11-Mar-2016 | S | Synthiko Foils Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 11, 2016.
-To Consider and approved to sub-divide existing Paid up Capital of the company from face value from Rs.10/-each to Rs.5/-each.
SUB. :- Sub Division of equity shares of Synthiko Foils Ltd. (Scrip Code : 513307).
Trading Members of the Exchange are hereby informed that Synthiko Foils Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Synthiko Foils Ltd
(513307)
RECORD DATE
23/03/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/03/2016 DR-244/2015-2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 22/03/2016.
ii. ISIN No. INE363L01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/03/2016.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.03.2016) | 23-Mar-2016 | |
10-Apr-2024 | BC | Dislcosure under Regulation 30(LODR) Regulations, 2015 for resignation of Company Secretary & Compliance Officer | 10-Apr-2024 | |
30-Mar-2024 | BC | 1. Approved Cessation of Mr. Dilip Dharampal Punjabi (DIN: 00725991) as an Non-Executive Independent Director of the Company w.e.f 31st March, 2024 upon completion of consective 2 terms of 5 years. A | 01-Apr-2024 | |
30-Mar-2024 | BC | 1. Approved Cessation of Mr. Dilip Dharampal Punjabi (DIN: 00725991) as an Non-Executive Independent Director of the Company w.e.f 31st March, 2024 upon completion of consective 2 terms of 5 years. A | 31-Mar-2024 | |
30-Mar-2024 | BC | 1. Approved Cessation of Mr. Dilip Dharampal Punjabi (DIN: 00725991) as an Non-Executive Independent Director of the Company w.e.f 31st March, 2024 upon completion of consective 2 terms of 5 years. A | 30-Mar-2024 | |
02-Feb-2024 | BC | SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. To approve the Un-Audited Financial Resu | 13-Feb-2024 | |
No Dividends has been declared by SYNTHIKOFOILS
No Bonus has been declared by SYNTHIKOFOILS
Record Date23-Mar-2016
Split Date22-Mar-2016
Face Value (Before/After)10/5
RightsNo Rights has been declared by SYNTHIKOFOILS
Book Closure
10-Apr-2024 | - | Dislcosure under Regulation 30(LODR) Regulations, 2015 for resignation of Company Secretary & Compliance Officer |
01-Apr-2024 | - | 1. Approved Cessation of Mr. Dilip Dharampal Punjabi (DIN: 00725991) as an Non-Executive Independent Director of the Company w.e.f 31st March, 2024 upon completion of consective 2 terms of 5 years. A |
31-Mar-2024 | - | 1. Approved Cessation of Mr. Dilip Dharampal Punjabi (DIN: 00725991) as an Non-Executive Independent Director of the Company w.e.f 31st March, 2024 upon completion of consective 2 terms of 5 years. A |
30-Mar-2024 | - | 1. Approved Cessation of Mr. Dilip Dharampal Punjabi (DIN: 00725991) as an Non-Executive Independent Director of the Company w.e.f 31st March, 2024 upon completion of consective 2 terms of 5 years. A |
13-Feb-2024 | - | SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. To approve the Un-Audited Financial Resu |