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Syrma SGS Technology Ltd - 543573 - 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 CompanySyrma SGS Technology Ltd 2CIN NO.U30007MH2004PLC148165 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 89.45 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Rahul Sinnarkar Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bijay Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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Syrma SGS Technology Ltd - 543573 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015, please find attached herewith the Compliance Certificate issued for the year ended March 31, 2023, duly signed by the Compliance Officer of the Company and the authorized representative of the Share Transfer agent i.e, Link Intime India Pvt. Ltd. Kindly acknowledge receipt of the same.
12-04-2023
Bigul

Syrma SGS Technology Ltd - 543573 - Compliance Certificate Issued In Terms Of Reg 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 Issued By Practicing Company Secretary.

Pursuant to Regulation 40 (10) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate in terms of Reg 40(9) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, dated April 07, 2023, received by the Company from Makarand M. Joshi & Co., Practicing Company Secretary firm. Also, please find enclosed herewith statement of transfers, Sub-division(split), Renewal, Duplication and consolidation of share certificates during the year ended March 31, 2023, as received from M/s Link Intime India Pvt. Ltd., the Registrar and Transfer Agent, dated April 04, 2023. The same may please be taken on record and suitably disseminated to all concerned.
10-04-2023
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Syrma SGS Technology Ltd - 543573 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI Depositories and Participants) Regulations , 2018, based on the Compliance certificate for the quarter ended March 31, 2023 (enclosed herewith ) as received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company , we hereby confirm that within 30 days of receipt of the securities for dematerialization: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. You are requested to take the above information on record.
07-04-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, we hereby inform you that Syrma SGS Technology Limited ('the Company') has incorporated a Wholly Owned Subsidiary (WOS) Company named 'Syrma SGS Design and Manufacturing Private Limited'. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as 'Annexure - A'. Request you to take the above facts on your record and bring notice to all the concerned.
03-04-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, we hereby inform you that Syrma SGS Technology Limited ('the Company') has incorporated a Wholly Owned Subsidiary Company named 'Syrma SGS Electronics Private Limited'. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as 'Annexure - A'. Request you to take the above facts on your record and bring notice to all the concerned.
03-04-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Change in Management

Syrma SGS Technology Limited has pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, informed that Mr. Sreeram Srinivasan has now taken over the business responsibilities at Syrma SGS Technology and Engineering Services Limited (wholly owned subsidiary of the Company) effective from April 01, 2023 and relinquished his current responsibilities at the Company
01-04-2023
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Syrma SGS Technology Ltd - 543573 - Closure of Trading Window

As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, (including Second Amendment Regulation dated July 25, 2019), the 'Trading restriction period' shall be made applicable from the end of every quarter 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 effective immediately on closure of Trading Hours on BSE and NSE on March 31, 2023, and shall be opened 48 hours after the declaration of audited financial results of the Company for the quarter and financial year ended March 31, 2023.
31-03-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or reenactment( s) thereof for the time being in force, we hereby inform you that Syrma SGS Technology Limite ('the Company') has incorporated a Wholly Owned Subsidiary Company named 'Syrma SGS Technology and Engineering Services Limited".
30-03-2023
Bigul

Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, we would like to inform you that Syrma SGS Technology Limited ('the Company') was holding 85% stake in Perfect ID India Private Limited ('Subsidiary Company') as on March 23, 2023. Further, the Company has acquired the remaining 15% stake in Perfect ID India Private Limited (Subsidiary Company) from one of the shareholder, Mr. Sakun Ahuja, on March 24, 2023, post which, the Company holds entire paid-up equity share capital (100%) of Perfect ID India Private Limited. Thus, Perfect ID India Private Limited has become a wholly owned subsidiary of Syrma SGS Technology Limited with effect from March 24, 2023. Please take on record
24-03-2023
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