Synthiko Foils Ltd - 513307 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 23Rd June, 2021
SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve 1.To approve the Audited Financial Results as per IND-AS along with Audited Report for the quarter and year ended on 31st March, 2021. 2. Any other business with the permission of chair SYNTHIKO FOILS LTD. - 513307 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Sunil Dhoot as Company Secretary and Compliance Officer of the Company w.e.f 15th June, 2021. SYNTHIKO FOILS LTD. - 513307 - Outcome Of Board Meeting Dated 15Th June, 2021
Outcome of Board Meeting dated 15th June, 2021 SYNTHIKO FOILS LTD. - 513307 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySYNTHIKO FOILS LTD. 2CINL27200MH1984PLC033829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Ramesh Dadhia Designation: Managing Director and Chief Financial Officer EmailId: [email protected] Date: 22/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Synthiko Foils Ltd - 513307 - Shareholding for the Period Ended March 31, 2021
Synthiko Foils Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here SYNTHIKO FOILS LTD. - 513307 - Compliance Certificate Pursuant To Reg 40(9) For The Half Year Ended 31-03-2021
Compliance Certificate pursuant to Reg 40(9) for the Half year ended 31-03-2021 SYNTHIKO FOILS LTD. - 513307 - Compliance Certificate For The Half Year Ended 31St March, 2021.
Compliance Certificate for the half year ended 31st March, 2021. Synthiko Foils Ltd - 513307 - Statement Of Investor Complaints For The Quarter Ended March 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 :- BHAVESH DADHIADesignation :- Managing Director / Whole Time Director Synthiko Foils Ltd - 513307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Reg 74(5) of Depositories Regulation, 2018 for March 2021 Quarter 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