Synthiko Foils Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Synthiko Foils Ltd. on BSE

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Synthiko Foils Ltd.

17 Oct 2025, 12:52PM

1305.00

5.00%

Company Update

Synthiko Foils Ltd - 513307 - Post-Offer Advertisement

BSE India

Bonanza Portfolio Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post-Offer Advertisement under Regulation 18(12) in terms of SEBI (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.

11 Oct 2025

1305.00

5.00%

Corp. Action

Synthiko Foils Ltd - 513307 - Corporate Action- Fixes Record Date For Consolidation Of Equity Shares

BSE India

The Board of Director has fixed October 17, 2025 as the record date for determining the eligibility of Shareholders to receive the consolidated equity shares of Rs. 10/- each (fully paid-up) in exchange for every 2 existing equity shares of Rs. 5/- each (fully paid-up).

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Synthiko Foils Ltd.

10 Oct 2025

1305.00

5.00%

Company Update

Synthiko Foils Ltd - 513307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2025

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Synthiko Foils Ltd.

30 Sep 2025

1305.00

5.00%

AGM

Synthiko Foils Ltd - 513307 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Scrutinizers Report of the 40th Annual General Meeting held on September 29, 2025.

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Synthiko Foils Ltd.

30 Sep 2025

1305.00

5.00%

SAST

Synthiko Foils Ltd - 513307 - Closure of Trading Window

BSE India

Intimation for closure of Trading Window.

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Synthiko Foils Ltd.

29 Sep 2025

1305.00

5.00%

Company Update

Synthiko Foils Ltd - 513307 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s. Mehra Goel & Co. Chartered Accountants as the Statutory Auditors of the Company.

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Synthiko Foils Ltd.

29 Sep 2025

1305.00

5.00%

Company Update

Synthiko Foils Ltd - 513307 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Regularisation of Directors as per attached letter.

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Synthiko Foils Ltd.

29 Sep 2025

1305.00

5.00%

AGM

Synthiko Foils Ltd - 513307 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome and Proceedings of the 40th Annual General Meeting of the Company held on September 29, 2025.

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Synthiko Foils Ltd.

15 Sep 2025

1305.00

5.00%

Company Update

Synthiko Foils Ltd - 513307 - Pre-Offer Advertisement

BSE India

Bonanza Portfolio Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Pre-Offer Advertisement in accoordance with Regulation 18(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Synthiko Foils Ltd ("Target Company").

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Synthiko Foils Ltd.

12 Sep 2025

1305.00

5.00%

Company Update

Synthiko Foils Ltd - 513307 - Recommendations of the Committee of ID under Reg 26(7) of …

BSE India

Bonanza Portfolio Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (''IDC'') of Synthiko Foils Ltd (''Target Company'') under Regulation 26(7) of the SEBI (SAST) Regulations, 2011 including subsequent amendments therto.

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Is Synthiko Foils Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 12.5%

Hold 25.0%