Board Meeting Dates of Synergy Cosmetics (Exim) Ltd.

Date of Meeting	Purpose
May 25, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 05, 2017	Quarterly Results
Feb 13, 2017	Quarterly Results
May 30, 2016	Audited Results
Apr 27, 2015	Shift Registered office of Company
May 24, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Dec 22, 2011	Shifting of registered office & Others
Nov 12, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Quarterly Results
Mar 28, 2011	To change the name of the Company
Feb 11, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
May 14, 2010	Quarterly Results
Mar 24, 2010	Appointment / Resignation of Directors
Jan 25, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Sep 15, 2009	To accept the resignation of Director's
Sep 07, 2009	Others
Aug 10, 2009	Others
Jul 30, 2009	Quarterly Results
Jul 13, 2009	Shifting of Registered Office of the Co.
May 11, 2009	Allotment of Equity Shares & Others
Apr 30, 2009	Others
Apr 24, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Oct 22, 2007	Quarterly Results & Others
Oct 15, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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