Investor Relation
Investor Relations
Statutory disclosures, financial results and shareholder information for Synoptics Technologies Limited.
Corporate Governance
Company Profile
No documents published yet.
Financials and Reports
Annual Returns
No documents published yet.
Annual Reports
No documents published yet.
Financial Results
2025–26
- Audited Financial Results — Year Ended 31 March 2026 (Standalone and Consolidated)
- Financial Results — Half-Year Ended 30 September 2025 (Standalone and Consolidated)
- Standalone Financial Results — September 2025
- Consolidated Financial Results — September 2025
No documents published yet.
2024–25
- Audited Financial Results — Year Ended 31 March 2025 (Standalone and Consolidated)
- Financial Results — Half-Year Ended 30 September 2024 (Standalone and Consolidated)
No documents published yet.
2023–24
- Audited Financial Results — Year Ended 31 March 2024 (Standalone and Consolidated)
- Standalone Balance Sheet 2023–24
- Consolidated Balance Sheet 2023–24
No documents published yet.
2022–23
- Standalone Financial Results — September 2023
- Consolidated Financial Results — September 2023
- Standalone Financial Results — March 2023
- Consolidated Financial Results — March 2023
No documents published yet.
Pre-listing financials
- Restated Financials as on September 2022
- Financial Results FY 2021–22
- Financial Results FY 2020–21
- Financial Results FY 2019–20
No documents published yet.
Financials of Subsidiary
- Synoptics Communication Services Private Limited — Audited Financial Statements 2024–25
- Synoptics Communication Services Private Limited — Audited Financial Statements 2023–24
- Synoptics Communication Services Private Limited — Audited Financial Statements 2022–23
No documents published yet.
Stock Exchange Intimations
2023
- Intimation — NSE Outcome, September 2023
- Intimation — Annual Report
- Outcome of Board Meeting — 10 November 2023
- SDD Certificate — Q3 2023
- SDD Certificate — Q2 2023
- Share Reconciliation — September 2023
- Share Reconciliation Report — December 2023
- Regulation 74(5) — December 2023
- Regulation 74(5) — Q2 2023
- Corporate Governance Report — December 2023
- Corporate Governance Report — H1 2023
- Corporate Governance Report — Q4 2023
- Investor Grievance Report — December 2023
- Book Closure Intimation — September 2023
- Trading Window Closure — September 2023
- Clarification to NSE
- Reply to NSE
- Reply to NSE — 28 December 2023
- Statement of Deviation
- Secretarial Compliance Report
No documents published yet.
2024
- Trading Window Closure Intimation — March 2025
- Corporate Governance Report (Non-Applicability) — December 2024
- Regulation 74(5) Certificate — Quarter Ended December 2024
- Investor Grievance Report — December 2024
- Share Capital Audit Report — December 2024
- Intimation — Appointment of Senior Management Personnel, November 2024
- Order Update Intimation
- SDD Certificate — Q1, June 2024
- SDD Certificate — Q2, September 2024
- SDD Certificate — March 2024
- Share Capital Audit Report — March 2024
- Share Capital Audit Report — June 2024
- Share Capital Audit Report — September 2024
- Regulation 74(5) — June 2024
- Regulation 74(5) — March 2024
- Regulation 74(5) — September 2024
- Regulation 7(3) — March 2024
- Regulation 40(10) — 2024
- Corporate Governance Report — September 2024
- Investor Grievance Report — June 2024
- Investor Grievance Report — September 2024
- Investor Grievance Report — March 2024
- Intimation — Annual Report 2024
- Book Closure Intimation — 2024
- Trading Window Closure Intimation
- Trading Window Closure — Signed
- SAST Disclosure — 2024
- Related Party Disclosure — Q4 2024
No documents published yet.
