SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has issued duplicate share certificates on Friday i.e. November 18, 2022 as per Annexure I. SYLPH TECHNOLOGIES LTD. - 511447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Amarlal Kukreja SYLPH TECHNOLOGIES LTD. - 511447 - Revised Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015 For The Half Year Ended On 30Th September, 2022.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing herewith the disclosure of Related Party Transactions on a Standalone basis, in the format specified in the relevant accounting standards for the half year ended as on 30th September, 2022. SYLPH TECHNOLOGIES LTD. - 511447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Amarlal Kukreja SYLPH TECHNOLOGIES LTD. - 511447 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015 For The Half Year Ended On 30Th September, 2022.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing herewith the disclosure of Related Party Transactions on a Standalone basis, in the format specified in the relevant accounting standards for the half year ended as on 30th September, 2022 SYLPH TECHNOLOGIES LTD. - 511447 - Appointment of Company Secretary and Compliance Officer
Respected Sir/Madam, We would like to bring to your kind notice that the Board of Directors of the Company at its meeting held on November 16, 2022, has appointed CS Komal M Keshwani (M. No.- A36354), 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. SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that CS Varsha Inchurkar (M.No.-A65719), Company Secretary & Compliance Officer of the Company has tendered her resignation from the post of Company Secretary & Compliance Officer, with effect from November 16, 2022 closing hours, due to personal reasons. SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Of Sylph Technologies Limited ('The Company') Date 16Th November, 2022
Respected Sir/Madam, With reference to captioned subject, Board of Directors of the Company at its Board Meeting held today, inter alia considered and approved: 1. Resignation of CS Varsha Inchurkar (M.No.-A65719), Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer, with effect from November 16, 2022 closing hours, due to personal reasons.- (Annexure I) 2. Appointment of CS Komal M Keshwani, (M. No.- A36354) 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.-(Annexure (II) SYLPH TECHNOLOGIES LTD. - 511447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amarlal Arjandas Kukreja SYLPH TECHNOLOGIES LTD. - 511447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Amarlal Kukreja