| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Synthiko Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice of Board Meeting to be held on 29th May 2025 | ||
| 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. | ||
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