SYNCOM FORMULATIONS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that 3/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 11th day of November, 2024 at 4:00 P.M. at the Corporate Office situated at 207, Saket Nagar, Near Saket Club Indore (M.P.) 452018.

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Syncom Formulation (India) Ltd.

17 Oct 2024

16.45

-3.18%

Company Update

SYNCOM FORMULATIONS (INDIA) LTD.-$ - 524470 - Submission Of The Minutes Of The 36Thannual General Meeting …

BSE India

Submission of the Minutes of the 36th Annual General Meeting held on 30th September, 2024

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Syncom Formulation (India) Ltd.

11 Oct 2024

16.45

-3.18%

Company Update

SYNCOM FORMULATIONS (INDIA) LTD.-$ - 524470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate for Compliance of Reg 74(5) of SEBI DP REG 2018

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Syncom Formulation (India) Ltd.

03 Oct 2024

16.45

-3.18%

Company Update

SYNCOM FORMULATIONS (INDIA) LTD.-$ - 524470 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We are pleased to inform that members of the company at their 36th AGM held on 30.09.2024 has approved the matter related to Re-appointment of :- 1) Shri Kedarmal Bankda, Chairman and WTD w.e.f. 02.05.2025 for a period of 2 years; 2) Shri Vijay Bankda, Managing Director w.e.f. 29.11.2024 for a period of 2 years.

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Syncom Formulation (India) Ltd.

03 Oct 2024

16.45

-3.18%

AGM

SYNCOM FORMULATIONS (INDIA) LTD.-$ - 524470 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are pleased to inform that, members of the company at their 36th Annual General Meeting held on 30.09.2024 have considered and approved the resolution No. 1 to 5 as set out in the Notice of AGM with Requisite Majority. Details of the same is enclosed.

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Syncom Formulation (India) Ltd.

03 Oct 2024

16.45

-3.18%

AGM

SYNCOM FORMULATIONS (INDIA) LTD.-$ - 524470 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the Coting Results along with the Scrutinizer Report for the 36th AGM held on 30.09.2024 and the scrutinizer report was received by the company in 03.10.2024

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Syncom Formulation (India) Ltd.

03 Oct 2024

16.45

-3.18%

AGM

SYNCOM FORMULATIONS (INDIA) LTD.-$ - 524470 - Declaration Of Results Of Remote E-Voting And E-Voting At …

BSE India

We hereby submit the Voting Results of the 36th Annual General Meeting held on 30.09.2024 alongwith the Scrutiniser Report submitted to the company on 03.10.2024.

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