SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sylph Technologies Limited hereby submitting disclosure regarding publication of Un-Audited Standalone Financial Results for the first quarter ended on 30th June, 2022 in Newspaper SYLPH TECHNOLOGIES LTD. - 511447 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Opening Of Corporate Office
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has consider and approved opening of corporate office at SF/S/A, (205/A), Shangrila Arcade, Nr. Shyamal Cross Road, Vejalpur, Ahmedabad-380051. SYLPH TECHNOLOGIES LTD. - 511447 - Result- Financial Results For The Quarter Ending 30Th June, 2022
Sylph Technologies Limited hereby submitting Financial Results for the quarter ending 30th June, 2022 SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 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 Friday, the 12th day of August, 2022 commenced at 1:30 P.M. The Board interalia considered, approved and took on record the following: 1. Quarterly Unaudited Standalone Financial results for the quarter ended on 30thJune, 2022, which is attached herewith along with Statutory Auditors'' LimitedReview Report dated 12th day of August, 2022 2. Opening of Corporate Office of the Company at SF/S/A, (205/A), Shangrila Arcade, Nr. Shyamal Cross Road, Vejalpur, Ahmedabad- 380051 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 Ghanshyam Soni 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 Ghanshyam Soni SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Sylph Technologies Limited hereby submitting disclosure under regulation 30 for shifting of the registered office of the Company from ST-4 Press House A.B. Road, 22 Press Complex, Indore (M.P.)-452008 to G-18A, Rajani Bhawan, 569/2, M.G Road, Indore (M.P.) -452001 which is within the local limits of the same city. This shall be with effect from 5th August, 2022 SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 4Th August, 2022
The Board considered and accepted the resignation of CFO and Internal Auditor of the company and given approval for Change of the place of Registered Office of the company within a city from ST-4 Press House A.B. Road, 22 Press Complex, Indore (M.P.) to G-18A, Rajani Bhawan, 569/2, M.G Road, Indore (M.P.). 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 12/08/2022 ,inter alia, to consider and approve This is in furtherance to our letter dated 30th June, 2022, with respect to closure of Trading Window. Pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12thAugust, 2022, to inter-alia for the following purpose at its registered office: 1. Standalone Unaudited Financial Results of the company for the quarter ended 30th June 2022. 2. Any other matter with the permission of Board. SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Intimation Of Board Meeting Dated 4Th August, 2022
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company shall be held on, Thursday 4th August, 2022 at 2:00 P.M. at the registered office of the company - ST- 4 'Press House', 22-Press Complex, A.B. Road, Indore (M.P.)-452008 to inter alia:- 1. To consider and accept the resignation of Mr. Rajesh Jain (DIN: 01704145) from the post of Non-Executive and Non- Independent Director of the company. 2. To consider and accept the resignation of Mr. Dinesh Jangid from the post of Internal Auditor of the company with effect from 27th July, 2022. 3. To consider and accept the resignation of Mrs. Vinita Bhandari from the post of CFO (Chief Financial Officer) with effect from 27th July, 2022. 4. Any other business with the permission of the chairman