Synthiko Foils has informed 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, 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, 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, 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, and to approve Share Transfer Books & Register of Members closure dates for the 31st Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
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