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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 20/05/2022 ,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 Friday, 20th of May, 2022 through Video Conference/OAVM, at Corporate office of the Company at Kolhapur, to approve and take on record Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the 'trading window' for dealing in the securities of the Company has already been closed from April 01, 2022 for all Directors, Promoters, Designated persons and specified connected persons till 48 hours after declaration of financial results (both days inclusive).
10-05-2022
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Synergy Green Industries Ltd - 541929 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Synergy Green Industries Ltd 2 CIN NO. U27100PN2010PLC137493 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nilesh MankarDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Suhas Kulkarni Designation : -Chief Financial Officer Date: 28/04/2022
28-04-2022
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Synergy Green Industries Ltd - 541929 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySynergy Green Industries Ltd 2CINU27100PN2010PLC137493 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29.77 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nilesh Mankar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Suhas Kulkarni Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2022
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Synergy Green Industries Ltd - 541929 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015.

 With reference to the above mentioned subject, we are enclosing herewith a certificate under regulation 40(10) of SEBI (LODR) Regulations 2015 for the year ended on 31st March 2022. Please take the note of the same and acknowledge the receipts.
10-04-2022
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Synergy Green Industries Ltd - 541929 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2022

 Dear Sir/ Madam, Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith a Certificate, duly signed by the Compliance Officer of Synergy Green Industries Limited and Link Intime India Private Limited Registrar and Share Transfer Agents for the year ended on 31st March 2022 in Compliance of Regulation 7(3) of SEBI (LODR), 2015 for your information and records. Please take the note of the same and acknowledge the receipts.
10-04-2022
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Synergy Green Industries Ltd - 541929 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2022
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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 April 01, 2022 to till the expiry of 48 hours after the declaration of an Audited Financial Result for the quarter and year ended on March 31, 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.
31-03-2022
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Synergy Green Industries Ltd - 541929 - Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulation 2011

 Respected Sir, Mrs. Tarini Shirgaokar who is falling under promoter group category has bought 20718 no. of shares of the Company. Please find attached disclosure for the same.
18-03-2022
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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 of 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 wish to disclose 'Management Note' on financial results for the quarter ended on December 31, 2021. A copy of the 'Management Note' is enclosed herewith. Kindly take the same on record.
10-02-2022
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Synergy Green Industries Ltd - 541929 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 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 February 10, 2022 has considered the following matters; 1. Approved the Unaudited Financial Results along with Limited Review Report of Statutory Auditor for the quarter ended on December 31, 2021. 2. Acceptance of sanction letter issued by Saraswat Co-op. Bank Ltd. towards various credit facilities amounted to Rs.55.80 Crores.
10-02-2022
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