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Book Closure Details of Syncom Healthcare Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 23, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Jul 11, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Jan 20, 2017	EGM
Jan 02, 2017	EGM
Aug 27, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Aug 18, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 02, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Jan 17, 2012	POM			For utilization of the unutilized IPO proceeds for the purpose other than as mentioned in the Prospectus.
Aug 17, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Jul 13, 2010	AGM	Aug 02, 2010	Aug 05, 2010

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