Synergy Green Industries Ltd - 541929 - Outcome Of Financial Results For Quarter And Year Ended On 31.03.2024
Outcome of Board meeting held on 22nd May 202422-05-2024
22-05-2024
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 22/05/2024 ,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 Wednesday, 22nd of May, 2024 at Corporate office of the Company at Kolhapur, to approve and take on record following matters; 1. Audited Financial Results of the Company for the quarter and Year ended on March 31, 2024 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 2. To consider recommending dividend if any, on the Preference Shares and Equity shares. 3. To approve Draft Letter of Offer for the proposed Right Issue.14-05-2024
Synergy Green Industries Ltd - 541929 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySynergy Green Industries Ltd 2CIN NO.U27100PN2010PLC137493 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.69 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nilesh Mankar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Suhas Kulkarni Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-04-2024
Synergy Green Industries Ltd - 541929 - PCS Certificate Under Reg.40(10) Of SEBI (LODR) Reg.2015 For Transfer And Transmission.
PCS certificate under Reg.40(10) of LODR for the year ended on 31st March 2024.12-04-2024
Synergy Green Industries Ltd - 541929 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Share transfer register is maintained by Registrar and transfer agent Link Intime India Pvt. Ltd.10-04-2024
Synergy Green Industries Ltd - 541929 - Disclosure Under Reg.30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
we are disclosing following material developments of the company under regulation 30 of SEBI (LODR) Reg. 2015; 1. Implementation of Solar Project 2. Acquiring land for expansion.04-04-2024
Synergy Green Industries Ltd - 541929 - Cancellation of Board Meeting
The Board Meeting to be held on 23/05/2024 Stands Cancelled.03-04-2024
Synergy Green Industries Ltd - 541929 - Closure of Trading Window
Under SEBI(PIT) Regulation 2015 for prohibitions of trading from 01.04.2024 to till expiry of 48 hours after declaration of results for the FY 2023-24.30-03-2024
Synergy Green Industries Ltd - 541929 - Board Meeting Intimation for Intimation Of Closure Of Trading Window Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that, pursuant to 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 April 01, 2024 to till the expiry of 48 hours after the declaration of an Audited Financial Result for the year ended on March 31, 2024 (both days inclusive).30-03-2024
Synergy Green Industries Ltd - 541929 - Disclosure Of Information Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Senvion wind Technology Pvt. Ltd. enhances order by over 100% from Rs.30 Cr in F.Y. 2023-24 to Rs.60 Cr. for F.Y.2024-25.21-03-2024