SYNTHIKO FOILS LTD. - 513307 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended 30th June, 2022.30-06-2022
30-06-2022
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 & PACs16-06-2022
SYNTHIKO FOILS LTD. - 513307 - Non-Applicability Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022
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 Transactions for the half year ended March 31 2022 under regulation 23(9) of SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige.07-06-2022
SYNTHIKO FOILS LTD. - 513307 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting newspaper clippings of Audited Financial Results for Quarter and year ended 31st March, 2022 published in 'News Hub English and 'Pratahkal Marathi' Newspaper (English and Marathi editions) dated 1st June, 2022.03-06-2022
SYNTHIKO FOILS LTD. - 513307 - Approval Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2022 Along With Declaration And Auditors Certificates.
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, 2022. 2. Statement of Assets and Liabilities for the half year ended March 31, 2022. 3. Declaration with respect to financial Results for the year ended March, 2022. 4. Auditors report for the year ended March 31, 2022. You are requested to kindly take the same on your record.30-05-2022
SYNTHIKO FOILS LTD. - 513307 - Approval Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2022 Along With Declaration And Auditors Certificates.
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, 2022. 2. Statement of Assets and Liabilities for the half year ended March 31, 2022. 3. Declaration with respect to financial Results for the year ended March, 2022. 4. Auditors report for the year ended March 31, 2022. You are requested to kindly take the same on your record.30-05-2022
SYNTHIKO FOILS LTD. - 513307 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday The 30Th May, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Monday the 30th May, 2022, at 3.00 p.m. approved the following: 1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of statement of Assets and liabilities for the year ended March 31, 2022. 3. Also note that M/s. S C Mehra and Associates LLP., Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2022 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. The meeting was concluded at 6.45 p.m. You are requested to kindly take the same on your record.30-05-2022
SYNTHIKO FOILS LTD. - 513307 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015 For Approval Of Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2022
SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To approve the Standalone Audited Financial Results as per IND-AS along with Audited Report for the quarter and year ended on 31st March, 2022. 2. To approve the Statement of Assets and Liabilities for the year ended March 31, 2022. 3. To approve the Cash Flow Statement for the year March 31, 2022. 4. Any other business with the permission of chair. The approved results will be sent to you on conclusion of Board Meeting.12-05-2022
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) 4.21 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: Sunil Dhoot Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ramesh Dadhia Designation: CFO EmailId: [email protected] Date: 22/04/2022 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.22-04-2022