SYNTHIKO FOILS LTD. - 513307 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th Annual General Meeting held on 30th September, 2022.30-09-2022
30-09-2022
SYNTHIKO FOILS LTD. - 513307 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter & half year ended 30th September, 2022.29-09-2022
SYNTHIKO FOILS LTD. - 513307 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advt regarding publication of Notice of Annual General Meeting post dispatch of Annual Report.10-09-2022
SYNTHIKO FOILS LTD. - 513307 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advt regarding publication of Notice of Annual General Meeting prior to dispatch of Annual Report.10-09-2022
SYNTHIKO FOILS LTD. - 513307 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2021-2206-09-2022
SYNTHIKO FOILS LTD. - 513307 - Financial Results For The Quarter Ended 30Th June, 2022
Financial Results for the quarter ended 30th June, 202208-08-2022
SYNTHIKO FOILS LTD. - 513307 - Board Meeting Outcome for Outcome Of Board Meeting Dated 8Th August, 2022.
Outcome of Board meeting held on 8th August, 2022.08-08-2022
SYNTHIKO FOILS LTD. - 513307 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 8Th August, 2022.
SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Notice of Board Meeting to be held on 8th August, 2022.29-07-2022
SYNTHIKO FOILS LTD. - 513307 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Sunil DhootDesignation :- Company Secretary and Compliance Officer12-07-2022
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, 2018.08-07-2022