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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 26/05/2023 ,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 Friday, 26th of May, 2023 at Corporate office of the Company at Kolhapur, to approve and take on record Audited Financial Results of the Company for the quarter and Year ended on March 31, 2023 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
16-05-2023
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Synergy Green Industries Ltd - 541929 - Disclosure Under Regulation 40(10) Of SEBI (LODR) Regulations 2015 For The Financial Year Ended 31St March 2023.

 With reference to the above mentioned subject, we are enclosing herewith a certificate under regulation 40(10) of SEBI (LODR) Regulations 2015 for the year ended on 31st March 2023.
19-04-2023
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Synergy Green Industries Ltd - 541929 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Massachusetts Institute of Technology
15-04-2023
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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 Year Ended On 31St March 2023.

 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 year ended on 31st March 2023 in Compliance of Regulation 7(3) of SEBI (LODR), 2015 for your information and records.
08-04-2023
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Synergy Green Industries Ltd - 541929 - Closure of Trading Window

 This is to inform you that, pursuant to 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 April 01, 2023 to till the expiry of 48 hours after the declaration of an Audited Financial Result for the quarter and year ended on March 31, 2023 (both days inclusive).
30-03-2023
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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 14th February, 2023, 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 24th March, 2023 issued by Mr. Jayesh Parmar, Practicing Company Secretary, the Special Resolutions as per Postal Ballot Notice dated 14th February, 2023 stands passed with requisite majority. The Special Resolutions are deemed to have been passed on the last date of the receipt of duly completed Postal Ballot forms and E-voting, i.e., on 24th March, 2023.
25-03-2023
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Synergy Green Industries Ltd - 541929 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for
25-03-2023
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Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 14th February 2023 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 23rd February, 2023, 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)
23-02-2023
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Synergy Green Industries Ltd - 541929 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 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 14th February, 2023, we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement, seeking approval of the Members for the special resolutions as mentioned in the Postal Ballot Notice dated 14th February, 2023.
22-02-2023
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Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 of Unaudited Financial Results of the Company for the quarter and nine months ended on December 31st 2022, approved at the meeting of the Board of Directors held on Tuesday, February 14th 2023, published in today's Newspapers i.e. on Wednesday, February 15, 2023; 1. Business Standard - (In English language) 2. Tarun Bharat - (In Marathi Language)
15-02-2023
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