SYNTHIKO FOILS LTD. - 513307 - Financial Results For The Quarter Ended 30Th June, 2023.
Financial Results for the Quarter ended 30th June, 2023.14-08-2023
14-08-2023
SYNTHIKO FOILS LTD. - 513307 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2023.
Outcome of Board Meeting held on 14th August, 2023.14-08-2023
SYNTHIKO FOILS LTD. - 513307 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August, 2023.
SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday the 14th August, 2023 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, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To fix day, date, time and venue of 38th Annual General Meeting of the Company for the year ended 31st March, 2023 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 chair01-08-2023
SYNTHIKO FOILS LTD. - 513307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.12-07-2023
SYNTHIKO FOILS LTD. - 513307 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended 30th June, 202329-06-2023
SYNTHIKO FOILS LTD. - 513307 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 we are hereby submitting newspaper clippings Advertisement Published Audited Financial Results for the quarter and year ended 31st Match, 2023 as required under relevant MCA and SEBI circulars as published in 'Navshakti' and 'Free press' (English and Marathi editions) dated 01st June, 2023.02-06-2023
SYNTHIKO FOILS LTD. - 513307 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per attachment30-05-2023
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, 2015.30-05-2023
SYNTHIKO FOILS LTD. - 513307 - Approval Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2023 Along With Declaration And Auditors Certificates.
Dear Sir, In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Audited standalone financial results for the quarter and year ended March 31, 2023. 2. Statement of Assets and Liabilities for the half year ended March 31, 2023. 3. Declaration with respect to financial Results for the year ended March, 2023. 4. Auditors report for the year ended March 31, 2023.30-05-2023