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 24/12/2021 ,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, 24th of November, 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. Please take note of the same.19-12-2021