Synergy Green Industries Share Price

78.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 27-Aug-2019 - -
AGM 18/09/2019 The 9th Annual General Meeting of the members of Synergy Green Industries Limited, Kolhapur will be held on Wednesday, 18th September 2019 at 12.00 p.m. at Residency Club, Near Head Post Office, Tarabai Park, Warna Colony, Kolhapur-416003. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company containing the Notice of AGM which is being sent to the shareholders by the permitted mode within the stipulated time for the F.Y.2018-19. The link of an Annual Report containing the Notice of the AGM which is uploaded on website of the Company is as under; https://synergygreenind.com/sites/default/files/pdf/annual-report/ANNUAL%20REPORT%202018-2019%281%29.pdf Kindly take a note of the same. Dear Sir/Madam, Pursuant to regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to furnish the proceedings of duly called and convened 9th Annual General Meeting of Synergy Green Industries Limited held on Wednesday 18th September 2019 at 12.00 p.m. at Residency Club, Near Head Post Office, Warana Colony, Tarabai Park, Kolhapur-416003 which was concluded on 1.00 p.m. Kindly take a note of the same. Dear Sir/Madam, In compliance with sub regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the following information in the prescribed format regarding voting results on the business transacted as per the Notice of 9th Annual General Meeting (AGM) of the Company held on Wednesday 18th September, 2019 at 12.00 noon at Residency Club, Kolhapur. The mode of voting was e-voting and Poll conducted at the Annual General Meeting. The Agenda wise details are provided in the Annexure enclosed herewith. All the 6 (six) resolutions as per the aforesaid Notice of the Annual General Meeting have been passed by requisite majority. We request you to kindly take same on records. (As Per BSE Announcement Dated on 19/09/2019) Dear Sir/Madam, We are submitting with this letter the 9th Annual General Meeting Scrutinizers Report in the respect of E voting and Poll conducted at the AGM of our company held on 18th September 2019. We request you to kindly take same on records. Synergy Green Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 20.09.2019)