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 (Listing Obligations And Disclosure Requirements) 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 5th February, 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 9th March, 2020 issued by Mr. C. S. Kelkar, Practicing Company Secretary, the Special Resolutions as per Postal Ballot Notice dated 5th February, 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 7th March 2020. The above information is also being uploaded on the Company's website, viz. www.synergygreenind.com. Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In continuation to our letter dated 23rd January 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 7th February, 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. Kindly take the same on record. Synergy Green Industries Ltd - 541929 - Postal Ballot Notice And Form - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
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 5th February 2020, 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 5th February, 2020. 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 Friday, 7th February 2020 to 5.00 p.m. on Saturday, 7th March, 2020. The consolidated voting results of the postal ballot and e-voting will be declared on or before Monday, 9th March, 2020. The Notice of Postal Ballot is also made available on the website of the Company, viz. www.synergygreenind.com. Kindly take the same on record. Synergy Green Industries Ltd - 541929 - Business Performance Update On Nine Months (Q3) Of FY 2019-20
Dear Sir/Madam, In compliance of Regulation 30(12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the Board of Directors of the Company wish to disclose 'Management Note on Nine months performance updates' of the Company. A copy of the 'Management Note on Nine months performance updates' is enclosed herewith. Kindly take the same on record. Synergy Green Industries Ltd - 541929 - Outcome Of The Board Meeting Held On 5Th February 2020.
Board noted / approved following subjects; 1) Issue of Postal Ballot Notice dated 5th February, 2019 for obtaining approval of Shareholders for change in Nomenclature of Preference Shares from '10% Non-cumulative redeemable Preference Shares' to '10% cumulative redeemable Preference Shares' through Special Resolution. In result of which there will be change in capital clause of MOA. The cut-off date fixed for the purpose of determining the eligibility of Shareholder for voting on the resolution proposed to be passed through Postal Ballot as Friday, 31st January, 2020. 2) Re-appointment of Executive director Mr. V. S. Reddy for further period of 3 years w.e.f. 1st April 2020. 3) Appointment of new market maker M/s. Rikhav Securities Limited in place of earlier market maker M/s Beeline Broking Limited. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.30 pm. Synergy Green Industries Ltd - 541929 - Board Meeting Intimation for Intimation Of Board Meeting Under Sub Regulation (A)(3) Of 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 05/02/2020 ,inter alia, to consider and approve Dear Sir/ Madam This is to inform you that as per sub regulation (a)(3) of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on 5th February 2020, at Ugar Khurd, Tal. Athani, Belgum, to consider inter alia the following businesses; 1. To consider and decide businesses to be transacted through Postal Ballot and approve draft notice of postal ballot. 2. Any other business with the permission of the chair. This may be treated as compliance with sub regulation (a)(3) of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Synergy Green Industries Ltd - 541929 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Intimation Of Consent Received From Preference Shareholders For Change In Nomenclature From '10% Non-Cumulative Redeemable Preference Shares' To '10% Cumulative Redeemable Preference Shares'.
Dear Sir/Madam, In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is in receipt of consent from Preference shareholders for change in nomenclature from '10% Non-Cumulative redeemable Preference Shares' to '10% Cumulative redeemable Preference Shares'. Consents are attached herewith for your kind perusal. This is for your information and record. Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir/Madam, In compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Circular resolution was circulated on 11.12.2019 at 12.31 p.m. through email to the Board of Directors for change in nomenclature of Preference shares from '10% Non-Cumulative redeemable Preference Shares' to '10% Cumulative redeemable Preference Shares'. According to section 175 of Companies Act 2013 resolution to be considered passed if approved by majority of Directors. It is to inform you that we have received the majority consent of the directors on 12.12.2019 at 11.44 a.m. A copy of the resolution attached herewith for your kind perusal. Kindly take the same on record.