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Synthiko Foils Ltd. - Board Meeting Intimation for Notice Of Board Meeting For The Quarter Ended 30Th June, 2019 Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.

| Updated on July 29, 2019

SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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, 2019 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015.
2. To fix day, date, time and venue of 34th Annual General Meeting of the Company for the year ended 31st March, 2019 and approve notice of the same.
3. To approve the dates of closure of share transfer books and register of members.
4. Any other business with the permission of chair.

Pdf Link: Synthiko Foils Ltd. - Board Meeting Intimation for Notice Of Board Meeting For The Quarter Ended 30Th June, 2019 Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.

Source : BSE - www.bseindia.com

Published on July 29, 2019

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