Board Meetings - Sysco Industries Ltd.

The latest board meeting for Sysco Industries Ltd. took place on 30 Aug 2018, for the purpose of Audited Results

Ex-date	Purpose	Notes
30 Aug 2018	Audited Results	-
03 Apr 2018	Others	-
11 Nov 2017	Quarterly Results	-
05 Aug 2017	Others	To consider the Order given by National Company Law Tribunal (NCLT) in the matter of Ecoplast Ltd vs Sysco Industries Ltd.
10 Jul 2017	Others	1. Constituted Corporate Social Responsibility (CSR) Committee. 2. Appointed Secretarial Auditor for 2017-2018.
29 May 2017	Audited Results	-
09 Nov 2016	Quarterly Results	-
30 May 2016	Audited Results	-