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Syngene International Ltd - 539268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
06-04-2023

Syngene International Ltd - 539268 - Closure of Trading Window

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading & Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window of the Company for dealing in securities of the Company will be closed from April 01, 2023 until 48 (Forty-Eight) hours after the declaration of financial results of the Company for the 4th quarter and financial year ended March 31, 2023.
29-03-2023

Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated March 24, 2023, regarding Notice of Postal Ballot, we hereby enclose the copies of newspaper advertisements published in the Financial Express (English language- All India Edition) and Vijayavani (Kannada- Bengaluru Edition) on March 25, 2023.
25-03-2023

Syngene International Ltd - 539268 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We hereby submit a copy of the Postal Ballot Notice of Syngene International Limited along with the Explanatory Statement, for seeking approval of the Members of the Company on the Special Resolutions forming part of the Notice.
24-03-2023

Syngene International Ltd - 539268 - Intimation Of Syngene Long-Term Incentive Performance Share Plan 2023 And Syngene Long-Term Incentive Outperformance Share Plan 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee have considered and approved inter-alia, Syngene Long-Term Incentive Performance Share Plan 2023 and Syngene Long-Term Incentive Outperformance Share Plan 2023 subject to the approval of shareholders through postal ballot.
23-03-2023