Synergy Green Industries Ltd - Board Meeting Outcome for The Outcome Of Board Meeting Held On December 24, 2021.
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| 24 Dec 2021 | |
| Board of Directors of the Company in its meeting held on shorter notice on December 24, 2021, has approved the following matters; 1. Continuation of Mrs. Prabha Kulkarni as independent Director under regulation 17(1A) of SEBI (LODR) Regulations 2015. 2. Continuation of Dr. Mallappa R. Desai as independent Director under regulation 17(1A) of SEBI (LODR) Regulations 2015. 3. Re-appointment of Shri Sachin R. Shirgaokar as Chairman & Managing Director. 4. Re-appointment of Shri Sohan S. Shirgaokar as Joint Managing Director. 5. Notice of Postal Ballot for obtaining the consent of shareholders to take approval for points no. 1 to 4 as mentioned above. 6. Appointment of C. S. Kelkar & Associates, Company Secretaries to act as scrutinizer for the Postal Ballot. 7. Fixing Cut-off date and appointment of agency for e-voting. 8. Sanction letter of Bank of Baroda towards BGECL Extended Scheme under Covid-19. | |
| View all announcements for Synergy Green Industries Ltd | Source: BSE India |
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