1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Approval of statement of Assets and liabilities for the year ended March 31, 2024; 3. Approval of the Cash Flow Statement for the year ended March 31,2024; 4. Also note that M/s. S C Mehra and Associates LLP., Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2024 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015.

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Synthiko Foils Ltd.

16 May 2024

202.70

5.00%

Board Meeting

SYNTHIKO FOILS LTD. - 513307 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To approve the Standalone Audited Financial Results as per IND-AS along with Audited Report for the quarter and year ended on 31st March, 2024. 2. To approve the Statement of Assets and Liabilities for the year ended March 31, 2024. 3. To approve the Cash Flow Statement for the year March 31, 2024. 4. Any other business with the permission of chair.

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Synthiko Foils Ltd.

23 Apr 2024

202.70

5.00%

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) 1.76 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: NA Designation: NA EmailId: foilslimited@rediffmail.com Name of the Chief Financial Officer: Ramesh Dadhia Designation: CFO EmailId: foilslimited@rediffmail.com Date: 23/04/2024 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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Synthiko Foils Ltd.

12 Apr 2024

202.70

5.00%

Company Update

SYNTHIKO FOILS LTD. - 513307 - Compliance Certificate Under Regulation 40(9) For The Year Ended 31St …

BSE India

Compliance Certificate under regulation 40(9) for the year ended 31st March, 2024

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Synthiko Foils Ltd.

10 Apr 2024

202.70

5.00%

Company Update

SYNTHIKO FOILS LTD. - 513307 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Dislcosure under Regulation 30(LODR) Regulations, 2015 for resignation of Company Secretary & Compliance Officer

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Synthiko Foils Ltd.

06 Apr 2024

202.70

5.00%

Company Update

SYNTHIKO FOILS LTD. - 513307 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 …

BSE India

Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

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Synthiko Foils Ltd.

05 Apr 2024

202.70

5.00%

Company Update

SYNTHIKO FOILS LTD. - 513307 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024.

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Synthiko Foils Ltd.

01 Apr 2024

202.70

5.00%

Company Update

SYNTHIKO FOILS LTD. - 513307 - With Reference To Email Received From BSE Regarding Uploading Of …

BSE India

With reference to email received from BSE regarding uploading of revised corporate announcement with respect to Outcome of Board Meeting held on 30th March, 2024 we request you to take the same on record & oblige

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