Sylph Education Solutions Ltd - 539682 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sylph Education Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 19th September 2020 at 1:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in the prescribed format. Kindly take note of the above. Sylph Education Solutions Ltd - 539682 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Saturday, 19th September 2020 at 1:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at Registered office of the company: Sylph Education Solutions Ltd - 539682 - Outcome Of Board Meeting For Approval Of Reclassification Of Shares From Promoter To Shareholder Category Under The Regulation 31A Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
The Board of Directors of the Company at their meeting held on today i.e, Friday, 4th September, 2020 at the registered office of the Company, inter alia discussed and approved following major business: Reclassification of Promoter and Promoter Group to Public Category: The Reclassification of Promoter and Promoter Group to Public Category as permitted under the regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, subject to approval of shareholders in General Meeting (i.e. For Reclassification request received from following Promoters) . The Company will take necessary appropriate steps for the same in accordance with SEBI (LODR) Regulations. Please take the above intimation in your records and kindly acknowledge receipts. Sylph Education Solutions Ltd - 539682 - Board Meeting Intimation for Intimation Of Board Meeting For Considering Request Letter From Promoters For Reclassification Of Shares From Promoter To Public Category.
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Apropos the captioned subject please be informed that next meeting of the Board of Directors of the company is scheduled to be held on Friday, September 4, 2020 for considering request letter received from Mr. Rajesh Jain PAC Jayshri Jain & Sylph Technologies Limited, Promoters of the Company for reclassifying their status from Promoter category to Public category as permitted under the regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The requests for reclassification will be considered by the Board of Directors and the approval will be subject to approval of the shareholders and the Stock Exchanges. The Company shall take necessary appropriate steps for the same in accordance with SEBI (LODR) Regulations. The request letters received from Mr. Rajesh Jain PAC Jayshri Jain & Sylph Technologies Limited is enclosed herewith the attachment. Thanking You. 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 2019-2020 along with the Notice of Annual General Meeting to be held on Saturday, September 19, 2020. 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 Annual General Meeting of the company to be held on Saturday 19th September, 2020 . This is for your information and records. Thanking you, 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 Saturday, September 12, 2020 to Saturday, September 19,2020 (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 19, 2020. Sylph Education Solutions Ltd - 539682 - Outcome Of Board Meeting For Appointment And Resignation Of Statutory Auditors For The Year 2019-2020
This is to inform that the Board of Directors of the Company concluded today as its meeting which was held on 21st August, 2020 at 5.30 pm was adjourned on 22nd August, 2020 as board of directors has not arrived on any conclusion. The board of directors at its adjourned meeting held on today 22nd August, 2020 concluded on 11.45 am and approve the appointment of new Auditor BIPIN & CO.CHARTERED ACCOUNTANTS (FRN: 101509W),Vadodara for the year 2019-2020 due to casual vacancy arise out of resignation of current auditor ANIKET GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS(FRN: 022331C). ANIKET GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS, in his resignation letter states that the Peer Review Certificate of his firm will expire in near future so he can not the perform the audit for the company. Sylph Education Solutions Ltd - 539682 - Board Meeting Intimation for Appointment And Resignation Of Statutory Auditors
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, August 21, 2020, at the registered office of the company inter alia to consider and approve the appointment of new Statutory Auditors and resignation of current statutory auditors. You are therefore requested to take the afore mentioned intimation on your record and oblige. Thanking You.