27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
Syncom Formulations (India) Ltd.

BSE

  • 1.95 -0.04 (-2.01%)
  • Vol: 1435766
  • BSE Code: 524470
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    1.99
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Syncom Formulations (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201713-Feb-2017 Quarterly Results
07-Nov-201614-Nov-2016 Quarterly Results
25-Jul-201630-Jul-2016 Syncom Formulations India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2016, inter alia, to consider and approve the following businesses: 1. To consider & approve the Unaudited Financial Results along with Limited Review Report by the Auditors of the Company for the Quarter Ended 30th June, 2016 (Q1). 2. To fix the Date, Time & Venue of the 28th Annual General Meeting. 3. To approve Board’s Report for the Financial year 2015-16. 4. To fix date of Book Closure for the purpose of 28th Annual General Meeting and Dividend subject to the approval of the Shareholders in the ensuing General Meeting. 5. To fix Cut off Date for the purpose of members eligible for E-voting and voting at the time of 28th Annual General Meeting. 6. To Appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. & Quarterly Results
17-May-201630-May-2016 Audited Results
04-Feb-201613-Feb-2016 Quarterly Results
30-Oct-201507-Nov-2015 Quarterly Results
03-Aug-201513-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 13, 2015, to consider and approve the followings businesses along with other routine businesses: 1. To approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2015. 2. To take on record the Limited Review Report by the Auditors for the quarter ended June 30, 2015. 3. To fix Date, Time and Venue of the 2th Annual General Meeting. 4. To approve the Board Report for the year 2014-15. 5. To fix date of Book closure for the purpose of Annual General Meeting and Dividend subject to approval from the members in ensuing General Meeting. 6. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 27th Annual General Meeting. 7. To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.
18-May-201530-May-2015 Dividend & Audited Results
05-Feb-201512-Feb-2015 Quarterly Results
05-Nov-201413-Nov-2014 Quarterly Results