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Synergy Green Industries Ltd - 541929 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, 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 11th Annual General Meeting (AGM) of the Company held on Tuesday, 28th September, 2021 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.
29-09-2021
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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 11th Annual General Meeting of Synergy Green Industries Limited held on Tuesday 28th September 2021 at 11.00 a.m. through Video Conferencing. Kindly take a note of the same.
29-09-2021
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Synergy Green Industries Ltd - 541929 - Submission Of Copies Of Newspaper Advertisement Of AGM Notice.

 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 01, 2021, informing about completion of dispatch of Notice of 11th Annual General Meeting along with the Annual Report for the F.Y.2020-21 & pertaining to e-voting information for 11th 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) 2. Pudhari - (In Marathi ) The newspaper advertisements may also be accessed on the website of the Company, viz. www.synergygreenind.com. Kindly take the same on record.
01-09-2021
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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 2020-21 including the Notice convening the 11th 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.
01-09-2021
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Synergy Green Industries Ltd - 541929 - Intimation Of Annual General Meeting Of Synergy Green Industries Limited.

 Dear Sir/Madam, The 11th Annual General Meeting of the members of Synergy Green Industries Limited, Kolhapur will be held on Tuesday, 28th September 2021 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.2020-21.
01-09-2021
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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.

 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 June 30, 2021. A copy of the 'Management Note' is enclosed herewith.
13-08-2021
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Synergy Green Industries Ltd - 541929 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021.

 Dear Sir/Madam, 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 13, 2021 has considered, approved and taken on record the Unaudited Financial Results along with Limited Review Report of Statutory Auditor for the quarter ended on June 30, 2021.
13-08-2021
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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 13/08/2021 ,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, 13th of August, 2021 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 quarter ended on June 30, 2021 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
30-07-2021
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Synergy Green Industries Ltd - 541929 - Migration On The Main Board

 We are pleased to inform you that the Company has received approval from BSE Ltd. and National Stock Exchange of India Limited bearing reference no.20210726-19 dated July 26, 2021 and No.0788/2021 dt. July 26, 2021, respectively for migration of Equity shares of the Company from the BSE-SME platform to the main board of BSE Ltd. and National Stock Exchange of India Limited w.e.f. Wednesday, July 28, 2021.
26-07-2021
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Synergy Green Industries Ltd - 541929 - Shareholding for the Period Ended June 30, 2021

 Synergy Green Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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