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 15th February, 2023 for announcement of Unaudited Standalone Financial Results for the Quarter ended 31st December, 2022. SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Komal M Keshwani, From the Post of Company Secretary and Compliance Officer of the Company due to some personal reasons, with effect from 13th February, 2023 SYLPH TECHNOLOGIES LTD. - 511447 - Results- Standalone Financial Results For The Quater Ended On 31St December, 2022
1. To consider and take on record the Statutory Auditor''s Limited Review Report on Standalone Unaudited Financial Results for the quarter ended 31st December, 2022 and Standalone Unaudited Financial Results for the quarter ended 31st December, 2022. 2. Noted the resignation of Ms. Komal M Keshwani, From the Post of Company Secretary and Compliance Officer of the Company due to some personal reasons, with effect from 13th February, 2023. SYLPH TECHNOLOGIES LTD. - 511447 - Clarification Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Clarification under Regulation 30 of the SEBI (LODR) Regulations, 2015 SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Noted the resignation of Mr. Amarlal Arjandas Kukreja (DIN: 09634971), Director and Managing Director of the Company due to pre-occupation, with effect from close of work on 7th February, 2023. 2. Noted the resignation of Mrs. Mona Amarlal Kukreja(DIN: 09634971), Director of the Company due to pre-occupation, with effect from close of work on 7th February, 2023. 3. Upon recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, Mr. Pranay Vaid (DIN: 09816710) Appointed as the Managing Director of the Company for the Period of Five years with effect from 7th February, 2023. SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Of Sylph Technologies Limited Held Today I.E. 7Th February, 2023
1. Noted the resignation of Mr. Amarlal Arjandas Kukreja (DIN: 09634971), Director and Managing Director of the Company due to pre-occupation, with effect from close of work on 7th February, 2023. 2. Noted the resignation of Mrs. Mona Amarlal Kukreja(DIN: 09634971), Director of the Company due to pre-occupation, with effect from close of work on 7th February, 2023. 3. Upon recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, Mr. Pranay Vaid (DIN: 09816710) Appointed as the Managing Director of the Company for the Period of Five years with effect from 7th February, 2023. 4. Consequent upon Resignation of Mr. Amarlal Arjandas Kukreja, Managing Director and Mona Amarlal Kukreja Director of the Company due to pre-occupation, the Board of Directors has reconstituted the committees effective from February 08, 2023. SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copy of press release issued by the company in connection with the Order amounting to Rs.35.75 cr received by the Company SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Sylph Technologies Limited got Order Amounting to Rs. 35.75 Crore SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results of the company for the quarter ended 31st December, 2023. 2. Any other matter with the permission of Board. SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2022