Syncom Formulations India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2016, inter alia, to consider and approve the following businesses:
1. To consider & approve the Unaudited Financial Results along with Limited Review Report by the Auditors of the Company for the Quarter Ended 30th June, 2016 (Q1).
2. To fix the Date, Time & Venue of the 28th Annual General Meeting.
3. To approve Board?s Report for the Financial year 2015-16.
4. To fix date of Book Closure for the purpose of 28th Annual General Meeting and Dividend subject to the approval of the Shareholders in the ensuing General Meeting.
5. To fix Cut off Date for the purpose of members eligible for E-voting and voting at the time of 28th Annual General Meeting.
6. To Appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.
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