Synergy Green Industries Ltd - 541929 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nilesh MankarDesignation :- Company Secretary and Compliance Officer Synergy Green Industries Ltd - 541929 - Closure of Trading Window
This is to inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 for Prohibitions of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Promoters, Designated Employees and insiders from July 01, 2022 to till the expiry of 48 hours after the declaration of an Unaudited Financial Result for the quarter ended on June 30, 2022 (both days inclusive). Synergy Green Industries Ltd - 541929 - Closure of Trading Window
Dear Sir/Madam, This is to inform you that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 for Prohibitions of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Promoters, Designated Employees and insiders from June 01, 2022 to till the expiry of 48 hours after the declaration of an Unaudited Financial Result for the quarter ended on June 30, 2022 (both days inclusive). Accordingly, all designated persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the above mentioned period of closure of window. You are requested to take a note of the same. Synergy Green Industries Ltd - 541929 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations 2015, Information Regarding Related Party Transactions For The Half Year Ended On 31St March 2022.
Dear Sir/Madam, In compliance of Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the statement of Related Party Transactions of the Company for the half year ended on 31st March 2022 in the format prescribed by the Securities Exchange Board of India vide Circular No.SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021. Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Credit Rating
Information of Credit rating. Synergy Green Industries Ltd - 541929 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, In compliance with regulation 24A of SEBI (Listing Obligation Disclosure Requirements) Regulation 2015, we enclose herewith a copy of the Annual Secretarial Compliance report for the year ended on 31st March 2022. This is for your kind information and record. Synergy Green Industries Ltd - 541929 - Disclosure Of Information Under Regulation 30(12) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, 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 and yearly Results' on disclosures made under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on financial results for the quarter and year ended on March 31, 2022. A copy of the 'Management Note on Quarterly and Yearly Results' is enclosed herewith. Kindly take the same on record. Synergy Green Industries Ltd - 541929 - Outcome Of Board Meeting Held On May 20, 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 May 20, 2022 has considered the following matters; 1. Audited financial results for the quarter and year ended on 31st March 2022. (Copy of financial results enclosed along with Auditor's Report). 2. Company has not declared any dividend. 3. Board's Report for the year ended on 31st March 2022. 4. Appointment of M/s. Prajot Tungare & Associates, Company Secretaries, Pune as Secretarial auditors of the Company, M/s. Adawadkar Chougule & associates as a Cost Auditor of the Company and Mr. Nilesh Mankar, Company Secretary as an Internal Auditor of the Company. 5. Approved sanction letter received from IndusInd Bank Ltd. towards enhancement in Credit Limits upto 49.00 Crores. Synergy Green Industries Ltd - 541929 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 20, 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 May 20, 2022 has considered the following matters; 1. Audited financial results for the quarter and year ended on 31st March 2022. (Copy of financial results enclosed along with Auditor's Report). 2. Company has not declared any dividend. 3. Board's Report for the year ended on 31st March 2022. 4. Appointment of M/s. Prajot Tungare & Associates, Company Secretaries, Pune as Secretarial auditors of the Company, M/s. Adawadkar Chougule & associates as a Cost Auditor of the Company and Mr. Nilesh Mankar, Company Secretary as an Internal Auditor of the Company. 5. Approved sanction letter received from IndusInd Bank Ltd. towards enhancement in Credit Limits upto 49.00 Crores.