Synergy Green Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Synergy Green Industries Ltd. on BSE

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Synergy Green Industries Ltd.

29 Apr 2025

522.15

1.41%

Corp. Note

Synergy Green Industries Ltd - 541929 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Synergy Green Industries Ltd 2 CIN NO. L27100PN2010PLC137493 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nilesh MankarDesignation :-Company Secretary Name of the Chief Financial Officer :- Pratik Dukande Designation : -Chief Financial Officer Date: 29/04/2025

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Synergy Green Industries Ltd.

29 Apr 2025

522.15

1.41%

Corp. Note

Synergy Green Industries Ltd - 541929 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySynergy Green Industries Ltd 2CIN NO.L27100PN2010PLC137493 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 55.32 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nilesh Mankar Designation: Company Secretary EmailId: nmm@synergygreenind.com Name of the Chief Financial Officer: Pratik Dukande Designation: Chief Financial Officer EmailId: pkd@synergygreenind.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Synergy Green Industries Ltd.

28 Apr 2025

522.15

1.41%

Board Meeting

Synergy Green Industries Ltd - 541929 - Board Meeting Intimation for Intimation Of Board Meeting Of …

BSE India

Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Board Meeting Intimation of Synergy Green Industries Limited to approve Audited Financial Results for the financial Year ended March 31, 2025.

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Synergy Green Industries Ltd.

22 Apr 2025

522.15

1.41%

AGM

Synergy Green Industries Ltd - 541929 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submitting herewith Voting results of Postal Ballot Notice Dt.18.03.2025.

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Synergy Green Industries Ltd.

17 Apr 2025

522.15

1.41%

Company Update

Synergy Green Industries Ltd - 541929 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Disclosure under 74(5) of SEBI (DP) Reg. 2018 for the quarter ended on 31st March 2025.

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Synergy Green Industries Ltd.

03 Apr 2025, 05:09PM

522.15

1.41%

Company Update

Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of Resignation of Mr. Shishir Shirgaokar, Non Executive Director

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Synergy Green Industries Ltd.

25 Mar 2025

522.15

1.41%

SAST

Synergy Green Industries Ltd - 541929 - Closure of Trading Window

BSE India

Intimation of trading window closure for approval of Audited Financial Results for the quarter and year ended on 31.03.2025.

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Synergy Green Industries Ltd.

22 Mar 2025

522.15

1.41%

Company Update

Synergy Green Industries Ltd - 541929 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for Postal Ballot Notice dated 18.03.2025.

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Synergy Green Industries Ltd.

22 Mar 2025

522.15

1.41%

AGM

Synergy Green Industries Ltd - 541929 - Corrigendum To The Postal Ballot Notice Dated 18Th March …

BSE India

The company through this corrigendum wishes to bring one change in the Postal Ballot Notice dated 18.03.2025 which has already been circulated on 21st March 2025.

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