25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 09:04 AM
Synthiko Foils Ltd.

BSE

  • 16.80 0.00 (0%)
  • Vol: 0
  • BSE Code: 513307
  • PREV. CLOSE
    16.80
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    16.80(2360)
  • OFFER PRICE (QTY.)
    16.80(1400)

NSE

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Synthiko Foils Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201710-Feb-2017 Quarterly Results
28-Oct-201612-Nov-2016 Quarterly Results
22-Jul-201612-Aug-2016 Synthiko Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, August 12, 2016, at 02.00 P.M. at the registered office of the Company, inter alia, to transact the following business: 1. To approve Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30, 2016 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To fix day, date, time and venue of 31st Annual General Meeting of the Company for the year ended March 31, 2016 and approve notice for the same. 3. To fix the cut -off date to determine the entitlement of voting rights of members for e- voting and to fix the commencement and closing date for e-voting. 4. To approve Share Transfer Books & Register of Members closure dates for the 31st Annual General Meeting.
04-May-201627-May-2016 Audited Results
15-Jan-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider the proposal of approval of un-audited financial results for the Quarter ended December 31, 2015. 2. For Getting the Approval of keeping the Books of Accounts of the Company at a place other than the Registered Office.
03-Nov-201507-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
21-May-201527-May-2015 Audited Results
05-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201413-Nov-2014 Quarterly Results
04-Aug-201414-Aug-2014 Quarterly Results