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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