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Synergy Green Industries: Board Meeting Intimation for Intimation Of Board Meeting Under Sub Regulation (A)(3) Of Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations 2015.


Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 inter alia to consider and approve Dear Sir/ Madam

This is to inform you that as per sub regulation (a)(3) of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 Meeting of Board of Directors of the Company is scheduled to be held on 5th February 2020 at Ugar Khurd Tal. Athani Belgum to consider inter alia the following businesses;

1. To consider and decide businesses to be transacted through Postal Ballot and approve draft notice of postal ballot.

2. Any other business with the permission of the chair.

This may be treated as compliance with sub regulation (a)(3) of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.

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