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

 This is Further to our intimation dated August 01, 2023, wherein the Company has made disclosure under Regulation 30 of SEBI(LODR), Regulation 2015 in connection with the execution of a Share Purchase Agreement and Shareholder''s Agreement with Johari Digital Healthcare Limited (JDHL) and the Promoters of JDHL (Transaction Documents) in connection with, inter alia, acquisition of 51% of the Shareholding of JDHL. We wish to inform you that pursuant to the terms of the Transaction Documents, the said acquisition of 51% equity shareholding in JDHL, has been completed today i.e. September 05, 2023. consequent to this transfer, JDHL is now a material Subsidiary of the Company with regards to above please find the press release on completion of the acquisition of majority stake (51%) in JDHL.
05-09-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This press release is in continuation of our disclosure under regulation 30 of the SEBI(LODR),Regulations 2015 dated August 24, 2023, made towards appointment of Mr. Satendra Singh as Chief Executive Officer of the Company.
24-08-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Change in Management

 With reference to the captioned subject, we wish to inform you that Board of Directors of the Company have considered and approved today i.e. August 24, 2023, appointment of Mr. Satendra Singh as Chief Executive Officer(CEO) of the Company with immediate effect.
24-08-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the SEBI(LODR), regulations, 2015, please find attached the Transcript in respect to the Earning Conference Call on the Financial and Operational Performance of the Company for the quarter ended June 30, 2023, held on Wednesday, August 02, 2023, at 10:30hrs.(IST). The Transcript of the conference call can also be accessed at the website of the company at https://www.syrmasgs.com/investor-relations/
23-08-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform that the Company's Management had/has scheduled a meeting with the Analyst/Institutional Investors on August 31, 2023 at 12:00 Noon. During the Meeting with Analysts / Institutional Investors no unpublished price sensitive information shall be disclosed which is not already available in public domain. The discussion would be based on the general business outlook and information which is already in public domain. Pursuant to Regulation 46(2)(o) of the Listing Regulations, the aforesaid information shall be disclosed on the website of the Company viz https://www.syrmasgs.com/investor-relations/disclosure/.
23-08-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform that the Company's Management had/has scheduled a meeting with the Analyst/ Institutional Investors on August 25, 2023. Pursuant to Regulation 46(2)(o) of the Listing Regulations, the aforesaid information shall be disclosed on the website of the Company viz. https://www.syrmasgs.com/investor-relations/disclosure/.
22-08-2023
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Syrma SGS Technology Ltd - 543573 - Intimation Of Date Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 pursuant to Regulation 42 of SEBI(LODR), regulations,2015 as amended from time to time , the register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 02, 2023 to Friday, September 08, 2023 (both days exclusive).
21-08-2023
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Syrma SGS Technology Ltd - 543573 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI(LODR), Regulations, 2015 as amended from time to time, the Company has fixed Friday, September 01, 2023 as the "Record Date" for taking record of the members of the Company for the purpose of payment of Dividend Subject to tax deducted at source, if approved by the members at Annual General Meeting of the Company to be held on Friday, September 08, 2023
21-08-2023
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Syrma SGS Technology Ltd - 543573 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith the extract of Newspaper advertisment published in Newspaper, The Financial Express (English) and Mumbai Lakshadeep (Marathi) towards publication of Notice of Nineteenth Annual General Meeting of the Company Schedule on Friday, September 08, 2023 at 11:00 A.M. IST through Video Conference (VC) and Other Audio-Visual Means (OAVM) along with details of remote e-voting facility provided to shareholders.
18-08-2023
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Syrma SGS Technology Ltd - 543573 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of SEBI(LODR)Regulations, 2015, as amended , please find enclosed herewith the Business Responsibility and Sustainability Report (BRSR) for Financial Year 2022-23.
16-08-2023
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