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Synthiko Foils Ltd.
BSE CODE: 513307   |   NSE CODE: NA   |   ISIN CODE : INE363L01045   |   31-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
12-Nov-2025 14-Nov-2025 Quarterly Results
06-Nov-2025 07-Nov-2025 Preferential Issue of shares & inter alia, a) to consider and evaluate a proposal issuance of equity shares or any eligible securities or a combination thereof through a preferential issue on a private placement basis, qualified institutional placement, rights issue or through any other permissible mode as may be considered appropriate, subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required
03-Nov-2025 06-Nov-2025 Preferential Issue of shares & Inter alia, to consider and approve:- a) to consider and evaluate a proposal issuance of equity shares or any eligible securities or a combination thereof through a preferential issue on a private placement basis, qualified institutional placement, rights issue or through any other permissible mode as may be considered appropriate, subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required
01-Sep-2025 04-Sep-2025 Consolidation of Shares
04-Aug-2025 08-Aug-2025 Quarterly Results
20-May-2025 29-May-2025 Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results & Inter alia, to consider and approve:- 1) To consider and approve Business Transfer Arrangement (?BTA?) for transfer of the Company?s business under slump sale.
06-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
16-May-2024 30-May-2024 Audited Results
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