Synergy Green Industries Ltd - 541929 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Synergy Green Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Synergy Green Industries Ltd - 541929 - Submission Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results on the special business transacted through Postal Ballot Notice dated 24th December, 2021, along with the consolidated Scrutinizer's Report on e-voting and Postal Ballot. It may please be noted that as per the Report of the Scrutinizer dated 28th January, 2022 issued by Ms. Shruti Kanhere, Practicing Company Secretary, the Special and Ordinary Resolutions as per Postal Ballot Notice dated 24th December, 2021 stands passed with requisite majority. The Special and Ordinary Resolutions are deemed to have been passed on the last date of the receipt of duly completed Postal Ballot forms and E-voting, i.e., on 28th January, 2022. 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 10/02/2022 ,inter alia, to consider and approve Dear Sir/ Madam 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 Thursday, 10th of February, 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 third quarter ended on December 31, 2021 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Synergy Green Industries Ltd - 541929 - Shareholding for the Period Ended December 31, 2021
Synergy Green Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Synergy Green Industries Ltd - 541929 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, With reference to above subject, we are enclosing herewith the Certificate under Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended on December 31, 2021. You are kindly requested to take the same on your records. Synergy Green Industries Ltd - 541929 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are enclosing herewith the Postal Ballot Notice together with Explanatory Statement, seeking approval of the Members for the special & ordinary resolutions as mentioned in the Postal Ballot Notice dated 24th December, 2021. The Postal Ballot Notice along with the Explanatory Statement, is being sent to the Members whose names have appeared in the Register of Members or in the Register of Beneficial Owners received from Link Intime India Pvt. Ltd., Registrar & Transfer Agent of the Company and the Depositories as on Friday, 24th December, 2021 (Cut-off date). The Company has engaged the services of Link Intime India Pvt. Ltd. for providing e-voting facility to the Members. The e-voting facility will be available from 9.00 a.m. on Thursday, 30th December, 2021 to 5.00 p.m. on Friday, 28th January, 2022. The consolidated voting results of the postal ballot and e-voting will be declared on or before Sunday, 30th January, 2022. Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 24th December 2021 and 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 on 30th December, 2021, informing about the dispatch of the Postal Ballot Notice and e-voting services provided to the Members of Synergy Green Industries Limited. 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. Synergy Green Industries Ltd - 541929 - Board Meeting Outcome for The Outcome Of Board Meeting Held On December 24, 2021.
Board of Directors of the Company in its meeting held on shorter notice on December 24, 2021, has approved the following matters; 1. Continuation of Mrs. Prabha Kulkarni as independent Director under regulation 17(1A) of SEBI (LODR) Regulations 2015. 2. Continuation of Dr. Mallappa R. Desai as independent Director under regulation 17(1A) of SEBI (LODR) Regulations 2015. 3. Re-appointment of Shri Sachin R. Shirgaokar as Chairman & Managing Director. 4. Re-appointment of Shri Sohan S. Shirgaokar as Joint Managing Director. 5. Notice of Postal Ballot for obtaining the consent of shareholders to take approval for points no. 1 to 4 as mentioned above. 6. Appointment of C. S. Kelkar & Associates, Company Secretaries to act as scrutinizer for the Postal Ballot. 7. Fixing Cut-off date and appointment of agency for e-voting. 8. Sanction letter of Bank of Baroda towards BGECL Extended Scheme under Covid-19. Synergy Green Industries Ltd - 541929 - Revised Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015.
Dear Sir/ Madam 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, 24th of December, 2021 through Video Conference/OAVM, at corporate office of the Company at Kolhapur, to approve the following subjects; 1. To consider and approve the continuation of Mrs. Prabha Kulkarni as Independent Director under Regulation 17(1A) of SEBI (LODR) Regulations 2015. 2. To consider and approve the continuation of Mr. Mallappa R. Desai as Independent Director under Regulation 17(1A) of SEBI (LODR) Regulations 2015. 3. To consider and decide businesses to be transacted through Postal Ballot and approve Draft notice of postal ballot. 4. To appoint M/s. C. S. Kelkar & Associates as scrutinizer to e-voting procedure and for postal ballot. 5. To discuss any other matter with the permission of the chair.