Synthiko Foils has informed that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 to consider and 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; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.