Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosing herewith the revised Investors presentation on the Company and its business with some necessary corrections in figures. Kindly take a note and display the same on the website of the Stock Exchange. Please note that this presentation will also be uploaded on the website of the company i.e. www.synergygreenind.com. Please take the same on your record. Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosing herewith the Investors presentation on the Company and its business. Kindly take a note and display the same on the website of the Stock Exchange. Please note that this presentation will also be uploaded on the website of the company i.e. www.synergygreenind.com. Please take the same on your record. Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you regarding the credit rating of Long Term/ Short Term Bank facilities as well as Fixed Deposits being availed by the Company as summarized below: Tenure Rating Long Term Rating 'CRISIL BBB-/Stable (Reaffirmed)' Short Term Rating 'CRISIL A3 (Reaffirmed)' FD Ratings 'BBB-/Stable' We are also enclosing herewith scanned copies of the letters received from CRISIL Ratings for your kind perusal. Synergy Green Industries Ltd - 541929 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, In compliance with regulation 24A of SEBI (Listing Obligation Disclosure Requirements) Regulation 2015, we are enclosing herewith a copy of the Annual Secretarial Compliance report for the financial year ended on 31st March 2023. This is for your kind information and record. Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to provisions of Companies Act, 2013 and the SEBI Listing regulations, please find enclosed newspaper advertisements of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, approved in the Meeting of the Board of Directors held on Friday, 26th May, 2023, published today i.e. Saturday, 27th May, 2023: Business Standard (English) Tarun Bharat (Marathi) The newspaper advertisements may also be accessed on the website of the Company, viz. www.synergygreenind.com. Synergy Green Industries Ltd - 541929 - Disclosure Of Information Under Regulation 30(12) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 30 (12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company wishes to disclose 'Management Note on quarterly and yearly Results' on disclosures made under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on financial results for the quarter and year ended on March 31, 2023. A copy of the 'Management Note on Quarterly and Yearly Results' is enclosed herewith. Kindly take the same on record. Synergy Green Industries Ltd - 541929 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations 2015, Information Regarding Related Party Transactions For The Half Year Ended On 31St March 2023 I.E. 1St October 2022 To 31St March 2023.
In compliance of Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the statement of Related Party Transactions of the Company for the half year ended on 31st March 2023 i.e. 1st October 2022 to 31st March 2023 in the format prescribed by the Securities Exchange Board of India . Kindly take the same on your record and acknowledge the receipt. Synergy Green Industries Ltd - 541929 - Audited Financial Results For The Quarter And Year Ended On 31.03.2023
Outcome of Results Synergy Green Industries Ltd - 541929 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26.05.2023
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 May 23, 2023 has considered the following matters; 1. Audited financial results for the quarter and year ended on 31st March 2023. (Copy of financial results enclosed along with Auditor's Report). 2. Company has not declared any dividend. 3. Board's Report for the year ended on 31st March 2023. 4. Appointment of M/s. Prajot Tungare & Associates, Company Secretaries, Pune as Secretarial auditors of the Company, M/s. Adawadkar Chougule & associates as a Cost Auditor of the Company and Mr. Vijay Mhakave, Asst Manager Accounts as an Internal Auditor of the Company. 5. Re-appointment of Mr. Meyyappan Shanmugam as Independent Director for second term. 6. Re-appointment of Suhas Kulkarni as Chief Financial Officer 7. The Board has fixed the Annual General Meeting as on 9th August, 2023