Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the press release titled 'Sustained positive performance in fourth quarter delivers strong full year results' Syngene International Ltd - 539268 - Board Meeting Outcome for Outcome Of The Board Meeting - April 26, 2023.
Outcome of the Board Meeting - April 26, 2023. Syngene International Ltd - 539268 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023.
Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023. Syngene International Ltd - 539268 - Voting Results And Scrutinizer''s Report On Postal Ballot.
Voting results and Scrutinizer''s Report on Postal Ballot. Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation for conference call for Analysts and Investors to be held on Thursday, April 27, 2023. Syngene International Ltd - 539268 - Intimation Of Frequently Asked Questions (Faqs)/Clarifications On The LTI Plans Proposed In The Postal Ballot Notice Dated March 22, 2023.''.
This is further to our Letter no. Syn/CS/SE/Reg 30/2022-23/Mar/07 dated March 24, 2023 related to the intimation of Postal Ballot Notice dated March 22, 2023. We are hereby enclosing FAQs/ Clarifications on the proposed resolutions seeking approval of the members on the Long Term Incentive (LTI) Plans viz. Syngene Long Term Incentive Performance Share Plan 2023 and Syngene Long Term Incentive Outperformance Share Plan 2023. Syngene International Ltd - 539268 - Yearly Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
With reference to the above subject, please find enclosed Yearly Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by V Sreedharan & Associates, Company Secretaries in Practice for the Year ended on March 31, 2023. Syngene International Ltd - 539268 - Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015.
With reference to the captioned subject matter, please find enclosed herewith the Yearly Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the year ended on March 31, 2023. Syngene International Ltd - 539268 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results For The 4Th Quarter And Year Ended On March 31, 2023 And To Consider The Recommendation Of Final Dividend, If Any.
Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve the audited standalone and consolidated financial results for the 4th quarter and year ended on March 31, 2023 and to consider the recommendation of final dividend, if any, amongst other routine matters.