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Synergy Green Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541929 | NSE Symbol : SGIL | ISIN : INE00QT01015 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Nov-2024 12-Nov-2024 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting which will be held on 12th November 2024 through video conference to approve unaudited Financial Results for the quarter ended on 30.09.2024. Outcome of Board meeting held on 12.11.2024 for approval of unaudited financial results for the quarter and half year ended on 30.09.2024. Outcome of Board meeting held for approval of Unaudited financial results for the quarter ended and half year ended on 30.09.2024. (As Per BSE Announcement Dated on 12.11.2024)
05-Sep-2024 05-Sep-2024 Right Issue This is in furtherance to our intimation on the Outcome of the meeting of the Board of Directors of the Company held on 14th March, 2024 where the issue of fully paid up Equity Shares of the Company was approved by way of a rights issue for an amount of not exceeding Rs. 49.00 Crores (Rupees Forty-Nine Crores) in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. In this regard, we wish to inform you that the Board of Directors in its meeting held today, i.e., Thursday, September 05, 2024, has fixed the record date for the purpose of determining the shareholders who will be eligible to apply for the Rights Equity Shares as Wednesday, September 11, 2024.
04-Aug-2024 14-Aug-2024 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday 14th of August 2024 at Corporate office of the Company at Kolhapur to approve and take on record Unaudited Financial Results of the Company for the first quarter ended on June 30 2024. Outcome of Board Meeting for Unaudited Financial Results for quarter ended 30 June 2024. (As Per BSE Announcement dated on 14.08.2024)
30-Mar-2024 23-May-2024 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 for Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company shall remain closed for the Directors Promoters Designated Employees and insiders from April 01 2024 to till the expiry of 48 hours after the declaration of an Audited Financial Result for the year ended on March 31 2024 (both days inclusive). The Board Meeting to be held on 23/05/2024 Stands Cancelled. (As per BSE Announcement Dated on 03/04/2024)
14-May-2024 22-May-2024 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 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 Wednesday 22nd of May 2024 at Corporate office of the Company at Kolhapur to approve and take on record following matters; 1. Audited Financial Results of the Company for the quarter and Year ended on March 31 2024 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. 2. To consider recommending dividend if any on the Preference Shares and Equity shares. 3. To approve Draft Letter of Offer for the proposed Right Issue. Outcome Of Financial Results For Quarter And Year Ended On 31.03.2024 Outcome of Board meeting held on 22nd May 2024 (As Per BSE Announcement Dated on 22.05.2024) Revised outcome herewith submitting as per your email received on May 23, 2024 regarding reason for change in KMP and time of commencement of Board meeting was missing. In this context we are hereby submitting fresh outcome as advised by you. (As Per BSE Announcement Dated on 27.05.2024)
10-Mar-2024 14-Mar-2024 Right Issue Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Thursday 14th of March 2024 at Corporate office of the Company at Kolhapur through Video Conference to approve following matters; 1. To propose raising funds by way of Right Issue. 2. To make appointment of Intermediaries to the issue. Raising funds through issue of fully paid-up equity shares on rights basis to the existing equity shareholders of the Company, in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the 'Rights Issue') Raising of funds through Right Issue (As Per BSE Announcement dated on 14.03.2024) approved:- 1. Raising funds through issue of fully paid-up equity shares on rights basis to the existing equity shareholders of the Company, in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the 'Rights Issue'). 2. Further, the Board has constituted a 'Rights Issue Committee' and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters. 3. Further the Board has appointed M/s Beeline Capital Advisor Pvt. Ltd as Merchant Banker and M/s Arm Research Pvt. Ltd. as an Underwriter to the Issue. (As Per BSE Bulletin Dated on 18.03.2024)
06-Feb-2024 14-Feb-2024 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Approve the unaudited results for the quarter ended on 31st December 2023. Outcome of Unaudited Financial Results for the quarter ended on 31.12.2023. Following points were covered under outcome of Board meeting held on 14.02.2024; 1) approval of unaudited financial results for the quarter ended on 31.12.2023 2) modification in Insider Trading Code of the Company. (As Per BSE Announcement Dated on 14/02/2024) Mr. Sohan Shirgaokar has requested to release him from the position of KMP in Synergy Green Industries. (As Per BSE Announcement Dated on 15.02.2024)
31-Oct-2023 07-Nov-2023 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 Tuesday 7th of November 2023 at Corporate office of the Company at Kolhapur to approve and take on record Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2023 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. Outcome of Board Meeting held on 7th Nov. 2023; 1. Unaudited Financial Results along with Limited Review Report of Statutory Auditor for the quarter and half year ended on September 30, 2023. 2. Notice of Postal Ballot for obtaining the consent of members of the Company to take approval for re-appointment of Mr. Subhash Kutte (DIN:00233322) as an Independent Director and Alteration of objective clause for implementation of Solar Project for Captive Consumption Un Audited Financial Results for the period ended on 30th Sept.2023 (As Per BSE Announcement Dated on 07.11.2023)
