Synergy Bizcon has informed that a meeting of the Board of Directors of the Company will be held on November 06, 2015, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2015; to take note of minutes of the meeting of Audit Committee and Nomination & Remuneration Committee meeting; to appoint Surbhi Mudgal as an Additional Independent Director of the Company; and to accept Resignation of Chetnaben Adani from the Directorship of the Company. Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, shall remain closed from October 26, 2015 till November 10, 2015.
The above information is a part of company’s filings submitted to BSE.
