SwastiVinayaKa

SYNTHETICSLIMITED
Corporate Office : 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Next to Lodha Bellissimo, Lower Parel, Mumbai - 400 011. .Tel.: 022-4344

7th

3555

Fax :022-2307 1511

January,2017

To
BSE Limited,

25thFloor,PJTowers,
Dalal Street, Foft,
Mumbai - 400 001
BSE CODE No. 510245

Sub:

Meeting of the Board of Directors for considerate of Un-Audited Financial Results for
the Quarter ended 31s December, 2016.

Dear Sir,
We are pleased to inform you that the Meeting of the Board of Directors of the Company will
be held on Thursday the 19th day of January, 20L7 at the Corporate Office of the Company
at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Paret, Mumbai 400 011 to
discuss and decide inter-alia following items.

i)

To gonsider and adopt the Un-Audited Financial Results for Quafter ended

31* December, 2016.

Thanking you,

ry

Yours faithfully,
For Syaosti

finayaka

Synthetics Ltd.

Nagabhushan Hegde
Compliance Officer

NAGABHUSHAN
TIMMAPPA
HEGDE
Digitally signed by NAGABHUSHAN TIMMAPPA HEGDE
DN: c=IN, o=Personal, postalCode=401202,
st=Maharashtra,
2.5.4.20=7b7199a87b12f30e013764386e1bc8ab79782
4bb2f2e2efd6941e77e55143c24,
serialNumber=dfc6ad41b75a6481decff3b3784381d24
94fce24ec55f8293231cb742e652528,
cn=NAGABHUSHAN TIMMAPPA HEGDE
Date: 2017.01.07 14:39:26 +05'30'

tJ---'
Regd. Office : J-15, M.|.D.C., Tarapur, Boisar, (Dist.) Thane - 401 506. E-mail : contact@swastivinayaka.com
Website : www.swastivinavaka.com

CIN NO.: 199999MH1981ptC024041