Synthiko Foils has informed that the Company has fixed March 04, 2016 as the Cut-off Date TO determine the entitlement of voting rights of the members for e-voting in the ensuing Extra-Ordinary General Meeting scheduled to be held on March 11, 2016. The E-voting period will commence on March 07, 2016 (9.00 a.m. IST) and ends on March 10, 2016 (5.00 p.m. IST). The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL).
The above information is a part of company’s filings submitted to BSE.
