Syncom Formulations India Ltd: Board Meeting on Feb 25, 2011

Syncom Formulations India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2011, inter alia, to consider and approve allotment of Equity Shares of Rs 10/- each at a premium of Rs 18/- per share to the warrant holders who have opted for conversion of their warrants into Equity Shares which were allotted on June 30, 2010.