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Syrma SGS Technology Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543573 | NSE Symbol : SYRMA | ISIN : INE0DYJ01015 | Industry : Electronics |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 25-Oct-2024 Quarterly Results Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company (with Limited Review Report) for the quarter and half year ended September 30 2024 Outcome of Board Meeting held on October 25, 2024, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement dated on 25.10.2024)
29-Jul-2024 05-Aug-2024 Quarterly Results Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company (with Limited Review Report) for the quarter ended June 30 2024 Approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024 and have taken on record the limited review report thereon. (As Per BSE Announcement dated on 05.08.2024)
03-May-2024 10-May-2024 Accounts Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of Board of Directors of the company is scheduled to be held on Friday May 10 2024. Outcome of Board Meeting dated May 10, 2024 Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 (As per BSE Announcement Dated on 10/05/2024)
31-Jan-2024 06-Feb-2024 Quarterly Results Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results (with Limited Review Report) for the quarter and nine months ended December 31 2023. Outcome of the Board meeting held on February 06, 2024 Unaudited Financial result for the Quarter ended December 31, 2023 intimation under Regulation 30 of the SEBI (LODR) Regulation 2015, for appointment of Company Secretary and Compliance Officer of Syrma SGS Technology Limited (As Per BSE Announcement Dated on 06/02/2024)
26-Oct-2023 01-Nov-2023 Quarterly Results Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 01 2023 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended September 30 2023. Further as intimated earlier pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter ended September 30 2023. With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 11:30 a.m. and concluded at 5:20pm. today i.e. Wednesday, November 01, 2023, the Board of Directors have inter alia approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, of the Financial Year 2023-24. A copy of the same is enclosed herewith as 'Annexure I'. 2. Board also approved the Merger as follows: amalgamation of the entire business and undertaking of SGS Infosystems Private Limited with SGS Tekniks Manufacturing Private Limited thereafter in the second stage, amalgamation of the entire business and undertaking of SGS Tekniks Manufacturing Private Limited Details enclosed in 'Annexure II' The Board of Director of the Company at its meeting held today i.e. November 01, 2023 considered and approved a scheme of Amalgamation pursuant to section 230 to 232 and other relevant provision of the Companies Act, 2013 (As Per BSE Announcement dated on 01.11.2023)
25-Jul-2023 01-Aug-2023 Quarterly Results Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 01 2023 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended June 30 2023. Further as intimated earlier pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter ended June 30 2023. With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 12:00 Noon and concluded at 6:20 p.m. today i.e. Tuesday, August 01, 2023, the Board of Directors have inter alia approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023, of the Financial Year 2023-24. A copy of the same is enclosed herewith (Annexure I & II). 2. Acquisition of Johari Digital Healthcare Limited (details in Annexure III) Pursuant to regulation 30 of SEBI(LODR) regulation 2015 it is herrby informed that the Board of Directors at its meeting held today i.e. August 01, 2023 consider and approve the acquisition of Johari Digital Healthcare Limited. (As Per BSE Announcement dated on 01.08.2023)
11-May-2023 18-May-2023 Accounts Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 18 2023 inter-alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2023 and proposal to recommend dividend if any for the financial year ended March 31 2023. Further as intimated earlier pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the period ended March 31 2023. Kindly take the above information on record. the Board of Directors in their meeting held today have inter alia transacted /approved the following businesses: 1) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023, along with the reports of Auditors thereon pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 ('SEBI LODR Regulations'). The copy of financial results with audit report are enclosed herewith. Pursuant to regulation 33 of SEBI LODR Regulations, the Company hereby declares that the Statutory Auditors have issued audit report with unmodified opinion on the financial results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023. 