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Syrma SGS Technology Ltd - 543573 - Financial Results For Quarter And Half Year Ended September 30, 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 4:45 P.M. today i.e. Monday, November 14, 2022, the Board of Directors have inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 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.
14-11-2022
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Syrma SGS Technology Ltd - 543573 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2022, 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 4:45 P.M. today i.e. Monday, November 14, 2022, the Board of Directors have inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 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. The same may please be taken on record and suitably disseminated to all concerned.
14-11-2022
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Board of Director of the Company have today i.e., November 06, 2022, vide a Circular Resolution, approved the allotment of 548,705 Equity Shares of Rs. 10/- each fully paid up towards exercise of vested stock options under the ESOP Plan 2020 and its underlying schemes, Scheme 1 and Scheme 2, of the Company. The Company has already received the in-principle approval from BSE Limited and National Stock Exchange of India Limited for listing and is in the process of applying for the final listing approval of the above shares on both those Stock Exchanges. The said Equity shares shall rank pari-passu, in all respects with the existing equity shares of the Company. Consequent to the allotment of the aforesaid equity shares, the issued and the paid-up equity share capital of the Company stands increased to Rs. 1,76,77,78,420 consisting of 17,67,77,842 no. of Equity Shares of Rs. 10/- each.
06-11-2022
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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 also intimate that the Company will be hosting an earnings call with analysts and investors on Tuesday, November 15, 2022, at 1400 hrs (IST), to discuss the financial results for the quarter and half year ended September 30, 2022. The details are attached herewith. The transcript of the earnings call will be posted on the Company's website www.syrmasgs.com.
04-11-2022
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Syrma SGS Technology Ltd - 543573 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of 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 14/11/2022 ,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 Monday, November 14, 2022, to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter and half year ended September 30, 2022.
04-11-2022
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Syrma SGS Technology Ltd - 543573 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 06556550 Name of the Signatory :- Rahul SinnarkarDesignation :- Company Secretary and Compliance Officer
20-10-2022
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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 and half year ended September 30, 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.
13-10-2022
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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 with immediate effect i.e., immediately on closure of Trading Hours on BSE and NSE on September 30, 2022 and shall be opened 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended on September 30, 2022.
30-09-2022
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