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TCS, HDFCBANK, SBI Liquid Fund (G)
Syncom Formulations (India) Ltd.

Syncom Formulations

NSE

0.00

0.00 (0.00)%

Healthcare

Small-cap

With a market cap of ₹18.90L Cr.

Moderate Volatility
Stock is 1.13x as volatile as index
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EX-DatePurpose
30 06 2021 Quarterly Results & Audited Results
14 08 2021 Quarterly Results
27 08 2021 Inter alia, to consider and approve : 1. To consider and approve conversion of warrants into the equity shares of the company to the promoter and promoter group subject to depositing of the balance outstanding amount for conversion of warrants into the equity shares of the company. 2. Approval of the Boards Report, Corporate Governance Report and Notice of the 33rd Annual General Meeting. 3. Approval of the Book closure for the purpose of 33rd Annual General Meeting. 4. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 33rd Annual General Meeting. 5. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 6. Re-appointment of Shri Kedarmal Shankarlal Bankda (DIN:00023050) as the Executive Chairman/Whole-time Director of the Company. 7. To consider and approve other matter incidental thereto.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
25 02 2022 Preferential Issue of shares Inter alia, to consider and approve (a) the conversion of warrants into the equity shares of the Company to the Promoter and Promoter Group subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. b) any other matter incidental thereto.
18 05 2022 Audited Results
28 05 2022 Preferential Issue of shares Inter alia, to consider and approve the following businesses along with other routine businesses: a) To consider and approve conversion of warrants into the equity shares of the Company to the Promoter and Promoter Group subject to the depositing the balance outsianding amount for conversion of warrants into the equity shares of the company. b) To consider and approve any other matter incidental theret
13 08 2022 Quarterly Results & Final Dividend Inter alia, to consider:- c) the Boards Report, Corporate Governance Report and Notice of the 34th AGM; d) the Book closure for the purpose of 34th AGM; e) the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 34th AGM; f) To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM; g) Re-appointment of Smt. Rinki Ankit Bankda (DIN: 06946754) as the Whole-time Director of the Company; h) To consider and recommend the Final dividend, if any, on equity shares of the Company for the Financial Year ended 31st March, 2022 subject to approval of members at the ensuing AGM; i) To consider the matter related to appointment/re-appointment of Statutory Auditor upon conclusion of the term of 5 years in the ensuing AGM; j) To consider and approve other matter incidental thereto.
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
29 05 2023 Audited Results
14 08 2023 Quarterly Results
08 11 2023 Quarterly Results
14 02 2024 Quarterly Results
11 11 2024 Quarterly Results

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