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Synthiko Foils Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th August, 2018

| Updated on July 30, 2018 Published on July 30, 2018

SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 30th June, 2018 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015.
2. To fix day, date, time and venue of 33rd Annual General Meeting of the Company for the year ended 31st March, 2018 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 To Be Held On 14Th August, 2018

Source : BSE - www.bseindia.com

Published on July 30, 2018
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