SYNCOM FORMULATIONS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We are pleased to inform that 05/2018-19 Meeting of the Board of directors of the Company is scheduled to be held on Thursday, 14th February, 2019 at 3.30 P.M. at the Corporate office of the Company to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone Unaudited Nine Months/Quarterly Financial Results of the Company for the Nine Months /Quarter ended on 31st December, 2018. 2. To take on record the Limited Review Report by the Statutory Auditors for Financial Results of the company for the Nine Months /Quarter ended on 31st December, 2018.

Pdf Link: Syncom Formulations (India) Ltd. - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of SEBI (LODR) Regulations, 2015, Regarding Intimation Of Holding 05/2018-19 Board Meeting For Consideration And Approval Of The Standalone Un-Audited Quarterly Financial Results For The Nine Months/Quarter Ended 31St Dec., 2018

Source : BSE - www.bseindia.com

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