Belding India Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August 2023.
02:36 PM, 1st Aug 2023
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