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BSE SENSEX
73,113.37
-286.41
-0.39 %
Corporate Announcement
Security Code
541929
Company
Synergy Green Industries Ltd
Exchange Received Time
26/06/2020 19:07:11
Exchange Disseminated Time
26/06/2020 19:07:24
Time Taken
00:00:13
Outcome Of Board Meeting Held On 26Th June, 2020 |
6/26/2020 7:07:19 PM
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 Auditor's Report).
2. Considering the carried over losses Company has not declared any dividend.
3. Board's 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
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