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SYLPH TECHNOLOGIES LTD. - 511447 - Corporate Action-Outcome of Sub division / Stock Split

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 20th March, 2023 has, inter alia considered and approved the following: 1. Sub-division/ Stock Split of equity shares of the Company 2. Alteration of MOA 3. Adoption of new set of AOA 4. Notice of Postal Ballot 5. Appointment of Scrutinizer for scrutinizing the postal ballot voting process
20-03-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
20-03-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Of Sylph Technologies Limited

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 20th March, 2023 has, inter alia considered and approved the following: 1. Sub-division/ Stock Split of equity shares of the Company 2. Alteration of MOA 3. Adoption of new set of AOA 4. Notice of Postal Ballot 5. Appointment of Scrutinizer for scrutinizing the postal ballot voting process
20-03-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Board Meeting Intimation For Announcement Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015

 SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 20th March, 2023 inter alia, to consider and approve: 1. Sub-division/ Stock Split of equity shares of the Company. 2. Any other matter with the permission of the Chair. Further, the "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons" (including Directors and designated employees) and their immediate relatives covered under Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) up to the expiry of 48 hours post the date of Outcome of Board Meeting.
06-03-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Revised Outcome Of Board Meeting Held Today I.E. On Saturday 4Th March, 2023

 1. Ms. Eity Suryanarayan Pandey, Internal Auditor of the company, has tendered her resignation letter dated 3rd March, 2023, resigned from the post of Internal Auditor of the Company with effect from 4th March, 2023, due to some pre-occupation. 2. Appointment of CS Radhika Tripathi (M. No.- A70414), as the Company Secretary & Compliance Officer of the Company with effect from 4th March, 2023 as per Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements), 2015. 3. Considered and Approved the Appointment of M/s Nagar A & Associates, Chartered Accountants (FRN:0033399N) as an Internal Auditor of the Company for the financial year 2022-2023, in accordance with the provisions of Section 138 of the Companies Act, 2013 read with rules made thereto.
04-03-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Outcome Of Board Meeting Held Today I.E. On Saturday 4Th March, 2023

 1. Ms. EitySuryanarayanPandey, Internal Auditor of the company, has tendered her resignation letter dated 3rd March, 2023, resigned from the post of Internal Auditor of the Company with effect from 4th March, 2023, due to some pre-occupation. 2. Appointment of CS Radhika Tripathi (M. No.- A70414), as the Company Secretary & Compliance Officer of the Company with effect from November 17, 2022 as per Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements), 2015. 3. Considered and Approved the Appointment of M/s Nagar A & Associates, Chartered Accountants (FRN:0033399N) as an Internal Auditor of the Company for the financial year 2022-2023, in accordance with the provisions of Section 138 of the Companies Act, 2013 read with rules made thereto.
04-03-2023
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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 Friday, 17th February, 2023 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting.
17-02-2023
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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 Thursday, 16th February, 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, 10th February, 2023. The voting period will commence from Sunday, 19th February, 2023 at 9.00 a.m. IST and end on Monday, 20th March, 2023 at 5.00 p.m. IST.
16-02-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Announcement Under Regulation 30 Of The SEBI (LODR)- Appointment Of Independent Director

 Considered and approved the Appointment of Mrs. Minaxi Manoj Pareek (DIN: 09769729) as an Additional Non-Executive and Independent Director of the company for the term of five years from 16th February, 2023 to 15th February, 2028 subject to approval at the ensuing General Meeting
16-02-2023
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SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Thursday 16Th February, 2023

 1. Considered and approved the Appointment of Mrs. Minaxi Manoj Pareek (DIN: 09769729) as an Additional Non-Executive and Independent Director of the company for the term of five years from 16th February, 2023 to 15th February, 2028 subject to approval at the ensuing General Meeting 2. Approved Postal Ballot Notice 3. Appointment of Ms. Purtika Rani Sahu (Membership No. ACS 65864) Practicing Company Secretary, as the Scrutinizer for scrutinizing the postal ballot voting process in a fair and transparent manner.
16-02-2023
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