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सिनर्जी कॉस्मेटिक (एक्सिम)

बीएसई: 531115  |  NSE: N.A  |  ISIN: INE198D01018  |  Personal Care
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
07-09-2017 AGM 29-09-2017 22-09-2017 29-09-2017 -
29-08-2016 AGM 29-09-2016 23-09-2016 29-09-2016 -
28-08-2015 AGM 26-09-2015 19-09-2015 26-09-2015 -
26-08-2014 AGM 29-09-2014 22-09-2014 29-09-2014 -
21-08-2012 AGM 01-09-2012 30-08-2012 31-08-2012 -
01-06-2011 AGM 30-06-2011 22-06-2011 29-06-2011 -
29-03-2011 EGM 05-05-2011 - - 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) LTD.
06-09-2010 AGM 30-09-2010 24-09-2010 30-09-2010 -
12-08-2009 AGM 30-09-2009 26-09-2009 29-09-2009 -
11-05-2009 EGM 27-06-2009 - - 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.
18-09-2008 AGM 29-09-2008 24-09-2008 30-09-2008 -
22-10-2007 EGM 27-11-2007 - - To consider regarding ratification of revision of Annual Account of the Company for the previous years 2002-2003 to 2006-2007 respectively.
27-08-2007 AGM 29-09-2007 24-09-2007 30-09-2007 -
22-08-2006 AGM - 25-09-2006 30-09-2006 -
17-08-2005 AGM 30-09-2005 26-09-2005 30-09-2005 Bookclsoure
18-08-2004 AGM 30-09-2004 27-09-2004 30-09-2004 Bookclsoure
13-08-2003 AGM 29-09-2003 27-09-2003 30-09-2003 -
23-07-2001 AGM 05-09-2001 03-09-2001 05-09-2001 -
14-08-2000 AGM 29-09-2000 27-09-2000 29-09-2000 Bookclsoure
13-08-1999 AGM - 27-09-1999 29-09-1999 -
09-11-1998 AGM - 19-12-1998 30-12-1998 -
07-11-1997 AGM - 19-12-1997 30-12-1997 -

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