Synergy Green Industries Ltd - 541929 - Management Note On Financial Results Ended Upto 31 December 2020
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 period ended on nine months i.e. 31st December 2020. Kindly take the same on record. Synergy Green Industries Ltd - 541929 - Outcome Of Board Meeting Held On 9Th February, 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 on 9th February, 2021 at Ugar Khurd, Belgaum, has approved the following matters; 1. Listing of Equity Shares of Company on the Main Board of National Stock Exchange of India Limited. 2. Notice of Postal Ballot with explanatory statement and Postal Ballot form for obtaining consent of shareholders to for listing on Main Board of National Stock Exchange of India Limited. 3. Appointment of M/s. C. S. Kelkar & Associates, Company Secretaries to act as scrutinizer for the Postal Ballot. 4. Fixing Cut-off date and appointment of agency for e-voting. 5. Resignations of Non-Executive Directors. 6. Appointment of new Chairman. 7. Registration of Company under MSMED. Synergy Green Industries Ltd - 541929 - Board Meeting Intimation for Listing Of Equity Shares On Main Board Of National Stock Exchange Of India Limited.
Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,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 Tuesday, 9th of February, 2021 through Video Conference/OAVM, at Ugar Khurd, Belgaum, to approve and take on record the following matters; 1. The proposal of listing Equity Shares on a Company on main Board of National Stock Exchange of India Limited. 2. Notice of Postal Ballot and Postal ballot form for obtaining consent from shareholders to list the Equity Shares on main Board of National Stock Exchange of India Limited. 3. Appointment of Scrutinizer and fixing cutoff date. 4. Any other business with the permission of the chair. Please take a note of the same. Synergy Green Industries Ltd - 541929 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer 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 (LODR) 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 12th November, 2020, 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 12th December, 2020 issued by Ms. Shruti Kanhere, Practicing Company Secretary, the Special Resolutions as per Postal Ballot Notice dated 12th November, 2020 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 11th December 2020. The above information is also being uploaded on the Company's website, viz. www.synergygreenind.com. Kindly take the same on record. Synergy Green Industries Ltd - 541929 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Postal Ballot Notice along with the Explanatory Statement and Postal Ballot Form, 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, 6th November, 2020 (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, 12th November 2020 to 5.00 p.m. on Friday, 11th December, 2020. The consolidated voting results of the postal ballot and e-voting will be declared on or before Monday, 13th December, 2020. Synergy Green Industries Ltd - 541929 - Submission Of Copies Of Newspaper Advertisement Of Notice Of Postal Ballot.
In continuation to our letter dated 31st October 2020 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 11th November, 2020, 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 - 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 Half Yearly Results' on disclosures made under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on financial results for the period of six months ended on 30th September 2020. A copy of the 'Management Note on Half Yearly Results' is enclosed herewith. Kindly take the same on record. Synergy Green Industries Ltd - 541929 - Outcome Of Board Meeting Held On 10Th November, 2020.
In compliance of Regulation 30 and 33 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 on 10th November, 2020 at 392, E-Ward, Shahupuri, Kolhapur, has approved the following matters; 1. standalone unaudited financial results and Limited Review Report issued by Statutory Auditors for the half year ended on 30th September 2020. 2. Migration of Company from BSE-SME Platform to Main Board of BSE Ltd. 3. Notice of Postal Ballot and Postal Ballot form for obtaining consent of shareholders to migrate from BSE-SME Platform to Main Board of BSE Ltd. 4. Appointment of M/s. C. S. Kelkar & Associates, Company Secretaries to act as scrutinizer for the Postal Ballot. 5. Fixing Cut-off date and appointment of agency for e-voting.