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Book Closure Details of Synergy Cosmetics (Exim) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 07, 2017	AGM	Sep 22, 2017	Sep 29, 2017
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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