Sylph Education Solutions Ltd - 539682 - Outcome of Board Meeting
Appointment of Mrs. Champaben Shantilal Garala as Additional Director of the company with immediate effect that is from 25 th June,2019. Resignation of Priyaben Vinodbhai Hemnani from Directorship of the company with immediate effect that is from 25th June, 2019. Sylph Education Solutions Ltd - 539682 - Announcement Under Regulation 30
Announcement under regulation 30 Sylph Education Solutions Ltd - 539682 - Audited Standalone Financial Results For The Half Year & Year Ended 31 St March, 2019.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:- 1. Audited Standalone Financial Results for the Half year & year ended 31st March, 2019. 2. Auditors'' Report on Audited Standalone Financial Results for the Half year & year ended 31st March, 2019. 3. Declaration regarding Auditors'' Report with unmodified opinion. Sylph Education Solutions Ltd - 539682 - Outcome of Board Meeting
1.Considered and approved Audited Financial Results along with Auditors Report and Declaration pursuant to Regulation 33(3) (d) of SEBI (LODR), 2015, regarding unmodified opinion of the Statutory Auditors on the Annual Financial Results for the Half Year and Financial Year ended on 31st March 2019. 2. The Company has appointed CS Oshin Jain, having Membership Number 56055 & Certificate of Practice No. 21228 as the Secretarial Auditor of the Company for conducting the secretarial audit for the financial year 2018-19. Sylph Education Solutions Ltd - 539682 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Standalone Financial Statements
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Board Meeting of the company is scheduled to be held on 30th May,2019 at 04:30 PM for Consideration & Approval of Audited Standalone Financial Statements Sylph Education Solutions Ltd - 539682 - Outcome of Board Meeting
1.Appointment of Mr. Pareshbhai Sengal as a Whole Time Director of the compnay. 2.Appointment of Mr. Pareshbhai Sengal as Chief Financial Officer of the company. 3.Appointment of Miss Visakha Gujrati as a Company Secretary & Compliabce Officer. Sylph Education Solutions Ltd - 539682 - Board Meeting Intimation for Appointment Of Company Secretary & Compliance Officer
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve Appointment of Visakha Gujarati as Company Secretary & Compliance officer of the company. Sylph Education Solutions Ltd - 539682 - Shareholding for the Period Ended March 31, 2019
Sylph Education Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Sylph Education Solutions Ltd - 539682 - Compliance Certificate For The Quarter Ended 31St March,2019.
Compliance Certificate from Satellite Corporate Services Private Limited for the quarter ended 31st March,2019 Sylph Education Solutions Ltd - 539682 - Compliance Certificate Pursuant To Regulation 40(9) For Quarter Ended 31St March,2019.
Compliance certificate Pursuant to Regulation 40(9)by CS Rani Rani for quarter ended 31st March,2019.