for e-voting. The meeting was concluded at 4.50 p.m. Kindly take the same on your record and acknowledge receipt of the same.