Newspaper Publication for Dispatch of Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Friday, January 17, 2025 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

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Suyog Telematics Ltd.

26 Dec 2024

912.40

-2.00%

Company Update

Suyog Telematics Ltd - 537259 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Suyog Telematics Limited has informed the Exchange about Signing of Memorandum of Understanding (MOU) with Lotus Tele Infra Private Limited.

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Suyog Telematics Ltd.

26 Dec 2024

912.40

-2.00%

AGM

Suyog Telematics Ltd - 537259 - Intimation Of Extra-Ordinary General Meeting (''EGM'') Scheduled To Be Held …

BSE India

This is to inform you that the Extra-Ordinary General Meeting of the Company will be held on Friday, January 17, 2025 at 11:30.A.M through Video Conferencing (VC)/Other Audio Visual Means(OAVM) to transact the following businesses as mentioned below:- 1) To consider and approve the Issue of Warrants by way of Preferential Issue on Private Placement Basis to a person belonging to Promoter Group. 2)To consider and approve the issue of Equity Shares by way of Preferential Issue on Private Placement Basis to a persons belonging to Non-Promoter Category.

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Suyog Telematics Ltd.

22 Dec 2024

912.40

-2.00%

Board Meeting

Suyog Telematics Ltd - 537259 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

We wish to inform you that The Board of Directors has approved the issue of 9,10,665 Equity Shares and 5,33,333 Fully Convertible Warrants through Preferential Issue on Private Placement Basis, at their Board Meeting held today with respect to Fund Raising .

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Suyog Telematics Ltd.

17 Dec 2024

912.40

-2.00%

SAST

Suyog Telematics Ltd - 537259 - Closure of Trading Window

BSE India

Intimation of the Closure of Trading Window with respect to the Board Meeting Scheduled to be held on Saturday, December 21, 2024

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Suyog Telematics Ltd.

17 Dec 2024

912.40

-2.00%

Board Meeting

Suyog Telematics Ltd - 537259 - Board Meeting Intimation for Fund Raising.

BSE India

Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 ,inter alia, to consider and approve 1)Proposal for raising funds by issue of equity or any other equity-linked or convertible securities ('Securities') through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted under applicable law, subject to all such regulatory/statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard, including determination of issue price, if any. 2)To consider and discuss any other business with the permission of the Chairman.

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Suyog Telematics Ltd.

29 Nov 2024

912.40

-2.00%

Company Update

Suyog Telematics Ltd - 537259 - Intimation Regarding Cancellation Of Investor/Analyst Meeting Scheduled On December 03, …

BSE India

Intimation regarding Cancellation of Investor/Analyst Meeting Scheduled on December 03, 2024 under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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