Synthiko Foils Ltd. - Outcome of Board Meeting

| Updated on May 30, 2019

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, the May 30, 2019 at 11.30 a.m. approved the following:

1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2019 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

2. Approval of statement of Assets and liabilities for the year ended March 31, 2019.

3. Also note that M/s. L.J.Kothari & Co.,Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2019 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015.

The meeting was concluded at 1.30 p.m.

Pdf Link: Synthiko Foils Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019

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