Synergy Green Industries Ltd - 541929 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 13th AGM of Synergy Green Industries Limited held on 9th August 2023.09-08-2023
09-08-2023
Synergy Green Industries Ltd - 541929 - Disclosure Of Information Under Regulation 30(12) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Management note on quarterly results ended on 30.06.2023.09-08-2023
Synergy Green Industries Ltd - 541929 - Outcome Of Board Meeting Held On August 09, 2023.
Unaudited Fiancial Results alongwith Limited review report of statutory auditor for the quarter ended on 30.06.2023.09-08-2023
Synergy Green Industries Ltd - 541929 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 09, 2023
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held August 09, 2023 has considered, approved the following matters; 1. Unaudited Financial Results along with Limited Review Report of Statutory Auditor for the quarter ended on June 30, 2023. 2. Notice of Postal Ballot for obtaining the consent of members of the Company to take approval for re-appointment of Mr. Sachin Shirgaokar (DIN:00254442) as Chairman and Managing Director and Mr. Sohan Shirgaokar (DIN:00217631) as Joint Managing Director for further period of 3 years.09-08-2023
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 09/08/2023 ,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, 9th of August, 2023 at Corporate office of the Company at Kolhapur, to approve and take on record Unaudited Financial Results of the Company for the first quarter ended on June 30, 2023 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.28-07-2023
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) 42.06 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 EmailId: [email protected] Name of the Chief Financial Officer: Suhas Kulkarni Designation: Chief Financial Officer EmailId: [email protected] Date: 25/07/2023 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.25-07-2023
Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for AGM of Synergy Green Industries Limited which will be held on 9th August 2023.17-07-2023
Synergy Green Industries Ltd - 541929 - Reg. 34 (1) Annual Report.
Submitting herewith 13th Annual Report of Synergy green Industries Limited.17-07-2023
Synergy Green Industries Ltd - 541929 - Intimation Of 13Th Annual General Meeting Of Synergy Green Industries Limited.
Intimation of The 13th AGM which will be held on 9th August 2023 at registered office of the Company.17-07-2023
Synergy Green Industries Ltd - 541929 - Closure of Trading Window
Intimation of Trading window closure from 1st July 2023 to till the expiry of 48 hours after the declaration of un audited financial results for the quarter ended on 30th June 2023.29-06-2023