| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1) To consider and approve the valuation report issued by M/s. Ramesh Chand Kumawat registered valuer; 2) To consider and approve Business Transfer Arrangement (BTA) for transfer of the Companys business under slump sale. 3) To consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 4) Any other business with the permission of the chair. Outcome of Board Meeting held on 14-02-2025 Financial Results for the quarter ended 31-12-2024 Announcement under Regulation 30 of LODR regarding slump sale. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 6 Feb 2025 | 6 Feb 2025 |
| Outcome of Board Meeting held on 6th February, 2025. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 2024 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 2024. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 14th November, 2024. (As Per BSE Announcement dated on 14.11.2024),3 | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Outcome of Board Meeting held on 27th August, 2024. | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with the permission of chair. Outcome of Board Meeting held on 14th August, 2024 (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| Outcome of Board Meeting dated 1st July, 2024 and Appointment of KMP (Company Secretary) of the Company-Disclosure under 30 of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 30 May 2024 | 16 May 2024 |
| SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 2024. 2. To approve the Statement of Assets and Liabilities for the year ended March 31 2024. 3. To approve the Cash Flow Statement for the year March 31 2024. 4. Any other business with the permission of chair. 1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2024 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, 2024; 3. Approval of the Cash Flow Statement for the year ended March 31,2024; 4. 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, 2024 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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