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Revised intimation of Board Meeting to be held on Feb 12, 2016 (Board to consider Sub-division of Equity Shares)

| Updated on January 30, 2016 Published on January 30, 2016

With reference to the earlier letter dated January 19, 2016 regarding Board Meeting on February 12, 2016, Synthiko Foils Ltd has now informed BSE regarding the Revised intimation of Board Meeting to be held on February 12, 2016.

1. To consider the proposal to make call on partly paid up shares as remain outstanding.

2. To consider the proposal for sub division of Equity Shares.

3. To consider the proposal of approval of un-audited financial results for the Quarter ended December 31, 2015.

4. For Getting the Approval of keeping the Books of Accounts of the Company at a place other than the Registered Office.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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