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SYLPH TECHNOLOGIES LTD. - 511447 - Dispatch Of KYC Letters To The Shareholders Requiring Copy Of PAN Card, KYC Details And Nomination By Holders Of Physical Securities As Per SEBI Circular No. SEBI/HO/MIRSDIMIRSD-Pod-1/P/CIR/2023/37 Dated 16Th March, 2023

 Pursuant to aforesaid SEBI Circular, we would like to inform that, Registrar & Share Transfer agent Purva Sharegistry (India) Pvt. Ltd. has dispatched the letters to the shareholders related to mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-l/P/CIR/2023/37 dated 16th March, 2023.
31-05-2023
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Annual report for Sylph Technologies Ltd. for FY-2023
31-05-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - DISCLOSURES OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015

 DISCLOSURES OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015
30-05-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting 30Th May, 2023

 1. Audited Standalone Financial Results of the Company for the quarter ended 31st March, 2023 and Audited Financial Statement for the year ended on 31st March, 2023 along with the Auditor's Report thereon. 2. Considered and Approved the Re-appointment of M/s Nagar A & Associates, Chartered Accountants (FRN:0033399N) as an Internal Auditor of the Company for the financial year 2023-2024, in accordance with the provisions of Section 138 of the Companies Act, 2013 read with rules made thereto.
30-05-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Results- Audited Financial Results For The Quater And Year Ended 31St March 2023

 1. Audited Standalone Financial Results of the Company for the quarter ended 31st March, 2023 and Audited Financial Statement for the year ended on 31st March, 2023 along with the Auditor's Report thereon. 2. Considered and Approved the Re-appointment of M/s Nagar A & Associates, Chartered Accountants (FRN:0033399N) as an Internal Auditor of the Company for the financial year 2023-2024, in accordance with the provisions of Section 138 of the Companies Act, 2013 read with rules made thereto.
30-05-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above captioned subject matter and pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, we are enclosed herewith Annual Secretarial Compliance Report for the Financial Year 2022-23.
29-05-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Corporate Action-Updates on intimation of Sub division / Stock Split

 This is in continuation to our communication dated 11th May, 2023 with respect to Sub-Division of Equity Share fully paid up with effect from 2nd June, 2023(Record Date). Please be informed that the Sub Division of Equity Shares will take effect under the new ISIN i.e. INE706F01021.
29-05-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Notice Of Board Meeting

 SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2023, inter alia, to transact the following business: 1. To consider and approve, Audited Financial Results for the half year/Quater ended 31st March, 2023 and Audited Financial Statements for the year ended on 31st March, 2023. 2. Any other business with the permission of the Chair
11-05-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Intimation Of Record Date For Sub-Division/Split Of Equity Shares

 With reference to the above cited subject, we would like to inform to the exchange that Board of the Directors of the Company have fixed Friday 2nd June, 2023 as the 'Record Date' for ascertaining eligibility of shareholders entitled for corporate action of - 1. Sub-division/split of 1 (One) equity shares of face value Rs. 10/- (Rupees Ten Only) each fully paid up into 10 (Ten) equity shares of Rs. 1/- (Rupees One Only) each fully paid up.
11-05-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySYLPH TECHNOLOGIES LTD. 2CIN NO.L36100MP1992PLC007102 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.73 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RADHIKA TRIPATHI Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: sylph.t@yahoo.com Name of the Chief Financial Officer: NA Designation: NA EmailId: sylph.t@yahoo.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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