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 the quarter ended 31st December, 2022.05-01-2023
05-01-2023
SYNTHIKO FOILS LTD. - 513307 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended 31st December, 2022.30-12-2022
SYNTHIKO FOILS LTD. - 513307 - Declaration Of Non-Applicability Of Reg 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2022.
Declaration of Non-Applicability of Reg 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2022.15-11-2022
SYNTHIKO FOILS LTD. - 513307 - Financial Results For The Quarter & Half Year Ended 30Th September, 2022
Financial Results for the Quarter & Half Year ended 30th September, 202214-11-2022
SYNTHIKO FOILS LTD. - 513307 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022
Outcome of Board Meeting Held on 14th November, 202214-11-2022
SYNTHIKO FOILS LTD. - 513307 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th November, 2022.
SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2022 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To Approve Statement of Assets and Liabilities for the Half Year Ended 30th September, 2022. 3. Any other business with the permission of chair.01-11-2022
SYNTHIKO FOILS LTD. - 513307 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25,2022, it is informed that 'Letter of Confirmation' is issued to the following shareholder in lieu of share certificate reported lost by them, as details below: Name of Shareholder Folio No Certificate No Distinctive No No of Shares ASHOK DOSAYA A01097 010070 44401-44800 400 Kindly take the same on your record & oblige.18-10-2022
SYNTHIKO FOILS LTD. - 513307 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Mr Sunil DhootDesignation :- Company Secretary and Compliance Officer15-10-2022
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 the quarter ended 30th September, 2022.08-10-2022
SYNTHIKO FOILS LTD. - 513307 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report & Voting Results of 37th Annual General Meeting held on 30th September, 2022.30-09-2022