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Sylph Education Solutions Ltd - 539682 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday, the 18th September 2021 at 12:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in the prescribed format. Kindly take note of the above. Thanking you,
18-09-2021
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Sylph Education Solutions Ltd - 539682 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of Annual General Meeting of the Company held on 18th September, 2021 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Director in place of Mr. Pareshbhai Sengal, having (DIN::08444758) who retires by rotation and being eligible, offers him-self for re-appointment. 3. Ordinary Resolution for Appointment Statutory Auditors and fix their remuneration. 4. Ordinary Resolution for Appointment of Ms. MANISHA MANEKLAL PATEL (DIN: 08482812) as an Director of the Company. 5. Ordinary Resolution for Appointment of Mr. AMANPRAVINKUMAR PATEL (DIN: 08483544) as an Independent Director of the Company. 6. Ordinary Resolution for Appointment of Mr. TRUSHANG SHAILESHBHAI SHAH (DIN: 08921934) as an Independent Director of the Company. Thanking you,
18-09-2021
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Sylph Education Solutions Ltd - 539682 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 13, 2021 to Saturday, September 18, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 18, 2021. Thanking you.
26-08-2021
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Sylph Education Solutions Ltd - 539682 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of 11th Annual General Meeting to be held on Saturday 18, 2021. Thanking you.
26-08-2021
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Sylph Education Solutions Ltd - 539682 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 11th Annual General Meeting of the company to be held on Saturday 18th September 2021. This is for your information and records. Thanking you.
26-08-2021
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Sylph Education Solutions Ltd - 539682 - Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015

 In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You.
11-08-2021
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Sylph Education Solutions Ltd - 539682 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015

 In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You.
11-08-2021
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Sylph Education Solutions Ltd - 539682 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.

 Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 11th August 2021 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2021. Please take the above intimation in your records. Thanking You.
04-08-2021
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Sylph Education Solutions Ltd - 539682 - Shareholding for the Period Ended June 30, 2021

 Sylph Education Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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Sylph Education Solutions Ltd - 539682 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter ended 30th June 2021 This is for your information and records. Thanking You,
07-07-2021
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