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) board meetings

11 filed, newest first.

  1. Sep 2017

  2. May 2016

    • 11 May · Board meeting

      Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has considered the following: - To Appoint ....
  3. Jun 2015

    • 26 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 26, 2015, inter alia, has considered the following: - To accept ....
    • 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 ....
  4. 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 ....
  5. Aug 2014

    • 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 ....
  6. 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 ....
  7. 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 ....
  8. 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 ....
  9. 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 ....
  10. 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 ....