SYNCOM

Syncom Healthcare Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020. '.

Syncom Healthcare Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020. '.

Syncom Healthcare Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 7(2) read with Regulations 6(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015'.

Syncom Healthcare Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 7(2) read with Regulations 6(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 '.

Syncom Healthcare Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 7(2) read with Regulations 6(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015'.

Syncom Healthcare Limited has informed the Exchange regarding 'Change in Shareholding-Prior Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015'.

Syncom Healthcare Limited has informed the Exchange regarding 'Dear Sir,In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the Unaudited Financial Statement in Financial Express English Newspaper and Navshakti Marathi Newspaper dated 16.02.2020.Further, pursuant of Regulation 30(4) read with schedule III (A) (12), please find the below enclosed the copy of Newspaper articles as published in above mentioned newspaper.Kindly take the same on your record.Thanking you,'.

Syncom Healthcare Limited has informed the Exchange regarding 'In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the Intimation of Board Meeting in Financial Express English Newspaper and Navshakti Marathi Newspaper.Further, pursuant of Regulation 30(4) read with schedule III (A) (12), please find the below enclosed the copy of Newspaper articles as published in above mentioned newspaper.Kindly take the same on your record.'.

Syncom Healthcare Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019. '.

Syncom Healthcare Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019. '.

Syncom Healthcare Limited has informed the Exchange regarding 'Dear Sir,In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the Audited Financial Statement in Financial Express English Newspaper and Navshakti Marathi Newspaper dated 17.11.2019.Further, pursuant of Regulation 30(4) read with schedule III (A) (12), please find the below enclosed the copy of Newspaper articles as published in above mentioned newspaper.Kindly take the same on your record.'.

Syncom Healthcare Limited has informed the Exchange regarding 'Advertisement for the Intimation of Board Meeting in the Newspaper- Financial Express and Nav Shakti.'.

Syncom Healthcare Limited has informed the Exchange regarding 'Please find enclosed a certificate dated 16th October, 2019 for quarter ended 30th September, 2019 certifying the details of securities Dematerialized /Rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. '.

Syncom Healthcare Limited has informed the Exchange regarding 'Dear Sir,Please find enclosed copies of newspaper Publication in Financial Express English Newspaper and Navshakti Marathi Newspaper on the following matters:1. Notice of Annual General Meeting e-voting and book closure and2. Corrigendum to the notice of 17th Annual General Meeting for the change of Venue of the Meeting and route map of the new venue.Thanking you,'.

Syncom Healthcare Limited has informed the Exchange regarding 'This is to inform you that the company is in receipt of letter dated 30/08/2019 From SEBI under section 15 of Securities And Exchange Board of India Act, 1992 Read With Rule 5 of SEBI (Procedure For Holding Inquiry And Imposing Penalties by Adjudicating Officer) Rules, 1995 and Section 23 of Securities Contract (Regulation) Act, 1956 Read With Rule 5 of Securities Contracts (Regulations) (Procedure For Holding Inquiry And Imposing Penalties by Adjudicating Officer) Rules, 2015.'.

Syncom Healthcare Limited has informed the Exchange regarding 'This is to inform you that w.r.t. the intimation given by the company on 07/12/2018 regarding receipt of adjudication order dated 30.11.2018 received from SEBI under section 15 of Securities And Exchange Board of India Act, 1992 Read With Rule 5 of SEBI (Procedure For Holding Inquiry And Imposing Penalties by Adjudicating Officer) Rules, 1995 the Company inform you that the amount referred to in the said order has been paid along with interest amounting to Rs. 5,42,096/-.Releasing Order has been attached herewith for your reference

Syncom Healthcare Limited has informed the Exchange regarding 'Advertisement for the outcome of Board Meeting in the Newspaper- Financial Express and Nav Shakti.'.

Syncom Healthcare Limited has informed the Exchange regarding 'Dear Sir,In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the Intimation of Board Meeting in Financial Express English Newspaper and Navshakti Marathi Newspaper.Further, pursuant of Regulation 30(4) read with schedule III (A) (12), please find the below enclosed the copy of Newspaper articles as published in above mentioned newspaper.Kindly take the same on your record.Thanking you,'.

Syncom Healthcare Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and ended 30th June, 2019'.

Syncom Healthcare Limited has informed the Exchange regarding postponement of date of Annual General Meeting.

Syncom Healthcare Limited has informed the Exchange regarding 'Intimation of Change in Website of the Company'.

Syncom Healthcare Limited has informed the Exchange regarding 'Newspaper Advertisement'.

Syncom Healthcare Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and ended 31st March, 2019. '.

Syncom Healthcare Limited has informed the Exchange regarding 'Advertisement for the Intimation of Board Meeting in the Newspaper- Financial Express and Nav Shakti.'.

Syncom Healthcare Limited has informed the Exchange regarding 'Intimation to stock Exchange under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Syncom Healthcare Limited has informed the Exchange regarding 'Intimation to stock Exchange under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Syncom Healthcare Limited has informed the Exchange regarding 'Advertisement for the Intimation of Board Meeting in the Newspaper- Financial Express and Nav Shakti.'.

