Synergy Cosmetics (Exim) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Synergy Cosmetics (Exim) Ltd. on BSE

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29 Jan 2018

SAST

Closure of Trading Window

BSE India

the trading window will remain closed from January30, 2018 to February12, 2018 (both days Inclusive) in connection with the announcement of the Un-audited financial results of the company for quarter ending December31, 2017 for Directors and other employees of the Company covered under the Code. The trading window will reopen on February14, 2018.

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Synergy Cosmetics (Exim) Ltd.

29 Jan 2018

Board Meeting

BOARD MEETING ON 11/02/2018

BSE India

the meeting of the Board of Directors of the Company will be held on Monday, February 12, 2018, inter alia, to consider the Un-audited financial results of the company for quarter ending December 31, 2017.

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Synergy Cosmetics (Exim) Ltd.

04 Jan 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended December,2017

BSE India

Please find the enclosed herewith Investor Grievance Report under Regulation 13(3) of SEBI (LODR) Regulation,2015 for the quarter ended December 31,2017.

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Synergy Cosmetics (Exim) Ltd.

11 Nov 2017

Result

Financial Results For 30.09.2017

BSE India

In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter ended 30th September, 2017.

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Synergy Cosmetics (Exim) Ltd.

31 Oct 2017

Company Update

Submission Of Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half …

BSE India

We are sending herewith Certificate issued by Company Secretary for the Company under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended on 30th September 2017.

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Synergy Cosmetics (Exim) Ltd.

31 Oct 2017

Board Meeting

Meeting Of Board Of Directors Of The Company Will Be Held On Saturday, November 11, 2017.

BSE India

Intimation of Board Meeting

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Synergy Cosmetics (Exim) Ltd.

30 Oct 2017

SAST

Closure of Trading Window

BSE India

Compliance of Regulation 29 of SEBI (LODR), Regulations, 2015 - Intimation of Board meeting and Closure of the Trading Window

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Synergy Cosmetics (Exim) Ltd.

14 Oct 2017

Company Update

INVESTOR GRIEVANCES REPORT UNDER REGULATION 13 (3) OF SEBI (LODR) REGULATION 2015

BSE India

Please find the enclosed herewith Investor Grievance Report under Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2017.

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Synergy Cosmetics (Exim) Ltd.

03 Oct 2017

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Synergy Cosmetics (Exim) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here