Suncity Synthetics board meeting outcome announcements

Every Suncity Synthetics board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

6 Apr 2026 19:25 IST BSE

Board Meeting Outcome Suncity Synthetics Ltd SUNCITYSY

Suncity Synthetics Board Meeting Outcome

Suncity Synthetics Ltd's Board approved the alteration of its Memorandum of Association's Main Object Clause to include real estate development, infrastructure projects, and general trading. The changes are subject to shareholder approval at an upcoming Extra-Ordinary General Meeting. This signifies a strategic diversification of the company's business activities.

Open announcement → Read the filing ↗

4 Apr 2026 17:47 IST BSE

Board Meeting Outcome Suncity Synthetics Ltd SUNCITYSY

Suncity Synthetics Board Meeting Outcome

Suncity Synthetics Ltd approved a preferential allotment of 30,00,000 equity shares at ₹10 each, raising ₹3 Crore. The issue involves promoters and non-promoters and follows a capital reduction. The board also proposed increasing authorized capital to ₹8 Crore and scheduled an EGM for April 30, 2026.

Value: ₹3.00 Cr

Open announcement → Read the filing ↗