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 Syngene International Ltd - 539268 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Syngene International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Syngene International Ltd - 539268 - Voting Results And Scrutinizer Report On Postal Ballot
This is with reference to our Postal Ballot Notice dated April 27, 2022, seeking approval of the shareholders by way of Postal Ballot (through voting by electronic means) on the following Ordinary resolution : To approve appointment of Dr. Carl Decicco (DIN: 08576667) as a Non-executive Director of the Company. 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. 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. Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Conference Call for Analysts and Investors Syngene International Ltd - 539268 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company Syngene International Ltd 2 CIN NO. L85110KA1993PLC014937 3 Report filed for FY 2022 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not applicable Name of the Company Secretary :-Priyadarshini MahapatraDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sibaji Biswas Designation : -Chief Financial Officer Date: 11/05/2022 Syngene International Ltd - 539268 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2022.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. Syngene International Ltd - 539268 - Change In Name Of The Company'S Registrar And Share Transfer Agent
This is to inform you that the name of the Company's Registrar and Share Transfer Agent (RTA) has been changed from 'KFin Technologies Private Limited' to 'KFin Technologies Limited' with effect from February 24, 2022. In view of the above, we request you to take note of the same and update the name of "KFin Technologies Limited" as the RTA of the Company in your records. Kindly take the same on record and acknowledge. Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With regard to Notice to members to claim IPO refund amount for the financial year 2015-2016 before the same is transferred to the Investor Education and Protection Fund (IEPF), please find enclosed the copies of newspaper advertisement published in Financial Express (English Language) on May 07, 2022 and Vijayavani, Bengaluru Edition (Kannada Language) on May 07, 2022. 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.