Synthiko Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice of Board Meeting to be held on 29th May, 2025

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Synthiko Foils Ltd.

19 May 2025

212.80

4.98%

Company Update

Synthiko Foils Ltd - 513307 - Draft Letter of Offer

BSE India

Bonanza Portfolio Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Shareholders of Synthiko Foils Ltd ("Target Company").

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Synthiko Foils Ltd.

09 May 2025

212.80

4.98%

Company Update

Synthiko Foils Ltd - 513307 - Updates on Open Offer

BSE India

Bonanza Portfolio Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement in accordance with the provisions of Regulation 13(4), 14(3) and 15(2) and such other applicable provisions of the SEBI (SAST) Regulations, 2011 as amended, to the Shareholders of Synthiko Foils Ltd ("Target Company").

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Synthiko Foils Ltd.

02 May 2025

212.80

4.98%

Company Update

Synthiko Foils Ltd - 513307 - Intimation Of Signing Of Share Purchase Agreement (SPA) Between The …

BSE India

Intimation of Signing of Share Purchase Agreement (SPA) between the Promoter & Promoter Group and Acquirer

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Synthiko Foils Ltd.

02 May 2025

212.80

4.98%

Company Update

Synthiko Foils Ltd - 513307 - Open Offer - Public Announcement

BSE India

Bonanza Portfolio Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under Regulation 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the attention of the Public Shareholders of Synthiko Foils Ltd ("Target Company").

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Synthiko Foils Ltd.

28 Apr 2025

212.80

4.98%

Corp. Note

Synthiko Foils Ltd - 513307 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySynthiko Foils Ltd 2CIN NO.L27200MH1984PLC033829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mamta Lasod Designation: Company Secretary and Compliance Officer EmailId: foilslimited@rediffmail.com Name of the Chief Financial Officer: Ramesh Dadhia Designation: Managing Director and CFO EmailId: foilslimited@rediffmail.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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