Share holder services

▸ Investors ▸ Share holder services

FY 2023

Annual General Meeting

AGM 2023 Recordings

Open

AGM 2023 Transcript

Open

Voting Results and Scrutinizer Report- 30th AGM

Open

Proceedings of the 30th AGM

Open

Syngene Annual Report 2022-23

Open

AGM Notice Syngene 2022-23

Open

Statutory Disclosures

Open

Subsidiary Financials FY 2022-23

Open

Tax on Dividend Information

Open

Postal Ballot

No data was found

Unclaimed Dividend Details

Unclaimed Final Dividend – FY 2022-23

Open

Statement of Unpaid and Unclaimed Dividend

Open

Unclaimed Shares Details

No data was found

FY 2022

Annual General Meeting

AGM 2022 Transcript

Open

Voting Results and Scrutinizer Report- 29th AGM

Open

Proceedings of the 29th AGM

Open

Annual Return MGT-7 2021-22

Open

AGM Notice Syngene 2021-22

Open

Syngene Annual Report 2021-22

Open

AGM 2022 Recording

Open

Procedure for remote e-voting

Open

Subsidiary Financials FY 2021-22

Open

Statutory Disclosures

Open

Postal Ballot

Voting result and Scrutinizer report on Postal Ballot - April 24,2023

Open

Intimation of Frequently Asked Questions (FAQs) Clarifications on the proposed LTI plans

Open

Intimation of Postal Ballot and Cut-off Date – March 24, 2023

Open

Voting Result and Scrutinizer Report on Postal Ballot – April 27, 2022

Open

Intimation of Postal Ballot and Cut-off Date - April 27, 2022

Open

Unclaimed Dividend Details

Statement of Unpaid and Unclaimed Dividend

Open

Unclaimed Shares Details

Details of equity shares liable to be transferred to IEPF

Open

FY 2021

Annual General Meeting

AGM 2021 Transcript

Open

Annual Return- MGT-7- 2020-21

Open

AGM 2021 Recording

Open

Annual Report 2020-21

Open

AGM Notice 2021

Open

Subsidiary Financials FY 2020-21

Open

Procedure for Remote E-voting

Open

ESG Report 2020-21

Open

Statutory Disclosures

Open

Postal Ballot

Intimation of Postal Ballot and Cut-off Date

Open

Voting Result and Scrutinizer Report

Open

Unclaimed Dividend Details

Statement of Unpaid and Unclaimed Dividend

Open

FY 2020

Annual General Meeting

AGM 2020 Transcript

Open

Annual Return- MGT-7- 2019-20

Open

Chairperson's AGM Speech

Open

E voting instruction

Open

AGM Notice 2020

Open

Annual Report 2019-20

Open

MGT-9 Extract of the Annual Return

Open

Proceedings of the 27th AGM

Open

AGM 2020 Recording

Open

Voting Results and Scrutinizer Report- 27th AGM

Open

Date Wise Movement in Shareholding of Top Ten Shareholders - FY 2019-20

Open

Postal Ballot

Intimation of Postal Ballot and Cut-off Date

Open

Voting Results and Scrutinizers Report

Open

Unclaimed Dividend Details

Statement of Unpaid and Unclaimed Dividend

Open

FY 2019

Annual General Meeting

MGT-9- Extract of Annual Return

Open

Annual Report

Open

AGM Notice 2019

Open

E-Voting Instructions

Open

Attendance Slip_26th AGM- Syngene

Open

Syngene AR 2018-19

Open

Proxy Form

Open

Transport Facility- 26th AGM 2019- Syngene

Open

AGM 2019 Venue_Route map-Syngene

Open

Proceedings of the 26th AGM

Open

Voting Results and Scrutinizers Report-26th AGM

Open

Postal Ballot

Voting results and Scrutinizer Report on Postal Ballot - January

Open

Postal Ballot form - January

Open

Intimation of Postal Ballot - January

Open

Voting results and Scrutinizer Report on Postal Ballot - April

Open

Postal Ballot form - April

Open

Intimation of Postal Ballot

Open

Unclaimed Dividend Details

Statement of Unpaid and Unclaimed Dividend

Open

FY 2018

Annual General Meeting

E voting instruction

Open

Attendance Slip

Open

Proceedings of the AGM

Open

MGT-9- Extract of Annual Return

Open

Annual Report

Open

AGM Notice 2018

Open

Syngene E-voting instruction

Syngene Attendance

Syngene AR 2017-18

Proxy Form

Transport Facility_25th AGM_SYNGENE

Open

Syngene Route map

Open

Susidiary Financial_Syngene USA

Open

FY 2017

Annual General Meeting

Transport Facility

Route Map

Proxy form

E voting instruction

Attendance Slip

MGT-9- Extract of Annual Return

Open

AGM Notice 2017

Open

Syngene Shareholders Transport communication - 24th AGM_FF1

Open

Syngene Annual Report 2016-17

Open

Annexure to Annual Report 2017

Open

Proceedings of 24th AGM

Open

AGM speech 2017

Open

Voting Results and Scrutinizers Report

Open

Physical shareholders

Investor call with MNCL, Matthews Asia and Stewart Investors

Investor call with Grandeur Peak

Investor call with Jennison Associates

Form ISR-5 Request for Transmission of Securities by Nominee or Legal Heir

Information for holder of physical securities

Form ISR-1-Request for Registering PAN, KYC Details or changes updation

Form ISR-2 Confirmation of Signature of securities holder by the Banker

Form ISR-3 Opting out of Nomination

Form ISR-4 Issue of Duplicate Certificate and other Service Requests

Form No. SH-13 Nomination Form

Form No SH-14 Cancellation or Variation of Nomination

Investor Contact and Grievances

For any complaints or grievances, Investors can contact at

Registrar and Share Transfer Agents (RTA)

Corporate Governance, Shareholder Grievance Redressal & Retail Shareholders

SEBI

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Discovery

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SynVent Integrated Drug Discovery

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Dedicated Centers

Center for Advanced Protein Studies (CAPS)

Investors

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