Syncom Formulations (India) Ltd
Board Meeting Intimation for Intimation Of Holding The 3/2023-24 Board Meeting For Consideration And Approval Of Thestandalone And Consolidatedun-Audited Financial Results For The Quarter Ended 30Thjune 2023
05:07 PM, 3rd Aug 2023
SYNCOM FORMULATIONS (INDIA) 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 we are pleased to inform that 3/2023-24 Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th day of August 2023 at 11:00 A.M. at the Corporate Office situated at 207 Saket Nagar Near Saket Club Indore (M.P.) 452018to consider and approve the following businesses along with other routine businesses:a) To consider and approve Standalone and consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June 2023;b) To take on record the Standalone and consolidated Limited Review Report by Auditors for the Financial Results of the Company for the Quarter ended 30th June 2023;c) To consider and approve other matter incidental thereto.