2) recommended payment of final dividend of Rs. 1.5 per equity share of the face value of Rs. 10 each for the approval of the shareholders of the Company in their ensuing Annual General Meeting. (As Per BSE Announcement dated on 18.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results SYRMA SGS TECHNOLOGY LIMITEDhas informed the Exchange about Board Meeting to be held on 08-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 (As Per Nse Announcement dated on 01.02.2023) With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 2.30 P.M. and concluded at 8.00 P.M. today i.e. Wednesday, February 08, 2023, the Board of Directors have inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2022, of the Financial Year 2022-23 copy of the same is enclosed herewith. The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to 'Limited Review' and the same is enclosed herewith (As Per BSE Announcement dated on 08.02.2023)
04-Nov-2022 14-Nov-2022 Quarterly Results Quarterly Results Syrma SGS Technology Limited has informed the Exchange about Board Meeting held on November 14, 2022 to consider financial statements for the quarter and half year ended September 2022.With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 2:30 P.M. and concluded at 4:45 P.M. today i.e. Monday, November 14, 2022, the Board of Directors have inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022, of the Financial Year 2022-23 copy of the same is enclosed herewith.The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to 'Limited Review' and the same is enclosed herewith. (As Per NSE Announcement Dated on 14.11.2022) With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 2:30 P.M. and concluded at 4:45 P.M. today i.e. Monday, November 14, 2022, the Board of Directors have inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022, of the Financial Year 2022-23 copy of the same is enclosed herewith. The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to 'Limited Review' and the same is enclosed herewith. The same may please be taken on record and suitably disseminated to all concerned. With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 2:30 P.M. and concluded at 4:45 P.M. today i.e. Monday, November 14, 2022, the Board of Directors have inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022, of the Financial Year 2022-23 copy of the same is enclosed herewith. The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to 'Limited Review' and the same is enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022) We draw your kind attention to our letter cited above along with which the Statement of Unaudited Standalone/Consolidated Financial Results for the Quarter and six months ended 30/09/2022, Statement of Standalone/Consolidated Assets and Liabilities as at 30/09/2022, Statement of Standalone/Consolidated Cash Flows as at 30/09/2022 and Notes to the Statement of Unaudited Standalone/Consolidated Financial Results for the Quarter and six months ended 30/09/2022 were submitted to the Stock Exchanges on 14/11/2022 in compliance with Regulation 33 of SEBI (LODR) Regulations 2015, as amended. Subsequently, we received an e-mail from BSE Limited cited above requiring the Company to submit the figures of cash and cash equivalents at the beginning of the period and at the end of the period in the Statement of Standalone/Consolidated Cash Flows as at 30/09/2022 ('Statement of Standalone Cash Flows' or 'Statement of Consolidated Cash Flows'). (As Per BSE Announcement Dated on 21/01/2023)
06-Nov-2022 06-Nov-2022 Employee Stock Option Syrma SGS Technology Limited has informed the Exchange about ESOP/ESPS/SBEB SchemeThe Board of Director of the Company have today i.e., November 06, 2022, vide a Circular Resolution, approved the allotment of 548,705 Equity Shares of Rs. 10/- each fully paid up towards exercise of vested stock options under the ESOP Plan 2020 and its underlying schemes, Scheme 1 and Scheme 2, of the Company.The Company has already received the in-principle approval from BSE Limited (Letter Ref. No. DCS/IPO/MJ/ESOP-IP/2535/2022-23 dated November 01, 2022), and National Stock Exchange of India Limited (Letter Ref. No. NSE/LIST/33009 dated October 31, 2022) for listing and is in the process of applying for the final listing approval of the above shares on both those Stock Exchanges.The said Equity shares shall rank pari-passu, in all respects with the existing equity shares of the Company. Consequent to the allotment of the aforesaid equity shares, the issued and the paid-up equity share capital of the Company stands increased to Rs. 1,76,77,78,420 consisting of 17,67,77,842 no. of Equity Shares of Rs. 10/- each.The details as required under the SEBI (Share Based Employee Benefits) Regulations, 2014, are enclosed as Annexure ï¿¢ï__ï_' I.This disclosure is being made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.We request you to please take the above on record.