Sylph Education Solutions Ltd - 539682 - Shareholding for the Period Ended December 31, 2020
Sylph Education Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Sylph Education Solutions Ltd - 539682 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sylph Education Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sylph Education Solutions Ltd - 539682 - Voting Results Of The Postal Ballot/EOGM Ref: SYLPH EDUCATION SOLUTIONS LIMITED. (Security Id/Code: SESL/539682)
With reference to the Postal Ballot Notice dated 9th December 2020, the following resolutions have been deemed to be passed with requisite majority of the shareholders as 12th January, 2021 which is the last date of receipt of postal ballot forms. Special Business: 1. Approval for the Migration from SME platform of BSE Limited to Main Board of BSE Limited 2. Approval for the Reclassification of Promoter and Promoter Group to Public Category The detailed Voting Results along with the Report of Scrutinizer dated 13th January, 2021, is enclosed herewith as required under Regulation 30, Part - A of Schedule III of the SEBI (LODR) Regulations, 2015. The Result is made available on the Company''s website at www.sylphedu.co. Results of the passing of above resolutions as required under Regulation 44(3) of Listing Regulations will be disclosed to the Stock Exchange separately. Kindly take the same on your record and bring it to the notice of members and Investors. Thanking you 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 31st December, 2020. This is for your information and records. Sylph Education Solutions Ltd - 539682 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform you that pursuant to Section 108 and 110 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013, the Company will conduct postal ballot for obtaining the approval of members for the resolutions as mentioned in the notice enclosed. The Company has appointed Mrs.Daksha Negi, Company Secretary in Practice (Membership No. ACS No: 41607), as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. FURTHER the Company provides its members facility to exercise their right to vote for the Postal Ballot by electronic means through e-Voting Services provided by National Securities Depository Limited (NSDL). In this connection, we attach herewith the following: 1. Consent letter of the scrutinizer. 2. Calendar of events for the Postal Ballot process. 3. Notice of Postal Ballot. 4. Blank Postal Ballot Form. Sylph Education Solutions Ltd - 539682 - Kindly Update The Management Details And Website Of The Company On Corporate Information On BSE Portal.
With reference to the captioned subject we want to update the following details: 1.) Mr. Aman Patel, Mr.Trushang Shaileshbhai Shah and Ms.Manisha Maneklal Patel have appointed as Directors of the company w.e.f 11.11.2020. 2.) The website of the company is http://www.sylphedu.co. 3.) The Email ID of the Company is-sylphedu@gmail.com This is for your information and record Sylph Education Solutions Ltd - 539682 - Outcome Of Board Meeting Held On Today I.E. On November 11, 2020
Pursuant to Second proviso to Regulation 30(6) of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e Tuesday, November 11, 2020, at the Registered Office of the Company at Second Floor, 448-D, Scheme No. 51, Sangam Nagar, Indore, MP 452006, which was commenced at 02:30 P.M. and concluded at 2:58 P.M. have; 1. Considered & approved the appointment of an Additional Independent Directors of the Company. 2. Considered & approved the re-constitution of all the Committees of the Company. 3. Considered & approved the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board. 4. Considered & approved the draft notice of Postal Ballot and Forms. 5. Considered & approved the appointment of the Scrutinizer for conducting the entire process of Postal Ballot. 6. The cut-off date will be Friday, November 20, 2020. Sylph Education Solutions Ltd - 539682 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Wednesday, November 11, 2020 at 02.30 P.M. at the Registered office of the Company at Second Floor, 448-D, Scheme No. 51, Sangam Nagar, Indore, MP 452006 to transact the following businesses: 1. To Appoint Independent Director in the Company. 2. To re-constitute all the Committees of the Company. 3. To approve the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board. 4. To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 5. To appoint the Scrutinizer for the Postal Ballot Process. 6. Any other business as Board deem fit to discuss, with the permission of the Chairman. Kindly take same on your record and oblige us. 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) Regulations 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 half year ended on September 30, 2020. Please acknowledge and take the same on your record. Thanking you.