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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose herewith the information regarding loss of share certificates received from a shareholder of the Company pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 - Intimation Of Application Submitted For Stock Exchange' Approval In Respect Of Reclassification Of Promoters As Per Regulation 31A Of Securities And Exchange Board Of India (LODR) Regulations, 2015
In compliance of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment(s) thereto, it is hereby informed that the company has made application on 10th November, 2022, for approval of the BSE for reclassification from 'Promoter and Promoter Group' category to 'Public Category' and removal from the list of 'Promoter and Promoters' Group' category under the provisions of the LODR in respect of the following Promoters of the Company:- 1. Rajesh Jain 2. Jayshri Jain Further, please note that approval/decision of shareholders in favour of reclassification with requisite majority as obtained through Voting in an Extra-Ordinary General Meetingheld on 29th October, 2022 already intimated to Stock Exchanges on 30thOctober, 2022 within the stipulate time, and consequent thereof applications were submitted to BSE separately for approval thereof on reclassification of promoters. SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper clippings of Un-Audited Standalone Financial Results of the company for the quarter and half year ended on 30th September, 2022 published in following newspapers: 1. Apni Duniya 2. Free Press SYLPH TECHNOLOGIES LTD. - 511447 - Results- Financial Results For The Quarter And Half Ended On 30Th September, 2022
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and Para A of Part A of Schedule III thereto, this is hereby informed that, a meeting of the Board of Directors of the Company was held on Monday, the 7th day of November, 2022 commenced at 5:30 P.M. The Board interalia considered, approved and took on record Auditor''s Limited Review Report on Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022 and Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022. The meeting concluded at 6:45 P.M. SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th November, 2022
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and Para A of Part A of Schedule III thereto, this is hereby informed that, a meeting of the Board of Directors of the Company was held on Monday, the 7th day of November, 2022 commenced at 5:30 P.M. The Board interalia considered, approved and took on record Auditor''s Limited Review Report on Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022 and Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2022. The meeting concluded at 6:45 P.M. 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 07/11/2022 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2022. 2. Any other matter with the permission of Board. SYLPH TECHNOLOGIES LTD. - 511447 - Submission Of Voting Results Along With Scrutinizer Report Of Extra-Ordinary General Meeting Held On Saturday, The 29Th October, 2022.
In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please note that all the resolutions in the Notice of the Extra-Ordinary General Meeting have been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, enclosed is the report of Scrutinizer on remote e-voting and through Venue Voting at the EGM. SYLPH TECHNOLOGIES LTD. - 511447 - Outcome Of The Extra-Ordinary General Meeting Of SYLPH TECHNOLOGIES LIMITED Held On 29Th October, 2022
Considered following Special Business: 1. Reclassification of the Mr. Rajesh Jain and Mrs. Jayshri Jain ''Promoters and Promoter Group'' Shareholders of the Company To 'Public Category'. 2. Shifting of Registered office of the company from the State of Madhya Pradesh to the State of Gujarat. 3. Alteration in the Situation Clause of Memorandum of Association of the Company to The Registered Office of the Company will be situated in the State of Gujarat.