| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter ended September 30 2025 and Limited Review Report thereon; and 2) Any other item. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Quarterly Results-Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter and three months ended June 30, 2025 and Limited Review Report thereon; and 2) Any other item. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 07/08/2025 ENCLOSED HEREWITH FINANCIAL RESULT FOR QUARTER ENDED 30/06/2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 21 Jun 2025 | 18 Jun 2025 |
| Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION FOR DATED 21/06/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 21/06/2025 (As Per BSE Announcement Dated on 21/06/2025) | ||
| Board Meeting | 10 May 2025 | 3 May 2025 |
| Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR DATED 10/05/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 10/05/2025 (As Per BSE Announcement Dated on :10.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting is scheduled to be held on 11/02/2025 at 4:00 pm at the registered office (hybrid mode) to consider: 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Any other item Enclosed herewith Defferement of Board Meeting intimation and Meeting is postponed to 14/02/2025 at 4:00 pm (As Per BSE Announcement Dated on: 11.02.2025) ENCLOSED HEREWITH BAORD MEETING OUTCOME DATED 14/02/2025 ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 29 Nov 2024 | 26 Nov 2024 |
| SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of Suncity Synthetics Limited (Company) is scheduled to be held on Friday 29th November 2024 at 3:00 p.m. at the registered office of the Company to consider and approve the following matters; 1) Change of Registrar and Share Transfer Agent(RTA); 2) Any other item. Kindly acknowledge and take on record the same. ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 29TH NOVEMBER, 2024 (As Per BSE Announcement dated on 29.11.2024) | ||
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