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BSE Code : 513307 | NSE Symbol : | ISIN : INE363L01029 | Industry : Aluminium and Aluminium Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1) To consider and approve the valuation report issued by M/s. Ramesh Chand Kumawat registered valuer; 2) To consider and approve Business Transfer Arrangement (BTA) for transfer of the Companys business under slump sale. 3) To consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 4) Any other business with the permission of the chair. Outcome of Board Meeting held on 14-02-2025 Financial Results for the quarter ended 31-12-2024 Announcement under Regulation 30 of LODR regarding slump sale. (As Per BSE Announcement Dated on 14.02.2025)
06-Feb-2025	06-Feb-2025	Others	Outcome of Board Meeting held on 6th February, 2025.
06-Nov-2024	14-Nov-2024	Quarterly Results	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To Approve Statement of Assets and Liabilities for the Half Year Ended 30th September 2024. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 14th November, 2024. (As Per BSE Announcement dated on 14.11.2024),3
27-Aug-2024	27-Aug-2024	AGM	Outcome of Board Meeting held on 27th August, 2024.
07-Aug-2024	14-Aug-2024	Quarterly Results	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with the permission of chair. Outcome of Board Meeting held on 14th August, 2024 (As Per BSE Announcement dated on 14.08.2024)
01-Jul-2024	01-Jul-2024	Change in Other Executives	Outcome of Board Meeting dated 1st July, 2024 and Appointment of KMP (Company Secretary) of the Company-Disclosure under 30 of SEBI (LODR) Regulations, 2015.
16-May-2024	30-May-2024	Accounts	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To approve the Standalone Audited Financial Results as per IND-AS along with Audited Report for the quarter and year ended on 31st March 2024. 2. To approve the Statement of Assets and Liabilities for the year ended March 31 2024. 3. To approve the Cash Flow Statement for the year March 31 2024. 4. Any other business with the permission of chair. 1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2024 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, 2024; 3. Approval of the Cash Flow Statement for the year ended March 31,2024; 4. Also note that M/s. S C Mehra and Associates LLP., Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2024 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	1. Approved Cessation of Mr. Dilip Dharampal Punjabi (DIN: 00725991) as an Non-Executive Independent Director of the Company w.e.f 31st March, 2024 upon completion of consective 2 terms of 5 years. Approved appointment of Mr. Nirav Paresh Shah (DIN: 10570698) as an Additional Non-Executive Independent Director of the Company for a term of five (5) consecutive years for the period starting from 1st April, 2024 to 31st March, 2029 subject to approval of shareholders in the ensuing Annual General Meeting With reference to email received from BSE regarding uploading of revised corporate announcement with respect to Outcome of Board Meeting held on 30th March, 2024 we request you to take the same on record & oblige (As per BSE Announcement Dated on 01/04/2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with the permission of chair. Approved Un-Audited Financial Results for the quarter ended 31st December, 2023 along with Limited Review Report pursuant to Regulation 33 of Listing Regulations (As Per BSE Announcement Dated on: 13/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To Approve Statement of Assets and Liabilities for the Half Year Ended 30th September 2023. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 10-11-2023 Financial Results for the quarter & half year ended 30th September, 2023. (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company SYNTHIKO FOILS LIMITED will be held on Monday the 14th August 2023 at the registered office of the Company situated at 84/1 84/2 Jamsar Road Jawhar Palghar - 401603 to transact the following business: 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To fix day date time and venue of 38th Annual General Meeting of the Company for the year ended 31st March 2023 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 Outcome of Board Meeting held on 14th August, 2023. Financial Results for the Quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To approve the standalone Audited Financial Results as per IND-AS along with Audited Report for the quarter and year ended on 31st March 2023 2. To Approve the statement of Assets and Liabilities for the FY ended on 31st March 2023 3.To approve the Cash Flow statement for the FY ended on 31.03.2023 4. any other business with the permission of Chair. Dear Sir, 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 Today i.e. Tuesday the 30th May, 2023, at 3.30 p.m. approved the following: 1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2023 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, 2023; 3. Approval of the Cash Flow Statement for the year ended March 31,2023; 4. Also note that M/s. S C Mehra and Associates LLP., Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2023 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. The meeting was concluded at 07.35 p.m (As Per BSE Announcement dated on 30.05.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December 2022 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with the permission of chair. 1. Approved Un-Audited Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report pursuant to Regulation 33 of Listing Regulations. Financial Results for the Quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 31.01.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September 2022 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To Approve Statement of Assets and Liabilities for the Half Year Ended 30th September 2022. 3. Any other business with the permission of chair. Outcome of Board Meeting Held on 14th November, 2022 Financial Results for the Quarter & Half Year ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Notice of Board Meeting to be held on 8th August 2022. Outcome of Board meeting held on 8th August, 2022. Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 08/08/2022)

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Synthiko Foils Ltd

Board Meeting