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Synthiko Foils Ltd. - Board Meeting Intimation for Notice Of Board Meeting For The Quarter Ended 31St December, 2018 Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.

| Updated on January 31, 2019

SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on 31st December, 2018 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015.

2. 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 31St December, 2018 Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.

Source : BSE - www.bseindia.com

Published on January 31, 2019

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