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Synergy Cosmetics (Exim) Ltd. Company Meetings
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You can view the entire list of various company locations such as Registered office, Plants, etc with detail
Market Cap. (Rs.) - P/BV - Book Value (Rs.) -
52 Week High/Low (Rs.) - FV/ML - P/E(X) -
Bookclosure - EPS (Rs.) - Div Yield (%) -
Board Meeting
Date of MeetingPurpose
25/05/2018Audited Results
12/02/2018Quarterly Results
11/11/2017Quarterly Results
05/08/2017Quarterly Results
30/05/2017Audited Results
13/02/2017Quarterly Results
30/05/2016Audited Results
27/04/2015Shift Registered office of Company
24/05/2012Audited Results
13/02/2012Quarterly Results
AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
07/09/2017AGM 22/09/201729/09/2017-
29/08/2016AGM 23/09/201629/09/2016-
28/08/2015AGM 19/09/201526/09/2015-
26/08/2014AGM 22/09/201429/09/2014-
21/08/2012AGM 30/08/201231/08/2012-
01/06/2011AGM 22/06/201129/06/2011-
29/03/2011EGM --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.
06/09/2010AGM 24/09/201030/09/2010-
12/08/2009AGM 26/09/200929/09/2009-
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