Sylph Education Solutions Ltd - 539682 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- PARESHBHAI GANPATBHAI SENGALDesignation :- Any Other Sylph Education Solutions Ltd - 539682 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 2nd April 2019 and BSE vide circular no. LIST/COMP/01/2019-20 regarding trading restriction period and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from Thursday, 1st July 2021 till 48 hours after announcement / declaration of Unaudited Financial Results for the first quarter ended on 30thJune 2021. The date of Board Meeting will be informed in due course. Thanking you, Sylph Education Solutions Ltd - 539682 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please finds enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2021 issued by secretarial auditor Mr. Haresh Kapuriya Practicing Company Secretaries. You are requested to take the same on your record. Thanking you, Sylph Education Solutions Ltd - 539682 - Submission Of Half Yearly Disclosure On Related Party Transactions.
In compliance with Regulation 23(9) of SEBI (listing Obligation and Disclosure Requirements) (Amendments) Regulat ions 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis in the format specified in accordance with applicable accounting standards for the year ended on March 31,2021. Please acknowledge and take the same on your record . Thanking you. Sylph Education Solutions Ltd - 539682 - Outcome Of The Board Meeting Of The Board Held On 08Th June 2021
This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 8th June 2021 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.} Consideration and Approval of Audited Financial Result for t he Year ended 31st March, 2021. 2.} Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. 3.} The resignation of Director Mr. Nikunj Sanghani is Accepted w.e.f 08.06.2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financia l results as prepared under SEBI (Listing obligat ions and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Sylph Education Solutions Ltd - 539682 - Outcome Of The Board Meeting Of The Board Held On 08 June 2021.
This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 8th June 2021 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.} Consideration and Approval of Audited Financial Result for t he Year ended 31st March, 2021. 2.} Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. 3.} The resignation of Director Mr. Nikunj Sanghani is Accepted w.e.f 08.06.2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financia l results as prepared under SEBI (Listing obligat ions and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You. Sylph Education Solutions Ltd - 539682 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March 2021.
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve - The Audited financial results of the company for quarter and year ended as on March 31,2021. - Any other matter which the board may think fit. Sylph Education Solutions Ltd - 539682 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySylph Education Solutions Ltd 2CINL80302MP2010PLC023011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SONI PANDIYA Designation: COMPANY SECRETARY EmailId: sylphedu@gmail.com Name of the Chief Financial Officer: PARESHBHAI GANPATBHAI SENGAL Designation: CFO EmailId: sylphedu@gmail.com Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Sylph Education Solutions Ltd - 539682 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySylph Education Solutions Ltd 2CINL80302MP2010PLC023011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SONI PANDIYA Designation: COMPANY SECRETARY EmailId: sylphedu@gmail.com Name of the Chief Financial Officer: PARESHBHAI GANPATBHAI SENGAL Designation: CFO EmailId: sylphedu@gmail.com Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.