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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Synergy Green Industries Ltd.
Source DateBoard Meeting DateDetails
03-Nov-2025 13-Nov-2025 Quarterly Results
31-Jul-2025 08-Aug-2025 Quarterly Results
28-Apr-2025 09-May-2025 Dividend on Preference Shares & Audited Results
12-Mar-2025 18-Mar-2025 Employees Stock Option Plan
29-Jan-2025 06-Feb-2025 Quarterly Results
04-Nov-2024 12-Nov-2024 Quarterly Results
05-Aug-2024 14-Aug-2024 Quarterly Results
14-May-2024 22-May-2024 Right Issue of Equity Shares & Dividend on Preference Shares & Audited Results & A.G.M.
01-Apr-2024 23-May-2024 Quarterly Results & Audited Results
11-Mar-2024 14-Mar-2024 Right Issue of Equity Shares
06-Feb-2024 14-Feb-2024 Quarterly Results
31-Oct-2023 07-Nov-2023 Quarterly Results
28-Jul-2023 09-Aug-2023 Quarterly Results
16-May-2023 26-May-2023 Audited Results & A.G.M.
03-Feb-2023 14-Feb-2023 Quarterly Results
03-Nov-2022 12-Nov-2022 Quarterly Results
01-Aug-2022 10-Aug-2022 Quarterly Results
10-May-2022 20-May-2022 Audited Results & A.G.M.
28-Jan-2022 10-Feb-2022 Quarterly Results
20-Dec-2021 24-Dec-2021 Inter alia, to approve the following subjects; 1. To consider and approve the continuation of Mrs. Prabha Kulkarni as Independent Director under Regulation 17(1A) of SEBI (LODR) Regulations 2015. 2. To consider and approve the continuation of Mr. Mallappa R. Desai as Independent Director under Regulation 17(1A) of SEBI (LODR) Regulations 2015. 3. To consider and decide businesses to be transacted through Postal Ballot and approve Draft notice of postal ballot. 4. To appoint M/s. C. S. Kelkar & Associates as scrutinizer to e-voting procedure and for postal ballot. 5. To discuss any other matter with the permission of the chair.
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