28-Jul-2023 09-Aug-2023 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 Wednesday 9th of August 2023 at Corporate office of the Company at Kolhapur to approve and take on record Unaudited Financial Results of the Company for the first quarter ended on June 30 2023 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. In compliance of Regulation 30 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 August 09, 2023 has considered, approved the following matters; 1. Unaudited Financial Results along with Limited Review Report of Statutory Auditor for the quarter ended on June 30, 2023. 2. Notice of Postal Ballot for obtaining the consent of members of the Company to take approval for re-appointment of Mr. Sachin Shirgaokar (DIN:00254442) as Chairman and Managing Director and Mr. Sohan Shirgaokar (DIN:00217631) as Joint Managing Director for further period of 3 years. (As Per BSE Announcement Dated on 09.08.2023) SYNERGY GREEN INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Newspaper Advt. published for unaudited financial results published for the quarter ended on 30.06.2023. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023 26-May-2023 Accounts Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 May 2023 at Corporate office of the Company at Kolhapur to approve and take on record Audited Financial Results of the Company for the quarter and Year ended on March 31 2023 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. In compliance of Regulation 30 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 May 23, 2023 has considered the following matters; 1. Audited financial results for the quarter and year ended on 31st March 2023. (Copy of financial results enclosed along with Auditor's Report). 2. Company has not declared any dividend. 3. Board's Report for the year ended on 31st March 2023. 4. Appointment of M/s. Prajot Tungare & Associates, Company Secretaries, Pune as Secretarial auditors of the Company, M/s. Adawadkar Chougule & associates as a Cost Auditor of the Company and Mr. Vijay Mhakave, Asst Manager Accounts as an Internal Auditor of the Company. 5. Re-appointment of Mr. Meyyappan Shanmugam as Independent Director for second term. 6. Re-appointment of Suhas Kulkarni as Chief Financial Officer 7. The Board has fixed the Annual General Meeting as on 9th August, 2023 Outcome of Results (As Per BSE Announcement dated on 26.05.2023)
03-Feb-2023 14-Feb-2023 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday 14th of February 2023 through Video Conference/OAVM at Corporate office of the Company at Kolhapur to approve and take on record Unaudited Financial Results of the Company for the quarter ended on December 31 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. In compliance of Regulation 30 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 February 14, 2023 has approved Unaudited Financial Results for 9 months ended 31.12.2022 and other points as per attachment. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022 12-Nov-2022 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Saturday 12th of November 2022 through Video Conference/OAVM at Corporate office of the Company at Kolhapur to approve and take on record Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. In compliance of Regulation 30 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 November 12, 2022 has considered the following matters; 1. Unaudited financial results for the quarter and half year ended on 30th September 2022 along with Limited Review Report. Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated 12.11.2022)
31-Jul-2022 10-Aug-2022 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday 10th of August 2022 through Video Conference/OAVM at Corporate office of the Company at Kolhapur to approve and take on record Unaudited Financial Results of the Company for the first quarter ended on June 30 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. In compliance of Regulation 30 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 August 10, 2022 has considered the following matters; 1. Unaudited financial results for the quarter ended on 30th June 2022 along with Limited Review Report. 2. Appointment of Mr. Vijay Mhakave, Asst. Manager-Accounts as an Internal Auditor of the Company for the period of 1st July 2022 to 31st March 2023. In compliance of Regulation 30 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 August 10, 2022 has considered the following matters; 1. Unaudited financial results for the quarter ended on 30th June 2022 along with Limited Review Report. 2. Appointment of Mr. Vijay Mhakave, Asst. Manager-Accounts as an Internal Auditor of the Company for the period of 1st July 2022 to 31st March 2023. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the newspaper advertisement of Unaudited Financial Results of the Company for the quarter ended on June 30th 2022, approved at the meeting of the Board of Directors held on Wednesday, August 10th 2022, published in today's Newspapers i.e. on Thursday, August 11, 2022; 1. Business Standard - (In English language) 2. Tarun Bharat - (In Marathi Language) (As Per BSE Announcement Dated 11.08.2022)
10-May-2022 20-May-2022 Accounts Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 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 20th of May 2022 through Video Conference/OAVM at Corporate office of the Company at Kolhapur to approve and take on record Audited Financial Results of the Company for the quarter and year ended on March 31 2022 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 April 01 2022 for all Directors Promoters Designated persons and specified connected persons till 48 hours after declaration of financial results (both days inclusive). In compliance of Regulation 30 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 May 20, 2022 has considered the following matters; 1. Audited financial results for the quarter and year ended on 31st March 2022. (Copy of financial results enclosed along with Auditor's Report). 2. Company has not declared any dividend. 3. Board's Report for the year ended on 31st March 2022. 4. Appointment of M/s. Prajot Tungare & Associates, Company Secretaries, Pune as Secretarial auditors of the Company, M/s. Adawadkar Chougule & associates as a Cost Auditor of the Company and Mr. Nilesh Mankar, Company Secretary as an Internal Auditor of the Company. 5. Approved sanction letter received from IndusInd Bank Ltd. towards enhancement in Credit Limits upto 49.00 Crores. (As Per BSE Announcement Dated on 20.05.2022)
28-Jan-2022 10-Feb-2022 Quarterly Results Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Dear Sir/ Madam 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 Thursday 10th of February 2022 through Video Conference/OAVM at Corporate office of the Company at Kolhapur to approve and take on record Unaudited Financial Results of the Company for the third quarter ended on December 31 2021 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. In compliance of Regulation 30 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 February 10, 2022 has considered the following matters; 1. Approved the Unaudited Financial Results along with Limited Review Report of Statutory Auditor for the quarter ended on December 31, 2021. 2. Acceptance of sanction letter issued by Saraswat Co-op. Bank Ltd. towards various credit facilities amounted to Rs.55.80 Crores. (As Per BSE Announcement Dated on 10/02/2022)
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