Synergy Cosmetics (Exim)
BSE: 531115|ISIN: INE198D01018|SECTOR: Personal Care
LIVE
BSE
May 28, 17:00
1.05
0 VOLUME 1,874
Synergy Cosmetics (Exim) is not listed on NSE
AGM/EGM Summary
The last AGM of Synergy Cosmetics (Exim) was held on June 30, 2011. The book closure was from June 22, 2011 to June 29, 2011.
AGM/EGM (Synergy Cosmetics (Exim))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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 | - |
Source : Dion Global Solutions Limited
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