Syncom Healthcare Limited has informed the Exchange regarding 'website address of the company has been changed from www.syncomhealthcare.com to www.syncom.in. '.

Syncom Healthcare Limited has informed the Exchange regarding 'Advertisement for the Intimation of Board Meeting in the Newspaper- Financial Express and Nav Shakti.'.

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

Syncom Healthcare Limited has informed the Exchange regarding 'Newspaper publication '.

Syncom Healthcare Limited has informed the Exchange regarding 'Dislosure under Regulation 30 of SEBI Listing Obligation and Disclosure Regulation,2015.'.

Syncom Healthcare Limited has informed the Exchange regarding ''the Bank of India has taken symbolic possession of the manufacturing facility situated at Dehradun. The company has submitted a proposal for limits availed to be restructured and the outcome of the same shall be communicated at the appropriate time."

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

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

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

Syncom Healthcare Limited has informed the Exchange that the Company have come across SEBI order dated June 16, 2016 on the website of -SEBI in the matter of GDR issuances by certain Indian listed Companies including Syncom Healthcare Ltd. under section 11(1), 11(4) and 11B of SEBl Act, 1992 which is self- explanatory.

Syncom Healthcare Limited has informed the Exchange regarding Authorised Key Managerial Personnel (KMP) for the purpose of determining and disseminating materiality of an event or information.

Syncom Healthcare Limited has informed the Exchange about the Notice under Rule 4 of SEBI(Procedure for holding Inquiry and imposing Penalties by Adjudicating Officer) Rules, 1995 read with Section 15-I of the Securities and Exchange Board of India Act, 1992.

Syncom Healthcare Limited has informed the Exchange regarding Determination of Materiality KMP Contact Details.

Syncom Healthcare Limited has informed the Exchange that the Company is pleased to provide members' facility to exercise their right to vote at the Annual General Meeting (AGM) by electronic means and the business may be transacted through e-Voting Services provided by Central Depository Services (India) Limited (CDSL) at the link www.evotingindia.com to its Members in respect of the business set out in Notice of AGM, wh ich will be mailed to the members within prescribed time along with the Annual Report for the financial year ended March 31, 2015 at their registered address and emailing addr

Syncom Healthcare Limited has informed the Exchange regarding Honable High Court Judgment against Show Cause Notice issued by the Local Administration.

Syncom Healthcare Limited has informed the Exchange that the Company is pleased to provide members facility to exercise their right to vote at AGM by electronic means and the business may be transacted through e-voting services provided by CDSL at the link www.evotingindia.com. The e-voting period shall commence on September 23, 2014 and ends on September 24, 201. During this period shareholder of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of August 22, 2014, may cast their vote electronically.

Syncom Healthcare Limited has informed the Exchange that : "We wish to inform you that the Local Administration has visited our office on 6th September 2014 for an inquiry based on a complaint. They issued us a Show cause Notice that was replied in detailed on MOnday, 8th September 2014 along with all the relevant documents, papers, certificates, etc. It was alleged that the company has collected money from the various persons without obtaining the registration from the Reserve Bank of India. In the reply it is submitted that the Company has not taken from any one any money as deposit/ investm

Syncom Healthcare Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India ( Prohibition of Insider Trading ) Regulation, 1992, the Trading Window for dealing in Equity Shares of the Company shall remain closed from August 5,2014 to August 16,2014 ( both days inclusive ) for the purpose of Un-audited financial Result of the Company for the Quarter ended June 30,2014 for all Directors/Officers/Designated employees of the Company.

Syncom Healthcare Limited has informed the Exchange that as per the Company s Code of Conduct for Prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading Regulation) 1992, the Trading Window for dealing in Securities of the Company will remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31, 2013 for all Directors/Officers/Designated employees of the Company from February 04, 2014 to February 15, 2014.

Syncom Healthcare Limited has informed the Exchange that the Company have designated Mr. Subhash Chandra Gupta as 'Vice-President - Finance & Accounts' of the Company with effect from March 22, 2013, in place of Mr. Naveen Sood, erstwhile Chief Financial Officer of the Company. Further, the Company has informed the Exchange that Mr. Subhash Chandra Gupta will also act as Compliance Officer for the purposes of Clause 47(a) and other applicable clauses of Listing Agreement in place of Mr. Naveen Sood effective March 22, 2013.

Syncom Healthcare Limited has informed the Exchange vide letter dated January 16, 2013, titled "Syncom Healthcare Ltd signs Supply Agreement with Whyte International Ltd UK".

Syncom Healthcare Limited has informed the Exchange that the Company have designated Mr. Naveen Sood 'Chief Financial Officer' of the Company with effect from September 01, 2012. Further, Mr. Sood will act as Compliance Officer in place of Mr. Atul Thapliyal effective September 01, 2012.

Syncom Healthcare Limited has informed the Exchange that the Company is proposing to set up a subsidiary unit in RAK Free Trade Zone, Dubai as a free zone establishment for the purpose of trading of the pharmaceutical products and other commodities. For this, the Company is proposing to have a flexi office for the time being and then to move for a standard office with the increase in the trading activities.