Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to regulation 30 of SEBI (LODR) Regulation , please find attached a presentation on the Unaudited Financial result of the Company for the Quarter ended june 30, 2023 which will be presented to the investors and also posted on the website https://WWW.syrmasgs.com/investor-relations/. Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to regulation 30 of the Sebi(LODR)Regulation, 2015 this is to inform you that Mr. Sridhar Narayan (DIN :00137243) , the Non- executive non independent Director, and a nominee of South Asia Growth Fund (GEF Capital) who had invested in Syrma SGS Technology Limited prior to IPO in October 2020, has resigned from the board of the Company effective from closure of business hours effective from August 01, 2023 since GEF Capital has achieved full exist from Syrma SGS Technology Limited. Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release on the Unaudited financial Statement for the Quarter ended june 30, 2023 and Acquisition of 51% equity stcake in Johari Digital Healthcare Limited. Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to regulation 30 of SEBI(LODR) regulation 2015 it is herrby informed that the Board of Directors at its meeting held today i.e. August 01, 2023 consider and approve the acquisition of Johari Digital Healthcare Limited. Syrma SGS Technology Ltd - 543573 - Outcome Of Board Meeting Held On August 01, 2023, Under Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
the Board of director at their meeitng held today on 01 st august 2023 have inter alia approved the unaudited standalone and consolidated financial results for the quarter ended june 30, 2023 Syrma SGS Technology Ltd - 543573 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 01, 2023, Under Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations"), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 12:00 Noon and concluded at 6:20 p.m. today i.e. Tuesday, August 01, 2023, the Board of Directors have inter alia approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023, of the Financial Year 2023-24. A copy of the same is enclosed herewith (Annexure I & II). 2. Acquisition of Johari Digital Healthcare Limited (details in Annexure III) Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, we hereby intimate that the Company will be hosting an earnings call with analysts and investors on Tuesday, August 02, 2023, at 10:30 am (IST), to discuss the financial results for the quarter ended June 30, 2023. The details are attached herewith. The transcript of the earnings call will be posted on the Company's website www.syrmasgs.com. Please take the above on record. Syrma SGS Technology Ltd - 543573 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results (With Limited Review) For The Quarter Ended June 30, 2023.
Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 01, 2023, to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended June 30, 2023. Further, as intimated earlier, pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with Internal Code for Prevention of Insider Trading of the Company, the Trading Window of the Company continues to remain closed for all the Designated Persons, Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter ended June 30, 2023. Syrma SGS Technology Ltd - 543573 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Syrma SGS Technology Ltd - 543573 - Closure of Trading Window
As per the securities and Exchange Board of India (PIT)(Ammendment) Regulation, 2018 (including second Amendment Regulation dated July 25, 2019, the "Trading restriction period" shall be made applicable from the end of every quater till 48 hours after the declaration of Financial Results. In View of the aforesaid, it is hereby intimated that the trading window of Syrma SGS Technology Limited('' the Company) would be closed with immediate effect i.e. immediately on closure of Trading hours on result of the company for the quater ended june 30, 2023. please take the above information on record.