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Syngene International Ltd - 539268 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2022.

 Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2022. Pursuant to the above, the trading window for dealing in securities of the Company for all Insiders, as defined under the Code of Conduct for Prevention of Insider Trading of the Company, has been closed from July 01, 2022 to July 22, 2022 (both days inclusive) in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
04-07-2022
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Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated June 27, 2022 on Notice of the 29th AGM, we wish to inform you that the Company has completed dispatching of Notice of the 29th AGM and Annual Report 2021-22 through e-mail on June 27, 2022 to eligible members who have registered their e-mail ID's with the Company/Depositories. Please find enclosed the copies of newspaper advertisement published in Financial Express (English Language) on June 28, 2022 and Vijayavani, Bengaluru Edition (Kannada Language) on June 28, 2022
28-06-2022
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Syngene International Ltd - 539268 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 29th AGM of the Company will be held on Wednesday, July 20, 2022 at 3:30 pm IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard and in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 29th AGM of the Company and the Annual Report for FY 2021-22, which is being circulated to the shareholders through electronic mode. The Notice of the 29th AGM and the Annual Report for FY 2021-22 are also available on the Company's website at https://www.syngeneintl.com/investors/share-holder-services/ Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has fixed Wednesday, July 13, 2021, as the cut-off date for determining the list of members who are eligible to participate and vote at the AGM.
27-06-2022
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Syngene International Ltd - 539268 - Notice Of 29Th Annual General Meeting ('AGM') On Wednesday, July 20, 2022 At 3:30 Pm IST Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

 We wish to inform you that the 29th AGM of the Company will be held on Wednesday, July 20, 2022 at 3:30 pm IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed the Notice of the 29th AGM of the Company, which is being circulated to the shareholders through electronic mode. The Notice is also available on the Company's website at https://www.syngeneintl.com/investors/share-holder-services/. Request you to kindly take this intimation on record.
27-06-2022
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Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that the 29th Annual General Meeting of the Company will be held on Wednesday, July 20, 2022 at 3:30 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).The above information will also be available on the website of the Company at www.syngeneintl.com. Request you to kindly take this intimation on record and acknowledge.
27-06-2022
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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 below attached the details of meetings held/to be held with Analysts/Institutional investors.
21-06-2022
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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 attached the details of meetings held/to be held with Analysts/Institutional investors.
16-06-2022
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Syngene International Ltd - 539268 - Communication To Shareholders On Final Dividend

 Pursuant to the declaration of final dividend by the Board of Directors of the Company at its Board Meeting held on April 27, 2022, the Company has sent the enclosed email communication to its shareholders, whose email addresses are registered with the Company / Depository Participants. The specimen of the communication is appended for your reference and records and the same will also be available on the website of the Company www.syngeneintl.com.
16-06-2022
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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 attached the details of meetings held/to be held with Analysts/Institutional investors.
16-06-2022
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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 attached the details of meetings held/to be held with Analysts/Institutional investors.
14-06-2022
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