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Book Closure Details of Synergy Cosmetics (Exim) Ltd.

Announcement Purpose From Date To Date Remarks
Aug 28, 2015 AGM Sep 19, 2015 Sep 26, 2015
Aug 26, 2014 AGM Sep 22, 2014 Sep 29, 2014
Aug 21, 2012 AGM Aug 30, 2012 Aug 31, 2012
Jun 01, 2011 AGM Jun 22, 2011 Jun 29, 2011
Mar 29, 2011 EGM 1. To change the name of the Company from "JYOTI COSMETICS (EXIM) LTD" to "SYNERGY COSMETICS (EXIM) LTD". 2. The name "JYOTI COSMETICS (EXIM) LTD" wherever it occurs in the MoA & AoA of the Co. be substituted by the new name "SYNERGY COSMETICS (EXIM)
Sep 06, 2010 AGM Sep 24, 2010 Sep 30, 2010
Aug 12, 2009 AGM Sep 26, 2009 Sep 29, 2009
May 11, 2009 EGM To raise fund to the tune of Rs 24,00,00,000 by offering, issuing and allotting convertible warrants on preferential basis, and Rs 20,00,00,000 by offering, issuing and allotting on QIP basis & to appoint M/s. C V Chokshi & Co., as Auditors of the Co
Sep 18, 2008 AGM Sep 24, 2008 Sep 30, 2008
Aug 27, 2007 AGM Sep 24, 2007 Sep 30, 2007
 
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