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Sylph Education Solutions Ltd - 539682 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From October, 1, 2019 To March 31, 2020.

The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the half financial year ended on March 31, 2020, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at Unit No. 49, Bldg. No. 13-A-B, 2nd Floor, Samhita Commercial Co-op. Soc. Ltd., Off Andheri Kurla Lane, MTNL Lane, Sakinaka, Mumbai - 400 072 Maharashtra.
04-05-2020
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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 31 March, 2020. This is for your information and records. Thanking You,
04-05-2020
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Sylph Education Solutions Ltd - 539682 - Shareholding for the Period Ended March 31, 2020

Sylph Education Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-04-2020
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Sylph Education Solutions Ltd - 539682 - Closure of Trading Window

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of 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 1st April, 2020 till 48 hours after announcement/declaration of Financial Results of the Company for the quarter and year ended on 31st March, 2020. The date of Board Meeting shall be intimated to exchange separately.
27-03-2020
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Sylph Education Solutions Ltd - 539682 - Appointment & Resignation Of Directors

This is to inform that the Board of Directors of the Company at its meeting held today 13th March, 2020 has inter-alia considered the following resignation appointment of Director as per Companies Act 2013. 1.) The board has accepted appointment of Ms. Chandani Solanki (DIN: 08705082) as a Independent Woman Director of the company with effect from 01.03.2020. 2.) The board has accepted the resignation of Mrs. Champaben Garala (DIN: 08414487) from the post of Independent Woman Director of the company with effect from 01.03.2020. Please take the above intimation in your records and kindly acknowledge receipts.
13-03-2020
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Sylph Education Solutions Ltd - 539682 - Board Meeting Intimation for Intimation Of Board Meeting For Appointment And Resignation Of Directors

Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,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, March 13, 2020, at the registered office of the company inter alia to consider appointment of Ms. Chandni Solanki as Independent Woman Director and consider resignation of Mrs. Champaben Garala from the post of Independent Woman Director of the company.
04-03-2020
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Sylph Education Solutions Ltd - 539682 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

This is to inform that the Board of Directors of the Company at its meeting held today i.e., Tuesday, the 25th February 2020 at the registered office of the company inter-alia to approve the following: (i) Appointment of M/S Geeta Servani & Associates,Practising Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2019-2020 to conduct the Secretarial Audit of the Company. Please take the above intimation in your records and kindly acknowledge receipts.
25-02-2020
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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 25/02/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, February 25, 2020, inter alia, for appointment of Secretarial Auditor of the company for the financial year 2019-2020. Please take the above intimation in your records and kindly acknowledge receipts.
17-02-2020
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Sylph Education Solutions Ltd - 539682 - Cancellation of Board Meeting

The Board Meeting to be held on 08/02/2020 Stands Cancelled.
07-02-2020
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