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SYLPH TECHNOLOGIES LTD. - 511447 - Disclosure On E-Voting Results On Resolutions Passed Through Postal Ballot By Sylph Technologies Limited (''The Company'')

 In furtherance to our communication dated 20th March, 2023 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated 20th March, 2023 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Scrutinizers' Report on e-Voting Results on resolutions passed through Postal Ballot
22-04-2023
Bigul

SYLPH TECHNOLOGIES LTD. - 511447 - Revised Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 Kindly find enclosed Compliance Certificate for the Financial year ended as on 31/03/2023 as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 by CS Purtika Rani Sahu (M. No. 65864, COP No. 24664) Practicing Company Secretary.
19-04-2023
Bigul

SYLPH TECHNOLOGIES LTD. - 511447 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 Kindly find enclosed Compliance Certificate for the Financial year ended as on 31/03/2023 as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 by CS Purtika Rani Sahu (M. No. 65864, COP No. 24664) Practicing Company Secretary.
15-04-2023
Bigul

SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we submit herewith the confirmation certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
15-04-2023
Bigul

SYLPH TECHNOLOGIES LTD. - 511447 - SUBMISSION OF COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7 (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 As per the provisions of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Compliance Certificate for the year ended on 31st March, 2023, as certified and signed by the Compliance Officer of the Company and the authorized representative of the Company''s Registrar and Share Transfer Agent viz., Purva Sharegistry (India) Pvt. Ltd.
15-04-2023
Bigul

SYLPH TECHNOLOGIES LTD. - 511447 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company's code of conduct to regulate, monitor and report trading by Insiders, the Trading Window for dealing in the securities of the Company will be closed for all the Directors, Key Managerial Personnel, Designated Employees their immediate relatives and other connected persons from 1st April, 2023 till the end of 48 hours post the date of declaration of Audited Financial Results for the year ended 31st March, 2023.
30-03-2023
Bigul

SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed information from our RTA- Purva Sharegistry (India) Pvt. Ltd, regarding loss of share certificate received from shareholder, the details of which are enclosed as Annexure A.
25-03-2023
Bigul

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 Wednesday 22nd March, 2023 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting.
22-03-2023
Bigul

SYLPH TECHNOLOGIES LTD. - 511447 - Disclosure On E-Voting Results On Resolutions Passed Through Postal Ballot By Sylph Technologies Limited ('The Company')

 In furtherance to our communication dated 16th February, 2023 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated 16th February, 2023 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizers' Report on e-Voting Results on resolutions passed through Postal Ballot. 3. The said resolutions as set out in Postal Ballot Notice are passed with the requisite majority and is deemed to be passed on the last date of the e-voting, i.e. 20th March, 2023.
21-03-2023
Bigul

SYLPH TECHNOLOGIES LTD. - 511447 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent on Tuesday 21st March, 2023 to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company/ Depositories as on Friday, 17th March, 2023. The voting period will commence from Thursday 23rd March, 2023 at 9.00 a.m. IST and end on Friday, 21st April, 2023 at 5.00 p.m. IST.
21-03-2023
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