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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This is in continuation of our letter dated February 08, 2023 regarding Outcome of Board Meeting held on February 08, 2023 wherein the Company had approved the Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2022. In this regard, please find the following: 1. Press release on the Unaudited Financial Results for the quarter year ended December 31, 2022; 2. Highlights of Q3 of FY 2022-23
08-02-2023
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Syrma SGS Technology Ltd - 543573 - Standalone And Consolidated Limited Reviewed Financial Results For Quarter Ended December 31, 2022

 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 2.30 P.M. and concluded at 8.30 P.M. today i.e. Wednesday, February 08, 2023, the Board of Directors have inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2022, of the Financial Year 2022-23. Copy of the same is enclosed herewith. The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to "Limited Review" and the same is enclosed herewith.
08-02-2023
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Syrma SGS Technology Ltd - 543573 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 08, 2023 Under Regulation 30 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 2.30 P.M. and concluded at 8.00 P.M. today i.e. Wednesday, February 08, 2023, the Board of Directors have inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2022, of the Financial Year 2022-23 copy of the same is enclosed herewith. The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to "Limited Review" and the same is enclosed herewith
08-02-2023
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Syrma SGS Technology Ltd - 543573 - Syrma SGS Technology Limited Has Informed The Exchange About Revision To Earlier Disclosed Related Party Transactions For Half Year Ended September 30, 2022

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitted by Company for Half year ended September 30, 2022 we enclose revised disclosure of Related Party Transactions for the said period. Following revisions were made to the earlier disclosure: 1. The company had inadvertently missed to mention opening balances of 2 related party transactions which were same as closing balances already mentioned. To rectify this reconciliation error, we have only mentioned the opening balances in the revised file for Serial No. 7 & 9.
03-02-2023
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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 Thursday, February 09, 2023, at 10:30 am (IST), to discuss the financial results for the quarter ended December 31, 2022. The details are attached herewith. The transcript of the earnings call will be posted on the Company's website www.syrmasgs.com.
02-02-2023
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Syrma SGS Technology Ltd - 543573 - Board Meeting Intimation for Intimation Of The Board Meeting Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday, February 08, 2023, to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended December 31, 2022.
01-02-2023
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Syrma SGS Technology Ltd - 543573 - Corrigendum To The Limited Review Results For The Quarter And Six Months Ended 30.09.2022 Submitted To The Stock Exchanges I.E., On 14.11.2022 - Reg.

 We draw your kind attention to our letter cited above along with which the Statement of Unaudited Standalone/Consolidated Financial Results for the Quarter and six months ended 30/09/2022, Statement of Standalone/Consolidated Assets and Liabilities as at 30/09/2022, Statement of Standalone/Consolidated Cash Flows as at 30/09/2022 and Notes to the Statement of Unaudited Standalone/Consolidated Financial Results for the Quarter and six months ended 30/09/2022 were submitted to the Stock Exchanges on 14/11/2022 in compliance with Regulation 33 of SEBI (LODR) Regulations 2015, as amended. Subsequently, we received an e-mail from BSE Limited cited above requiring the Company to submit the figures of cash and cash equivalents at the beginning of the period and at the end of the period in the Statement of Standalone/Consolidated Cash Flows as at 30/09/2022 ('Statement of Standalone Cash Flows' or 'Statement of Consolidated Cash Flows').
21-01-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 and other provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sudeep Tandon (DIN: 02214657) is appointed as an Alternate Director to Mr. Jaideep Tandon vide Circular resolution passed by Board of Directors of the company on January 09, 2023, with immediate effect. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are annexed herewith as Annexure A to this letter.
10-01-2023
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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 December 31, 2022 (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.
07-01-2023
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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 from closure of Trading Hours on BSE and NSE on December 31, 2022 and shall be opened 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on December 31, 2022.
30-12-2022
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