Synthiko Foils Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 27, 2016, to transact the following business:
1. To consider the proposal of approval of audited financial results for the Fourth Quarter and year ended on March 31, 2016.
2. To approve Standalone Statement of Assets and Liabilities for half year and year ended on March 31, 2016.
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