Synergy Cosmetics (Exim) (Delisted) share news and announcements
BSE: 531115
Last traded ₹0.48 on 2 May 2017
Delisted on 4 Jul 2018.
Synergy Cosmetics (Exim) share news and announcements
101 announcements, routine notices left out, newest first. Page 2 of 3.
Jun 2015
1 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 01, 2015, inter alia has considered the following: - To Appoint ....
May 2015
26 May · Code of Conduct of Fair Disclosure
Apr 2015
27 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has considered the following: - To shift ....21 Apr · Shareholding Pattern For March 31, 2015
Feb 2015
20 Feb · Revised Shareholding Pattern For December 31, 2014
Jan 2015
14 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
Oct 2014
13 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
26 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 29, 2014 (both days ....26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2014, inter alia, has considered the following; 1. The ....
Jul 2014
8 Jul · Shareholding Pattern For June 30, 2014
May 2014
Apr 2014
16 Apr · Shareholding Pattern For March 31, 2014
Feb 2014
7 Feb · Shareholding Pattern for Dec 31, 2013
Jan 2014
13 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 13, 2014, inter alia, has considered the following: - To appoint ....
Dec 2013
31 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 31, 2013, inter alia, has considered the following: - To ....
Nov 2013
Aug 2013
Feb 2013
Nov 2012
Sep 2012
Aug 2012
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2012 to August 31, 2012 (both days inclusive) ....
May 2012
Mar 2012
2 Mar · Change of Registered Office
Registered office Address of the Company as follows: 614, Front Gali, Opp.Railway Station Road, Kalupur, Ahmedabad, Gujarat - 380001 ....
Feb 2012
Dec 2011
22 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 22, 2011, has taken the following decisions: 1. Accept the ....13 Dec · Board Meeting on Dec 22, 2011
Meeting of the Board of Directors of the Company will be held on December 22, 2011, inter alia, to consider the following items : ....
Nov 2011
Aug 2011
Jun 2011
30 Jun · Meeting
Members at the Annual General Meeting (AGM) of the Company held on June 30, 2011, inter alia, have accorded to the following: 1. ....2 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2011 to June 29, 2011 (both days inclusive) ....
May 2011
5 May · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on May 05, 2011, inter alia, taken on record the following decision : ....
Mar 2011
28 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 28, 2011, inter alia, taken following decisions : 1.To change the ....22 Mar · Board Meeting on Mar 28, 2011
Meeting of the Board of Directors of the Company will be held on March 28, 2011, inter alia, to consider following items : 1. To ....
Feb 2011
Nov 2010
Oct 2010
27 Oct · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have approved the following: 1. ....
Sep 2010
7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days ....
Jul 2010
May 2010
Mar 2010
25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 24, 2010, Mr Navneet Singh was appointed as Additional Director of the ....22 Mar · Board Meeting on Mar 24, 2010
Meeting of the Board of Directors of the Company will be held on March 24, 2010, to appoint additional director of the Company and to accept ....