Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Synergy Green Industries Ltd - 541929 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with sub regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the following information in the prescribed format regarding voting results on the business transacted as per the Notice of 12th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2022 at 11.00 a.m. through Video Conference. The mode of voting was e-voting conducted at the Annual General Meeting. The Agenda wise details are provided in the Annexure enclosed herewith along with the Scrutinizers Report.
30-09-2022
Bigul

Synergy Green Industries Ltd - 541929 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to furnish the proceedings of 12th Annual General Meeting of Synergy Green Industries Limited held on Thursday 29th September 2022 at 11.00 a.m. through Video Conferencing. Kindly take a note of the same.
29-09-2022
Bigul

Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the newspaper advertisement published in today's Newspapers i.e. on September 06, 2022, informing about completion of dispatch of Notice of 12th Annual General Meeting along with the Annual Report for the F.Y.2021-22 & pertaining to e-voting information for 12th Annual General Meeting of the Company under section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Notice has been published in the following newspapers: 1. Business Standard - (In English language) 2. Tarun Bharat - (In Marathi Language) The newspaper advertisements may also be accessed on the website of the Company, viz. www.synergygreenind.com.
06-09-2022
Bigul

Synergy Green Industries Ltd - 541929 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, In accordance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the Financial Year 2021-22 including the Notice convening the 12th Annual General Meeting, being sent to the members through electronic mode. The Annual Report including Notice is also uploaded on the Company''s Website www.synergygreenind.com. This is for your information and records.
06-09-2022
Bigul

Synergy Green Industries Ltd - 541929 - Intimation Of Annual General Meeting Of Synergy Green Industries Limited.

 Dear Sir/Madam, The 12th Annual General Meeting of the members of Synergy Green Industries Limited, Kolhapur will be held on Thursday, 29th September 2022 at 11.00 a.m. through Video Conferencing or Other Audio visual Means. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company containing the Notice of AGM which is being sent to the shareholders by the permitted mode within the stipulated time for the F.Y.2021-22. The 12th Annual Report containing the Notice of the AGM has also uploaded on website of the Company at the following link; https://www.synergygreenind.com/investors/annual-report Kindly take a note of the same.
06-09-2022
Bigul

Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the newspaper advertisement of Unaudited Financial Results of the Company for the quarter ended on June 30th 2022, approved at the meeting of the Board of Directors held on Wednesday, August 10th 2022, published in today's Newspapers i.e. on Thursday, August 11, 2022; 1. Business Standard - (In English language) 2. Tarun Bharat - (In Marathi Language)
11-08-2022
Bigul

Synergy Green Industries Ltd - 541929 - Disclosure Of Information Under Regulation 30(12) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In compliance with Regulation 30 (12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company wishes to disclose 'Management Note on quarterly unaudited financial Results' on disclosures made under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on unaudited financial results for the quarter ended June 30, 2022.
10-08-2022
Bigul

Synergy Green Industries Ltd - 541929 - Outcome Of Board Meeting Held On August 10, 2022.

 In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held August 10, 2022 has considered the following matters; 1. Unaudited financial results for the quarter ended on 30th June 2022 along with Limited Review Report. 2. Appointment of Mr. Vijay Mhakave, Asst. Manager-Accounts as an Internal Auditor of the Company for the period of 1st July 2022 to 31st March 2023.
10-08-2022
Bigul

Synergy Green Industries Ltd - 541929 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022

 In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held August 10, 2022 has considered the following matters; 1. Unaudited financial results for the quarter ended on 30th June 2022 along with Limited Review Report. 2. Appointment of Mr. Vijay Mhakave, Asst. Manager-Accounts as an Internal Auditor of the Company for the period of 1st July 2022 to 31st March 2023.
10-08-2022
Bigul

Synergy Green Industries Ltd - 541929 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015.

 Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that as per Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Meeting of Board of Directors of the Company will be held on Wednesday, 10th of August, 2022 through Video Conference/OAVM, at Corporate office of the Company at Kolhapur, to approve and take on record Unaudited Financial Results of the Company for the first quarter ended on June 30, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
31-07-2022
Next Page
Close

Let's Open Free Demat Account