SYNCOM

SYNCOM:The Exchange has sought clarification from Syncom Healthcare Limited with respect to announcement dated 13-Oct-2017, regarding " Syncom Healthcare Limited has informed the Exchange regarding 'MATERIAL EVENTS UNDER REGULATION 30 OF THE LISTING REGULATIONS '.". On basis of above the Company is required to clarify following: 1. Subsequently, the listed entity shall inform the stock exchange(s), the actual impact (monetary or otherwise) along with corrective actions taken by the listed entity pursuant to the withdrawal, cancellation or suspension of the key license/ approval.2. Period for w

Syncom Healthcare Limited has informed the Exchange regarding 'MATERIAL EVENTS UNDER REGULATION 30 OF THE LISTING REGULATIONS '.

Syncom Healthcare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Syncom Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Syncom Healthcare Limited has submitted to the Exchange a Copy of Revised Financial Results and Limited Review for the quarter ended on June 30, 2017

Syncom Healthcare Limited has submitted to the Exchange a Copy of the Revised Financial Results and Limited Review for the quarter ended on June 30, 2017.

Syncom Healthcare Limited has informed the Exchange regarding Appointment of Mr. Jagdish Soneja as an additional Independent Director and Resignation of Mrs. Manju Khandelwal, Independent Director of the Company.

The Exchange had sought clarification from Syncom Healthcare Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: 1. Adoption of Ind AS for the quarter ended June 30, 2017. 2. Segment Reporting not given 3. Reconciliation of Profit & loss not given 4. The unaudited profit & loss Account is submitted whereas the Auditors Report states that the quarterly and year to date results have been audited. 5. The corrigendum submitted states that the

The Exchange has sought clarification from Syncom Healthcare Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: 1. Adoption of Ind AS for the quarter ended June 30, 2017. 2. Segment Reporting not given 3. Reconciliation of Profit & loss not given 4. The unaudited profit & loss Account is submitted whereas the Auditors Report states that the quarterly and year to date results have been audited. 5. The corrigendum submitted states that the

Syncom Healthcare Limited has informed the Exchange regarding Corrigendum to Quarterly Financial Results on 30.06.2017

Syncom Healthcare Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 28, 2017 for the purpose of Annual General Meeting of the Company to be held on September 29, 2017.

Syncom Healthcare Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Syncom Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2017.This is to inform you that the Board of Directors at its meeting held today i.e. 10th June 2017 on Monday at 7:10 P.M. and concluded at 06:00 P.M. at the registered office of the Company, inter alia have considered and approved the Unaudited Standalone financial Results of the Company for the first quarter ended 30th June, 2017.The Limited Review of the Financial Results has been done by the Statutory Auditors of the Company.In this Connection, please find enclosed Unaudited standalone

Syncom Healthcare Limited has informed the Exchange regarding Resignation of Mr Venkateswarlu Mulagada as Cheif Finance Officer of the company w.e.f. July 10, 2017.

Syncom Healthcare Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Syncom Healthcare Limited has informed the Exchange regarding Submission of Audited Financial results as per Schedule III of the Companies Act, 2013. (Revised)

Syncom Healthcare Limited has informed the Exchange regarding Corrigendum to Audited Financial Results of the company for the quarter and year ended on 31st March 2017

Syncom Healthcare Limited has informed the Exchange regarding a press release dated Jun 01, 2017, titled "Results as on 31.03.2017".for Quarter and year ended 31.03.2017

Syncom Healthcare Limited has informed the Exchange regarding material events under regulation 30 of the listing regulations.

Syncom Healthcare Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Syncom Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.In terms of Regulation 30 read Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. on Tuesday, May 30, 2017 at 4:30 P.M., time scheduled for the meeting and concluded at 8:15 P.M. at the registered office of the Company

Syncom Healthcare Limited has informed the Exchange about the updation of Company's Records.

Ajay Shanlkarlal Bankda has submitted to the Exchange vide letter dated April 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratik Bankda has submitted to the Exchange vide letter dated April 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uma Bagaria has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pranav Bankda has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J P Bagaria has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J .P.Bagaria has submitted to the Exchange vide letter dated April 03 , 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Syncom Healthcare Limited has informed the Exchange that Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Ashok Kumar Choudhary, Whole Time Director has resigned from the Company with effect from 23th March 2017.

Syncom Healthcare Limited has informed the Exchange regarding Updation of Company s records

Syncom Healthcare Limited has informed the Exchange regarding Change in Address of Registrar & Share Transfer Agent.

Syncom Healthcare Limited has informed the Exchange regarding Typographical error.

Syncom Healthcare Limited has informed the Exchange with copy of minutes of Extraordinary General Meeting held on January 30, 2017

Syncom Healthcare Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Syncom Healthcare Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 30, 2017. Further, the company has informed the Exchange regarding voting results.

Syncom Healthcare Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 30, 2017Dear Sir,Subject:- Intimation regarding proceedings of Extra- Ordinary General MeetingIn terms of Regulation 30 read with Para A of Part A of Schedule III, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Extra Ordinary General Meeting of the Members of the Company was held on Monday, the 30th January, 2017 at 3:00 P.M. at Hotel Gaurav, RMC - 12/13, Hindustan Naka Signal, Charkop M

SYNCOM: The Exchange has sought clarification from Syncom Healthcare Limited with respect to announcement dated 24-Jan-2017, informing that Mrs. Charu Srivastava having M. No. 27108 has been appointed as Company Secretary cum Compliance Officer of the Company with effect from 24th January 2017.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is as follows:Charu Srivastava , ACS (M. No. A27108) and LLB has been appointed as a Company Secretary cum Compliance Officer of the Syncom Healthcare Limited. She has a fo

SYNCOM:The Exchange has sought clarification from Syncom Healthcare Limited with respect to announcement dated 24-Jan-2017, informing that Mrs. Charu Srivastava having M. No. 27108 has been appointed as Company Secretary cum Compliance Officer of the Company with effect from 24th January 2017.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.

Syncom Healthcare Limited has informed the Exchange that Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mrs. Charu Srivastava having M. No. 27108 has been appointed as Company Secretary cum Compliance Officer of the Company with effect from 24th January 2017.

Syncom Healthcare Limited has informed the Exchange that the Cutt off date for the E-voting is January 23, 2017 for the of Extraordinary General Meeting of the Company will be held on January 30, 2017.

Syncom Healthcare Limited has informed the Exchange that Ms. Ankita Gupta, Company Secretary cum Compliance Officer has resigned with effect from January 12, 2017.

Syncom Healthcare Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on January 30, 2017.

SYNCOM: The Exchange had sought clarification from Syncom Healthcare Limited with respect to announcement dated 02-Jan-2017, regarding "Syncom Healthcare Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on December 31, 2016.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment); 2. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is attached.

SYNCOM:The Exchange has sought clarification from Syncom Healthcare Limited with respect to announcement dated 02-Jan-2017, regarding "Syncom Healthcare Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on December 31, 2016.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Syncom Healthcare Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on December 31, 2016.

Syncom Healthcare Limited has informed the Exchange that Mr Pratik Bankda, Managing Director and a Board Member of the Company has resigned with effect from December 23, 2016.

Syncom Healthcare Limited has informed the Exchange that a resignation letter dated December 20, 2016 was received by the Company from M/s. Karnavat & Co. Chartered Accountants , Statutory Auditors of the Company on December 21, 2016.

Syncom Healthcare Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Syncom Healthcare Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2016.

Syncom Healthcare Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.