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Synergy Green Industries Ltd - 541929 - Declaration With Respect To The Audit Report With Unmodified Opinion To The Audited Standalone Financial Results For The Year Ended On 31St March 2019.

 Dear Sir/Madam, Pursuant to Regulation 33(3) (d) of the Securities and Exchange Board of India (LODR) Regulation, 2015, as amended, we hereby confirm that the Statutory Auditors of the Company M/s P. G. Bhagwat, Chartered Accountants (Firm Reg. No.101118W) have issued the Audit Report with unmodified opinion(s) in respect of Annual Audited Financial Results for the year ended on 31st March 2019. Kindly take the same on record.
05-06-2019
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Synergy Green Industries Ltd - 541929 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySynergy Green Industries Ltd 2CINU27100PN2010PLC137493 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.58 4Highest Credit Rating during the previous FY BB+ 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: NileshMohanMankar Designation: CompanySecretaryandComplianceOfficer EmailId: [email protected] Name of the Chief Financial Officer: SuhasKulkarni Designation: ChiefFinancialOfficer EmailId: [email protected] Date: 26/05/2019 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.
26-05-2019
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Synergy Green Industries Ltd - 541929 - Audited Annual Financial Results For The F.Y.2018-19.

 Synergy Green Industries Limited is please to present FY 2018-19 audited financial results update as per point mentioned in the letter.
20-05-2019
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Synergy Green Industries Ltd - 541929 - Outcome of Board Meeting

 In compliance of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 20th May, 2019 has considered, approved and taken on record the following matters; 1. Audited financial results for the half year and year ended on 31st March 2019. (Copy of financial results enclosed along with Auditor's Report). 2. Considering the carried over losses Company has not declared any dividend. 3. Board's Report for the year ended on 31st March 2019. 4. Appointment of M/s. Kelkar & Associates, Pune as Secretarial auditors of the Company, M/s. Adawadkar Chougule & associates as a Cost Auditor of the Company and Mr. Tarzan Deepak Mule as an Internal Auditor of the Company. 5. The amendment in Code of Conduct on Prohibition of Insider Trading in line with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 4.00 p.m.
20-05-2019
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Synergy Green Industries Ltd - 541929 - Board to consider Dividend

 Synergy Green Industries Ltd has informed BSE that Meeting of Board of Directors of the Company will be held on May 20, 2019, inter alia, to consider the following businesses:1. To consider, approve and take on record audited financial results of the Company for the half year and year ended on March 31, 2019 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.2. To take on record Auditors Report of the Company for the year ended on March 31, 2019.3. To Consider, approve and take on record Board's Report and Report on Management Discussion & Analysis for the year ended on March 31, 2019.4. To consider recommendation of Dividend for FY 2018-19.Further, 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 been already closed from May 07, 2019 for all Directors, Promoters, Designated persons and specified connected persons till 48 hours after declaration of financial results (both days inclusive).
10-05-2019
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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 20/05/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on 20 May 19, at Kolhapur, to consider inter alia the following businesses; 1.To consider, approve and take on record audited financial results of the Company for the half year and year ended on 31st March, 2019 2.To take on record Auditors Report of the Company for the year ended on 31st March 2019. 3.To Consider, approve and take on record Board's Report and Report on Management Discussion & Analysis for the year ended on 31st March 2019. 4.To consider recommendation of Dividend for FY 2018-19. 5.Any other business with the permission of the chair. Pursuant to SEBI (PIT) Regulation, 2015, as amended by SEBI (PIT) (Amendment) Regulations, 2018 the 'trading window' for dealing in the securities of the Company has been already closed from 7th May 2019 for all Directors, Promoters, Designated persons and specified connected persons till 48 hours after declaration of financial results (both days inclusive).
10-05-2019
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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 7th May 2019 to till expiry of 48 hours after the declaration of financial Result for the half year / Annual financial year ended on 31st March, 2019 (both days inclusive). You are requested to take a note of the same.
07-05-2019
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Synergy Green Industries Ltd - 541929 - Submission Of Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015

 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 2019. Please take the note of the same and acknowledge the receipts.
16-04-2019
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Synergy Green Industries Ltd - 541929 - Shareholding for the Period Ended March 31, 2019

 Synergy Green Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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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 31St March, 2019.

 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, 2019 in Compliance of Regulation 7(3) of SEBI (LODR), 2015 for your information and records.
11-04-2019
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