SYLPH TECHNOLOGIES LTD. - 511447 - Shareholder Meeting - AGM On 11Th July, 2022
Sylph Technologies Limited hereby submits Notice of Annual General Meeting to be held on 11th July, 202215-06-2022
15-06-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Sylph Technologies hereby submits disclosure under regulation 30 of SEBI (LODR) for Appointment of Statutory Auditor14-06-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Resignation of Director
Sylph Technologies Limited hereby submits Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding resignation of director13-06-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Sylph Technologies Limited hereby submits disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding appointment Scrutinizer for e-voting.13-06-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Resignation of Director
Sylph Technologies limited hereby submits disclosure under regulation 30 for Resignation of Independent Directors of the company13-06-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sylph Technologies Limited hereby submits disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-06-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Thjune, 2022.
Sylph Technologies Limited hereby submits outcome of Board Meeting held on 13th June, 202213-06-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday 13Th June, 2022
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,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, Monday 13th June, 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 approve the Director's Report of the company together with its Annexures for the Financial Year ended as on 31st March, 2022, 2. To consider and approve and took on record the Annual Report of the Company for the financial year 2021-22 ended on 31st March, 2022, 3. To take on record and note takeover of management and to do necessary action, 4. To consider and approve the Notice Convening AGM for Financial Year 2021-2022, 5. To consider appointment of Statutory Auditor of the company for the Financial Year 2022-23, 6. To Appoint CS Purtika Rani Sahu as the Scrutinizer for E-Voting, 7. Any other business with the permission of the chairman.04-06-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Post-Offer Public Announcement
Capitalsquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Public Announcement to the Public Shareholders of Sylph Technologies Ltd ("Target Company").24-05-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sylph Technologies Limited hereby submits Annual Secretarial Compliance Report required to be submitted under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for financial year ended 31st March, 2022.16-05-2022