Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20.05.2020 an update relating to the impact of the Covid-19 pandemic and resultant lockdown, on the operations of the Company are enclosed as Annexure - A. You are requested to take a note of the same. Synergy Green Industries Ltd - 541929 - Intimation Under Regulation 8(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 For Change In Insider Trading Code.
Dear Sir/ Madam, This is to inform you that in accordance with the regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has amended an Insider Trading Code. Copy of the same is attached herewith for your kind perusal. Also, it is available on the web site of the company at below link; http://synergygreenind.com/investors/code-conduct-insider-trading You are requested to take a note of the same. Synergy Green Industries Ltd - 541929 - Board Meeting Intimation for Approve And Take On Record Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2020.
Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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, 26th of June, 2020 through Video Conference/OAVM, at Factory office of the Company at Kagal MIDC, Kolhapur, to approve and take on record Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the 'trading window' for dealing in the securities of the Company has already been closed from 1st April 2020 for all Directors, Promoters, Designated persons and specified connected persons till 48 hours after declaration of financial results (both days inclusive). Synergy Green Industries Ltd - 541929 - Annual Disclosure Under Regulation 30(1) & (2) Of SEBI (SAST) Regulations, 2011.
With reference to above subject, we are furnishing herewith details of shareholding as on 31.03.2020 of Promoters & Promoter Group. This disclosure is being submitted on behalf of all the promoters and person acting in concert of the Company in compliance with Regulation 30(1) & (2) of (SAST) Regulations, 2011. Kindly take the same on your records. Synergy Green Industries Ltd - 541929 - Shareholding for the Period Ended March 31, 2020
Synergy Green Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 31St March, 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 31st March, 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. 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 31st March 2020. Please take the note of the same and acknowledge the receipts. Synergy Green Industries Ltd - 541929 - Statement Of Investor Complaints For The Quarter Ended March 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 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 31st March 2020 to till expiry of 48 hours after the declaration of financial Result for the half year / Annual financial year ended on 31st March, 2020 (both days inclusive). You are requested to take a note of the same.