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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 10/11/2020 ,inter alia, to consider and approve 1. To consider, approve and take on record unaudited financial results for the half year ended on 30th September 2020 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 2. The proposal of migration of Company from SME platform to BSE Limited to Main Board of BSE Limited. 3. Notice of Postal Ballot and Postal ballot form for obtaining consent from shareholders to migrate from SME platform to BSE Limited to the main Board of BSE Ltd. 4. Appointment of Scrutinizer and fixing cutoff date. 5. Any other business with the permission of the chair.
31-10-2020
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Synergy Green Industries Ltd - 541929 - Shareholding for the Period Ended September 30, 2020

 Synergy Green Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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Synergy Green Industries Ltd - 541929 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On 30Th September, 2020.

 Dear Sir/ Madam, 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 30th September, 2020 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.
13-10-2020
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Synergy Green Industries Ltd - 541929 - Submission Of Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015

 Dear Sir/ Madam, With reference to the above mentioned subject, we are enclosing herewith a certificate under regulation 40(10) of SEBI (LODR) Regulations 2015 for the half year ended on 30th September, 2020. Please take the note of the same and acknowledge the receipts.
13-10-2020
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Synergy Green Industries Ltd - 541929 - Statement Of Investor Complaints For The Quarter Ended September 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 MankarDesignation :- Company Secretary and Compliance Officer
01-10-2020
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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 October 2020 to till expiry of 48 hours after the declaration of financial Result for the half year ended on 30th September 2020 (both days inclusive). You are requested to take a note of the same. Thanking you
29-09-2020
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Synergy Green Industries Ltd - 541929 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Synergy Green Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-09-2020
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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 10th Annual General Meeting of Synergy Green Industries Limited held on Tuesday 8th September 2020 at 11.30 a.m. through Video Conferencing. Kindly take a note of the same.
09-09-2020
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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 10th Annual General Meeting (AGM) of the Company held on Tuesday, 8th September, 2020 at 11.30 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. We request you to kindly take same on records.
09-09-2020
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Synergy Green Industries Ltd - 541929 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, With reference to the Acknowledge no.1992979 date 17.08.2020, we had submitted the Annual Report for the F.Y.2019-20. We hereby inform you that we have made the revision for adding point No.8 as 'Significant Accounting policies' on page no.79 - 82 in the Annual Report and resubmitting the revised copy for you record. You are requested to take a note of the same.
05-09-2020
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