Bigul

SYLPH TECHNOLOGIES LTD. - 511447 - Clarification From Sylph Technologies Limited With Respect To Announcement Dated 13.06.2022.

Clarification for Resignation of Mr. Rajendra Verma and Mr. Vimal Maheshwari Independent Director of the Company and BSE mail dated 8th December, 2022 and 16th January, 2023.
17-01-2023

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 January, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2022.
24-12-2022

SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Directorate

1. Appointment of Mr. Pranay Vaid (DIN: 09816710) as an Additional Executive and Non-Independent Director of the company with effect from 24th December, 2022, subject to approval at the ensuing General Meeting. 2. Appointment of Ms. Archana Gulia (DIN: 09816488) as an Additional Non-Executive and Non-Independent Director of the company liable to retire by rotation with effect from 24th December, 2022, subject to approval at the ensuing General Meeting . 3. Appointment of Mr. Pankaj Kalra (DIN: 09816592) as an Additional Non-Executive and Independent Director of the company for the term of five years from 24th December, 2022 to 23rd December, 2027 subject to approval at the ensuing General Meeting.
24-12-2022

SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Dated 24Th December, 2022

1. Considered and approved the Appointment of Mr. Pranay Vaid (DIN: 09816710) as an Additional Executive and Non-Independent Director of the company with effect from 24th December, 2022, subject to approval at the ensuing General Meeting. 2. Considered and approved the Appointment of Ms. Archana Gulia (DIN: 09816488) as an Additional Non-Executive and Non-Independent Director of the company liable to retire by rotation with effect from 24th December, 2022, subject to approval at the ensuing General Meeting . 3. Considered and approved the Appointment of Mr. Pankaj Kalra (DIN: 09816592) as an Additional Non-Executive and Independent Director of the company for the term of five years from 24th December, 2022 to 23rd December, 2027 subject to approval at the ensuing General Meeting.
24-12-2022