| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Corporate Announcement u/r 29(1)(a) of SEBI (LODR) Regulations 2015 read with SEBI (PIT) Regulations 2015 regarding intimation of holding the 3/2025-26 Board Meeting for consideration and approval of the Standalone and Consolidated Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow for the quarter and half year ended on 30th September 2025. This is in continuation of our letter no. SYNCOM/SE/2025-26 dated 7th November, 2025 regarding intimation of Board meeting for consideration and approval of Standalone and Consolidated Un-Audited Financial Results for the Quarter/ Half Year ended 30th September, 2025. Submission of Unaudited Standalone and consolidated Financial results for the Quarter ended 30.09.2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 2/2025-26 Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 8th day of August 2025 at 4:00 P.M. at the Corporate Office situated at 207 Saket Nagar Near Saket Club Indore (M.P.) 452018 to consider and approve the following businesses along with other routine businesses: a) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2025; b) To take on record the Standalone and Consolidated Limited Review Report by Auditors for the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. c) To consider and approve other matter. Regulation 33(3) of SEBI LODR REG, 2015, Submission of unaudited Standalone and Consolidated financials for the quarter ended 30.06.2025 Outcome of the 2/2025-26 Meeting of the Board of Directors of the Company held on Friday, 08th August 2025 pursuant to Regulation 30 read with Schedule III(A)(IV) of the SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 19 May 2025 | 13 May 2025 |
| Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March 2025; b) To take on record the Standalone and Consolidated Audit Report by Auditors for the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. c) To consider and approve other matter incidental thereto Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone & Consolidated Audited Financial Results along with Auditors Report thereon by Statutory Auditors, Statement of Assets and Liabilities and Cash Flow for the quarter/year ended on 31st March, 2025, in PDF Format, which were approved by the Audit Committee and Board of Directors at their meeting held on Monday, 19th May, 2025. (As Per BSE Announcement dated on 19.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| Consideration and approval of standalone and consolidated unaudited financial results for the quarter and nine months ended 31.12.2024 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.