2025
- Reply to NSE — Clarification on Financial Statements for FY 2024–25, April 2026
- Press Release — Launch of Cyber Security Services, March 2026
- Investor Grievance Report — December 2025
- Regulation 74(5) Certificate — Quarter Ended December 2025
- Update under Regulation 30 — Order Received, January 2026
- Share Capital Audit Report — December 2025
- Update under Regulation 30 — December 2025
- Investor Grievance Report — September 2025
- Regulation 74(5) Certificate — Quarter Ended September 2025
- Intimation — SEBI Confirmatory Order dated 3 October 2025
- Share Capital Audit Report — September 2025
- Trading Window Closure Intimation — September 2025
- Update under Regulation 30 — Order Received, September 2025
- Investor Grievance Report — June 2025
- Regulation 74(5) Certificate — Quarter Ended June 2025
- Reply to NSE — Clarification on Financial Results, July 2025
- Share Capital Audit Report — June 2025
- Structured Digital Database Compliance Certificate — Year Ended March 2025
- Reply to NSE — Clarification on Delay in Announcement, April 2025
- Regulation 74(5) Certificate — Quarter Ended March 2025
- Update under Regulation 30 — Order Received, April 2025
- SAST Declaration under Regulation 31(4) — Year Ended 31 March 2025
- Share Capital Audit Report — March 2025
- Large Corporate Disclosure — Financial Year 2023–24
No documents published yet.
2026
- Outcome of Board Meeting — 8 September 2026
- Investor Grievance Report — June 2026
- Regulation 74(5) Certificate — Quarter Ended June 2026
- Share Capital Audit Report — June 2026
- Reply to NSE — Clarification on Financial Statements, June 2026
- Structured Digital Database Compliance Certificate — Year Ended March 2026
- Large Corporate Disclosure (Non-Applicability) — Financial Year 2025–26
- Investor Grievance Report — March 2026
- Regulation 74(5) Certificate — Quarter Ended March 2026
- SAST Declaration under Regulation 31(4) — Year Ended 31 March 2026
- Share Capital Audit Report — March 2026
- Trading Window Closure Intimation — March 2026
No documents published yet.
Board Meeting
Notice of Board Meeting
2024
No documents published yet.
2025
- Notice of Board Meeting — 11 November 2025
- Notice of Board Meeting — 6 September 2025
- Notice of Board Meeting — 29 May 2025
No documents published yet.
Outcome of Board Meeting
2024
- Outcome of Board Meeting — 14 November 2024
- Outcome of Board Meeting — 29 May 2024
- Outcome of Board Meeting — 7 September 2024
No documents published yet.
2025
- Outcome of Board Meeting — 11 November 2025
- Outcome of Board Meeting — 6 September 2025
- Outcome of Board Meeting — 29 May 2025
No documents published yet.
2026
- Outcome of Board Meeting — 8 September 2026
- Outcome of Board Meeting — 28 May 2026 (Audited Results for the Year Ended 31 March 2026)
No documents published yet.
General Meetings
Proceedings of Annual General Meeting
No documents published yet.
Voting Results
No documents published yet.
Unpaid / Unclaimed Dividend
Unpaid and Unclaimed Dividend Details
No documents published yet.
Policies
Corporate Policies
- Code of Conduct for Directors and Senior Management
- Insider Trading Policy
- Whistle Blower Policy
- Policy on Related Party Transactions
- Policy on Material Subsidiaries
- Policy on Determining Materiality of Events
- Policy on Remuneration of Directors, KMP and Senior Employees
- Terms and Conditions of Appointment of Independent Directors
- Familiarisation Policy for Independent Directors
- Policy on Board Diversity
- Policy on Preservation of Documents
- Archival Policy
- CSR Policy
- Policy on Prevention of Sexual Harassment of Women at Workplace
No documents published yet.
Investor Complaints
Investor Complaints Statements
No documents published yet.
Helpdesk
Registrar & Share Transfer Agent
Bigshare Services Private Limited
S6-2, 6th Floor, Pinnacle Business Park,
Mahakali Caves Road, Next to Ahura Centre,
Andheri East, Mumbai – 400 093, Maharashtra, India
Tel: +91 22 6263 8200
Fax: +91 22 6263 8299
Email: investor@bigshareonline.com
Company Secretary and Compliance Officer
Ms. Srushti Nalin Trivedi
Company Secretary & Compliance Officer
Synoptics Technologies Limited
3rd Floor, A Wing, Interface Building No. 16,
Mindspace, Link Road, Malad (West),
Mumbai – 400 064, Maharashtra, India
Phone: 022 - 4505 0000
Email: cs@synoptics.co.in
Redressal of Investor Grievances through SEBI SCORES
Shareholders are requested to address grievances in the first instance to the Company's Registrar & Share Transfer Agent, Bigshare Services Private Limited, or to the Company Secretary & Compliance Officer at cs@synoptics.co.in.
If a complaint is not resolved to the shareholder's satisfaction, it may be lodged on SEBI's online complaint redressal platform, SCORES. Complaints filed on SCORES are forwarded electronically to the Company for resolution and the shareholder can track the status of the complaint online.