SYLPH TECHNOLOGIES LTD. - 511447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyoti Prakash Bapna SYLPH TECHNOLOGIES LTD. - 511447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyoti Prakash Bapna SYLPH TECHNOLOGIES LTD. - 511447 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for 'Designated Persons' from June 27, 2023 and the same shall remain closed till 48 hours after announcement of Un-Audited Financial Results for the quarter ending June 30, 2023 to the Stock Exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. SYLPH TECHNOLOGIES LTD. - 511447 - Intimation Of Approval Of The Application For Reclassification From Promoters And Promoters Group Into Public Category Under Regulation 31A Of The SEBI (LODR) Regulation, 2015
With reference to the captioned subject and in compliance of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment(s) thereto, company has made application on 10th November, 2022, for approval of the BSE for reclassification from 'Promoter and Promoter Group' category to 'Public Category' and removal from the list of 'Promoter and Promoters' Group' category under the provisions of the LODR. The above application is approved by the BSE on 26th June, 2023. Please find attached the Approval letter by BSE. SYLPH TECHNOLOGIES LTD. - 511447 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015 Extract Of Board Meeting Minutes
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015_Extract of Board Meeting Minutes SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th June 2023
1. Shifting of Registered Office of the Company within Same City 2. Considered and Approved the Resignation of Mr. Priyesh Balkrishna Shah (DIN: 09561151) from the Post of Chairman and Independent Director of the Company with effect from 19th June, 2023 due to pre-occupation. 3. Considered and Approved the Resignation of Ms. Ami Sapanbhai Cyclewalahah (DIN: 09561765) from the Post of Independent Director of the Company with effect from 19th June, 2023 due to pre-occupation.4. Mr. Pankaj Kalra (Din: 09816592) Independent Director of the Company Appointed as Chairperson of the Company with effect from 19th June, 2023.v5. the Board of Directors has reconstituted the committees effective from 19th June, 2023 under 6. Considered and Approved the reclassification of their shareholding from 'Promoters/ Promoter Group' to 'Public' category SYLPH TECHNOLOGIES LTD. - 511447 - Request Received For Reclassification Of From "Promoter And Promoter Group" Category And Removal From List Of Promoter / Promoter Group As Per Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR"'')
Respected Sir/Madam, With reference to the captioned subject and as per Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and amendment(s) thereto, it is hereby informed that the company is in receipt of request(s) for reclassification from ''Promoter and Promoter Group' Category and removal from the list of 'Promoter and Promoters'' Group'' category under the provisions of the SEBI (LODR) Regulations, 2015 from the following Promoters:- S. No. Name Shareholding as on Date 1 Amarlal Arjandas Kukreja Nil 2 Mona Amarlal Kukreja Nil SYLPH TECHNOLOGIES LTD. - 511447 - INTIMATION OF UPDATION OF APPLICATION BY BSE LIMITED FOR RECLASSIFICATION OF SHAREHOLDERS FROM THE 'PROMOTER' TO THE ''PUBLIC'' CATEGORY
Respected Sir/Madam, Pursuant to the submission of application to BSE Limited 10th November, 2022 from the below mentioned promoter of the Company, regarding their re-classification from the ''Promoter'' to the ''Public'' Category and the approval for the same obtained from the shareholders in favour of reclassification with requisite majority as obtained through Voting in an Extra-Ordinary General Meeting held on 29th October, 2022, we wish to inform you that the application has been under process with Reviewer Team by BSE Limited below mentioned promoter entity in accordance with Regulation 31A of the Listing Regulations: Sr. No. Name No. of Shares Held 1 Rajesh Jain Nil 2 Jayshri Jain Nil SYLPH TECHNOLOGIES LTD. - 511447 - INTIMATION OF REJECTION OF APPLICATION BY BSE LIMITED FOR RECLASSIFICATION OF SHAREHOLDERS FROM THE 'PROMOTER' TO THE ''PUBLIC'' CATEGORY
Pursuant to the submission of application to BSE Limited 10th November, 2022 from the below mentioned promoter of the Company, regarding their re-classification from the ''Promoter'' to the ''Public'' Category and the approval for the same obtained from the shareholders in favour of reclassification with requisite majority as obtained through Voting in an Extra-Ordinary General Meeting held on 29th October, 2022, we wish to inform you that the application has been rejected by BSE Limited below mentioned promoter entity in accordance with Regulation 31A of the Listing Regulations: Sr. No. Name No. of Shares Held 1 Rajesh Jain Nil 2 Jayshri Jain Nil SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in 'Free Press' (English Edition) and in 'Indore Samachar' (Hindi Edition) on 01st June, 2023 for announcement of audited Standalone Financial Results for the Quarter and Year ended 31st March, 2023.