SYNTHIKO FOILS LTD. - 513307 - With Reference To Email Received From BSE Regarding Uploading Of Revised Corporate Announcement With Respect To Outcome Of Board Meeting Held On 30Th March, 2024 We Request You To Take The Same On Record & Oblige
With reference to email received from BSE regarding uploading of revised corporate announcement with respect to Outcome of Board Meeting held on 30th March, 2024 we request you to take the same on record & oblige SYNTHIKO FOILS LTD. - 513307 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. SYNTHIKO FOILS LTD. - 513307 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th March, 2024
1. Approved Cessation of Mr. Dilip Dharampal Punjabi (DIN: 00725991) as an Non-Executive Independent Director of the Company w.e.f 31st March, 2024 upon completion of consective 2 terms of 5 years. Approved appointment of Mr. Nirav Paresh Shah (DIN: 10570698) as an Additional Non-Executive Independent Director of the Company for a term of five (5) consecutive years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting SYNTHIKO FOILS LTD. - 513307 - Closure of Trading Window
Intimation of Closure of Trading Window SYNTHIKO FOILS LTD. - 513307 - Financial Results For The Quarter Ended 31St December, 2023.
Financial Results for the quarter ended 31st December, 2023. SYNTHIKO FOILS LTD. - 513307 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February 2024.
Approved Un-Audited Financial Results for the quarter ended 31st December, 2023 along with Limited Review Report pursuant to Regulation 33 of Listing Regulations SYNTHIKO FOILS LTD. - 513307 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February, 2024
SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of chair. 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 quarter ended 31st December, 2023. SYNTHIKO FOILS LTD. - 513307 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended 31st December, 2023. SYNTHIKO FOILS LTD. - 513307 - Non-Applicability Of Reg 23(9) Of SEBI (LODR) Regulations, 2015.
Non-Applicability of Reg 23(9) of SEBI (LODR) Regulations 2015 for half year ended 30th September, 2023.