Bigul

Syngene International Ltd - 539268 - Voting Results And Scrutinizer Report On Postal Ballot

Dear Sir/Madam, This is with reference to our Postal Ballot Notice dated January 28, 2022, seeking approval of the shareholders by way of Postal Ballot (through voting by electronic means) on the following resolution: 1. To approve increase in the limit of managerial remuneration payable to Mr. Jonathan Hunt in excess of prescribed limit from 5% to 14% of the net profits of the company and consequent increase in the overall managerial remuneration payable to all directors from 11% to 15%.
28-02-2022
Bigul

Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, please find attached the details of meetings held/to be held with Analysts/Institutional Investors.
23-02-2022
Bigul

Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, please find attached the details of meetings held/to be held with Analysts/Institutional Investors.
16-02-2022
Bigul

Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations ,2015, please find below the details of meetings held/to be held with Analysts/Institutional Investors.
09-02-2022
Bigul

Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, please find attached the details of meetings held/to be held with Analysts/Institutional Investors.
04-02-2022
Bigul

Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, please find attached the details of meetings held/to be held with Analysts/Institutional Investors.
02-02-2022

Buy Syngene International; target of Rs 710: ICICI Direct

ICICI Direct is bullish on Syngene International recommended buy rating on the stock with a target price of Rs 710 in its research report dated January 21, 2022.
31-01-2022
Bigul

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

In continuation to our letter dated January 28, 2022, 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 January 29, 2022.
29-01-2022
Bigul

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

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Section 110 of the Companies Act, 2013 read with rules made thereunder, the Board of Directors at its meeting held on January 19, 2022 had approved the Postal Ballot Notice for seeking approval of the members by way of postal ballot by electronic means on the following resolution: TO APPROVE INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. JONATHAN HUNT IN EXCESS OF PRESCRIBED LIMIT FROM 5% TO 14% OF THE NET PROFITS OF THE COMPANY AND CONSEQUENT INCREASE IN THE OVERALL MANAGERIAL REMUNERATION PAYABLE TO ALL DIRECTORS FROM 11% TO 15%.
28-01-2022
Bigul

Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, please find attached the details of meetings held/to be held with Analysts/Institutional Investors.
27-01-2022
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