Synergy Green Industries Ltd - 541929 - Shareholding for the Period Ended March 31, 2021
Synergy Green Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here07-04-2021
07-04-2021
Synergy Green Industries Ltd - 541929 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Half Year Ending On 31St March, 2021.
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 half year ending on 31st March, 2021 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.07-04-2021
Synergy Green Industries Ltd - 541929 - Statement Of Investor Complaints For The Quarter Ended March 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 MOHAN MANKARDesignation :- Company Secretary and Compliance Officer03-04-2021
Synergy Green Industries Ltd - 541929 - Closure of Trading Window
Dear Sir/ Madam, This is to inform you that in accordance with 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 1st April 2021 to till expiry of 48 hours after the declaration of financial Result for the half year / Annual financial year ended on 31st March, 2021 (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.30-03-2021
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 here16-03-2021
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
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 9th February, 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 16th March, 2021 issued by Ms. Shruti Kanhere, Practicing Company Secretary, the Special Resolutions as per Postal Ballot Notice dated 9th February, 2021 stands passed with requisite majority. The Special Resolution is deemed to have been passed on the last date of the receipt of duly completed Postal Ballot forms and E-voting, i.e., on 15th March 2021.16-03-2021
Synergy Green Industries Ltd - 541929 - Submission Of Copies Of Newspaper Advertisement Of Notice Of Postal Ballot
In continuation to our letter dated 3rd February 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 13th February, 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)13-02-2021
Synergy Green Industries Ltd - 541929 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our letter dated 9th February, 2021, we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement and Postal Ballot form, seeking approval of the Members for the special resolutions as mentioned in the Postal Ballot Notice dated 9th February, 2021.13-02-2021
Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Dear Sir/Madam, In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation with the letter of outcome of Board meeting held on 9th February 2021, we hereby intimate you that the Board has accepted the resignation of Mr. Rajendra V. Shirgaokar (DIN: 00542644), Chairman & Non-Executive Director of the Company. Consequent to the resignation by Mr. Rajendra Shirgaokar, Board has appointed Mr. Sachin R. Shirgaokar (DIN: 00254442), Managing Director as a new Chairman of the Company. Please take a note of the same.10-02-2021
Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation with the letter of outcome of Board meeting held on 9th February 2021, we hereby intimate you that the Board has accepted the resignations of the following Directors; 1. Mr. Prafulla V. Shirgaokar (DIN: 00151114), Non-Executive Director. 2. Mr. Niraj S. Shirgaokar (DIN: 00254525), Non-Executive Director. 3. Mr. Jeevan V. Shirgaokar (DIN:00254572), Non-Executive Director. Kindly take a note of the same.10-02-2021