29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Syncom Healthcare Ltd.

BSE

  • 5.73 0.01 (0.17%)
  • Vol: 22540
  • BSE Code: 533157
  • PREV. CLOSE
    5.72
  • OPEN PRICE
    5.87
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    5.73(10)

NSE

  • 5.70 0.00 (0%)
  • Vol: 72958
  • NSE Code: SYNCOM
  • PREV. CLOSE
    5.70
  • OPEN PRICE
    5.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    5.70(191)

Syncom Healthcare Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
26-Dec-201631-Dec-2016 Syncom Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 31, 2016, inter-alia, to consider the following business: 1. To appoint Mr. Ajay Shankarlal Bankda as an Additional Director of the Company. 2. To designate Mr. Ajay Shankarlal Bankda as Managing Director of the Company. 3. To fix the date of Extra-Ordinary General Meeting and to consider and approve the draft notice of Extra-Ordinary General Meeting of the Company. 4. To fill the Casual Vacancy of Statutory Auditor. 5. To initiate the process of closure of Subsidiary.
10-Nov-201614-Nov-2016 Quarterly Results
05-Aug-201612-Aug-2016 Quarterly Results
13-Jun-201620-Jun-2016 Syncom Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2016, inter alia, to consider the following business: 1. To appoint Mrs. Ankita Gupta as Company Secretary and Compliance Officer of the Company with effect from June 20, 2016. 2. To appoint M/s. M. Goyal & Co. (Cost Accountants), Jaipur as Cost Auditors of the Company for the Financial Year 2016-17.
24-May-201630-May-2016 Audited Results
09-May-201614-May-2016 Syncom Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2016, inter alia, to consider the following business: 1. To accept the Resignation of Mr. Ajay Shankarlal Bankda, Managing Director of the Company on the health grounds. 2. To appoint Mr. Pratik Bankda as an additional director of the Company. 3. To appoint M. Pratik Bankda as Managing Director of the Company. 4. To appoint Mrs. Manju Khandelwal as an independent director of the Company.
08-Feb-201612-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 Quarterly Results
15-Sep-201521-Sep-2015 The Board of Directors of the Company will be held on September 21, 2015, inter alia, to transact the business of appointment of Chief Financial Officer of the Company.
10-Aug-201514-Aug-2015 Quarterly Results
29-May-201530-May-2015 Audited Results
04-Feb-201514-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results