SYNTHIKO FOILS LTD. - 513307 - Board Meeting Intimation for Notice Of Board Meeting For The Quarter Ended 30Th June, 2021 Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.
SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company SYNTHIKO FOILS LIMITED will be held on Saturday the 14th August, 2021 at the registered office of the Company situated at 84/1, 84/2, Jamsar Road, Jawhar, Palghar - 401603 to transact the following business: 1.To approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.To fix day, date, time and venue of 36th Annual General Meeting of the Company for the year ended 31st March, 2021 and approve notice of the same. 3.To approve the dates of closure of share transfer books and register of members. 4.Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting06-08-2021