Synergy Green Industries Share Price

80.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jun-2020 - -
Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve This is to inform you that as per Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Meeting of Board of Directors of the Company will be held on Friday, 26th of June, 2020 through Video Conference/OAVM, at Factory office of the Company at Kagal MIDC, Kolhapur, to approve and take on record Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for dealing in the securities of the Company has already been closed from 1st April 2020 for all Directors, Promoters, Designated persons and specified connected persons till 48 hours after declaration of financial results (both days inclusive). Dear Sir/Madam, In compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 26th June, 2020 has considered, approved and taken on record the following matters; 1. Audited financial results for the half year and year ended on 31st March 2020. (Copy of financial results enclosed along with Auditors Report). 2. Considering the carried over losses Company has not declared any dividend. 3. Boards Report for the year ended on 31st March 2020. 4. Appointment of M/s. Kelkar & Associates, Pune as Secretarial auditors of the Company, M/s. Adawadkar Chougule & associates as a Cost Auditor of the Company and Mr. Tarzan Deepak Mule as an Internal Auditor of the Company. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.40 p.m. Kindly take the same on record (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 23-Jan-2020 - -
Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Dear Sir/ Madam This is to inform you that as per sub regulation (a)(3) of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on 5th February 2020, at Ugar Khurd, Tal. Athani, Belgum, to consider inter alia the following businesses; 1. To consider and decide businesses to be transacted through Postal Ballot and approve draft notice of postal ballot. 2. Any other business with the permission of the chair. This may be treated as compliance with sub regulation (a)(3) of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Board noted / approved following subjects; 1) Issue of Postal Ballot Notice dated 5th February, 2019 for obtaining approval of Shareholders for change in Nomenclature of Preference Shares from 10% Non-cumulative redeemable Preference Shares to 10% cumulative redeemable Preference Shares through Special Resolution. In result of which there will be change in capital clause of MOA. The cut-off date fixed for the purpose of determining the eligibility of Shareholder for voting on the resolution proposed to be passed through Postal Ballot as Friday, 31st January, 2020. 2) Re-appointment of Executive director Mr. V. S. Reddy for further period of 3 years w.e.f. 1st April 2020. 3) Appointment of new market maker M/s. Rikhav Securities Limited in place of earlier market maker M/s Beeline Broking Limited. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.30 pm. (As Per BSE Announcement Dated on 05/02/2020)
Board Meeting - 05-Nov-2019 - -
Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record unaudited financial results for the half year ended on 30th September 2019 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 2. Any other business with the permission of the chair. Dear Sir/Madam, In compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 12th November, 2019 at Hotel Pavillion, 392, E-Ward, Shahupuri, Kolhapur, dhas considered and approved standalone unaudited financial results and Limited Review Report issued by Statutory Auditors for the half year ended on 30th September 2019. A copy of standalone unaudited financial results along with the Independent Auditors limited review report are attached herewith. The above information is available on companys web site www.synergygreenind.com and on the stock exchange website: www.bseindia.com The meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 3.30 p.m. (As Per BSE Announcement Dated 12.11.2019)