30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Synergy Bizcon Ltd.

BSE

  • 56.10 1.05 (1.91%)
  • Vol: 31660
  • BSE Code: 539143
  • PREV. CLOSE
    55.05
  • OPEN PRICE
    54.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    55.80(100)

NSE

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Synergy Bizcon Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201710-Feb-2017 Quarterly Results
28-Oct-201614-Nov-2016 Quarterly Results
08-Aug-201612-Aug-2016 Synergy Bizcon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following businesses: 1. To consider and approve Unaudited Financial Results for the Quarter ended June 30, 2016 along with Limited Review Report thereon; 2. To Consider and approve the Directors’ Report alongwith annexures for the year ended March 31, 2016; 3. To fix date, time and venue for 23rd Annual General Meeting of the Company; 4. To fix Book Closure period for 23rd Annual General Meeting of the Company; and 5. To appoint Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of 23rd Annual General Meeting of the Company. & Quarterly Results
24-May-201628-May-2016 Audited Results
09-Feb-201612-Feb-2016 Quarterly Results
15-Dec-201524-Dec-2015 The Board of Directors of the Company will be held on December 24, 2015, inter alia, to transact following businesses: - To invest fund of the Company not exceeding Rs. 2.50 Cr. each in Equity Shares of Pure Giftcarat Limited and Pure Weblopment Limited.
26-Oct-201506-Nov-2015Synergy Bizcon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to transact following businesses: 1. To consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2015. 2. To take note of minutes of the meeting of Audit Committee and Nomination & Remuneration Committee meeting. 3. To appoint Ms. Surbhi Mudgal as an Additional Independent Director of the Company. 4. To accept Resignation of Mrs. Chetnaben Adani from the Directorship of the Company. Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, shall remain closed from October 26, 2015 till November 10, 2015 (both days inclusive).
08-Sep-201516-Sep-2015 The Board of Directors of the Company is scheduled to be held on September 16, 2015 regarding Application for listing of 1,23,25,000 equity shares on trading platform of National Stock Exchange of India Limited.
10-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to transact following businesses: 1. To consider and approve Unaudited Financial Results for the quarter ended June 30, 2015; 2. To take note of minutes of the meeting of Audit Committee and Nomination & Remuneration Committee meeting; 3. To appoint Ms. Priyanka Vadnere as Company Secretary of the Company. 4. To appoint Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2015-16. 5. To appoint Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of 22nd Annual General Meeting of the Company. 6. To fix Book Closure for 22nd Annual General Meeting of the Company. 7. To Consider and approve the Directors’ Report alongwith Annexure for the Period ended March 31, 2015; 8. To fix date, time and place of 22nd Annual General Meeting of the Company.
12-Jun-201519-Jun-2015Synergy Bizcon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2015, inter alia, to transact following businesses: 1. To accept Resignation of Mr. Vishal Dholiya as Company Secretary and Compliance officer of the Company. 2. To appoint Ms. Priyanka Vadnere as Compliance officer of the Company. 3. To appoint Mr. Mukesh Patel as an Additional Director of the Company. 4. To accept Resignation of Mr. Dipeshkumar Adani from the Directorship of the Company; Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. amended till date, shall remain closed from June 10, 2015 till June 23, 2015 (both days inclusive).
11-Jun-201519-Jun-2015Synergy Bizcon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2015, inter alia, to transact following businesses: 1. To accept Resignation of Mr. Vishal Dholiya as Company Secretary and Compliance officer of the Company. 2. To appoint Ms. Priyanka Vadnere as Compliance officer of the Company. 3. To appoint Mr. Mukesh Patel as an Additional Director of the Company. 4. To accept Resignation of Mr. Dipeshkumar Adani from the Directorship of the Company; Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. amended till date, shall remain closed from June 10, 2015 till June 23, 2015 (both days inclusive).