SYNCOM

Syncom Healthcare Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 30-Dec-2020 for the purpose of Annual General Meeting.

Syncom Healthcare Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 30, 2019.

Syncom Healthcare Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2019 to July 22, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on July 22, 2019.

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, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2018.

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 informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Syncom Healthcare Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2015.

Syncom Healthcare Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 30, 2014 (both day inlcusive) for the purpose of Annual General Meeting of the Company schedule to be held on September 30, 2014.

Syncom Healthcare Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2013. The Register of Members and the Share Transfer Books of the Company will remain closed from September 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Syncom Healthcare Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2012. The Register of Members and the Share Transfer Books of the Company shall remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Syncom Healthcare Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books of the Company shall remain closed from September 27, 2011 to September 30, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Syncom Healthcare Limited has informed the Exchange that the Board of Directors of the Company in its Meeting held on September 03, 2010 have inter alia transacted the following business: Successfully concluded the placement of 4,500,000 Global Depository Receipts (GDR) at USD 4.61 each underlying 22,500,000 equity shares of Rs. 10 (Rupees ten only) each at Rs 43/- (Rupees forty three only) each to "The Bank of New York Mellon" in its capacity as a depository totaling to USD 20.745 mn. Further the Board has also approved and allotted 22,500,000 Equity Shares of Rs. 10/- each representing 4,500

Syncom Healthcare Limited has informed the Exchange that the Annual General Meeting of the members of the Company shall be held on August 05, 2010. Further the Register of the Members and Share Transfer Register of the Company shall remain closed from August 02, 2010 to August 05, 2010 (both days inclusive) for the purpose of the Annual General Meeting(AGM).