Syrma SGS Technology Ltd - 543573 - Outcome Of Board Meeting Held On November 01, 2023, Under Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Financial results for the Quarter and half year Ended September 2023 Syrma SGS Technology Ltd - 543573 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 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 11:30 a.m. and concluded at 5:20pm. today i.e. Wednesday, November 01, 2023, the Board of Directors have inter alia approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, of the Financial Year 2023-24. A copy of the same is enclosed herewith as 'Annexure I'. 2. Board also approved the Merger as follows: amalgamation of the entire business and undertaking of SGS Infosystems Private Limited with SGS Tekniks Manufacturing Private Limited thereafter in the second stage, amalgamation of the entire business and undertaking of SGS Tekniks Manufacturing Private Limited Details enclosed in 'Annexure II' 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, November 02, 2023, at 10:30 am (IST), to discuss the financial results for the quarter and half year ended September 30, 2023. The details are attached herewith. The transcript of the earnings call will be posted on the Company's website https://www.syrmasgs.com/investor-relations/ Syrma SGS Technology Ltd - 543573 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results (With Limited Review) For The Quarter And Half Year Ended September 30, 2023.
Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,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, November 01, 2023, to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended September 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 September 30, 2023. Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI ( LODR) Regulations, 2015, read with para A of part A of Schedule III to the said regulations, we hereby inform you that Mr. Rahul N. Sinnarkar has today conveyed his decision to resign and submitted his resignation as the Company secretary and compliance officer of the company. Mr. Rahul will continue to discharge his duties as the Company Secretary and compliance officer of the Company, until the close of business hours on December 31, 2023 to facilitate smooth transition Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 read with para A of Part A of Schedule III of the said regulation, we hereby inform you that Mr.Rahul N. Sinnarkar has today conveyed his decision to resign and submitted his resignation as the Company secretary & Compliance officer of the Company. Mr.Rahul will continue to discharge his duties as the company secretary and compliance officer of the Company, un till the close of business hours on December 31, 2023, to facilitate smooth transition. Syrma SGS Technology Ltd - 543573 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5), of SEBI(Depository Participants), Regulations 2018 for the quarter and half-year ended September 30, 2023. Syrma SGS Technology Ltd - 543573 - Closure of Trading Window
As per Securities and Exchange Board of India (PIT) (Amendment) regulation, 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 would be closed with immediate effect i.e. immediately on closure of Trading hours on BSE and NSE on September 30, 2023, 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, 2023 Syrma SGS Technology Ltd - 543573 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 read with Companies (Management and administration) Rules, 2014, please find enclosed herewith the consolidated Voting Result of AGM held on September 8, 2023 along with Scrutinizer''s Report. Syrma SGS Technology Ltd - 543573 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations ,2015 read with para A of Schedule III, please find enclosed the proceedings of the 19th Annual General Meeting.