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

 In continuation to our letter dated June 26, 2021 on Notice of the 28th AGM, we wish to inform you that the Company has completed dispatching of Notice of the 28th AGM and Annual Report 2020-21 through e-mail on June 26, 2021 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 27, 2021 and Vijayavani, Bengaluru Edition (Kannada Language) on June 27, 2021.
28-06-2021
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Syngene International Ltd - 539268 - Reg. 34 (1) Annual Report

 We wish to inform you that the 28th AGM of the Company will be held on Wednesday, July 21, 2021 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 28th AGM of the Company and the Annual Report for FY 2020-21, which is being circulated to the shareholders through electronic mode.
26-06-2021
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Syngene International Ltd - 539268 - Notice Of 28Th Annual General Meeting ('AGM')

 We wish to inform you that the 28th AGM of the Company will be held on Wednesday, July 21, 2021 at 3:30 pm IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed the Notice of the 28th 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/.
26-06-2021
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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 28th Annual General Meeting of the Company will be held on Wednesday, July 21, 2021 at 3:30 pm IST through Video Conferencing / Other Audio Visual Means.
25-06-2021
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Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations'), we wish to inform you that, the Board of Directors of the Company ('Board'), vide resolution passed on Tuesday, June 22, 2021, has considered and approved the appointment of Dr. Kush Parmar (DIN: 09212020) as an Additional Director (Independent, Non-Executive), for a tenure commencing from today (i.e. the date of allotment of DIN) till the conclusion of the 31st Annual General Meeting of the Company proposed to be held in 2024. Dr. Kush Parmar (DIN: 09212020) is not debarred from holding the office of a Director by virtue of any SEBI order or any other authority. Additional details as required under SEBI LODR Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, with regard to the appointment of Dr. Kush Parmar (DIN: 09212020), is enclosed as Annexure A.
22-06-2021
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Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Meetings with Analysts/Institutional Investor
17-06-2021
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Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Meetings with Analysts/Institutional Investor
10-06-2021
Bigul

Syngene International Ltd - 539268 - Intimation of Schedule of Meetings with Analysts/Institutional Investor

 Intimation of Schedule of Meetings with Analysts/Institutional Investor
08-06-2021
Bigul

Syngene International Ltd - 539268 - Intimation of Schedule of Meetings with Analysts/Institutional Investor

 Intimation of Schedule of Meetings with Analysts/Institutional Investor
08-06-2021
Bigul

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

 Intimation of Schedule of Meetings with Analysts/Institutional Investor
07-06-2021
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