SYLPH TECHNOLOGIES LTD. - 511447 - Letter of Offer
Capitalsquare Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Sylph Technologies Ltd ("the Company").18-04-2022
18-04-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Kindly find enclosed Compliance Certificate for the Financial year ended as on 31/03/2022 as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 by CS Purtika Rani Sahu (M. No. 65864, COP No. 24664) Practicing Company Secretary.14-04-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Sylph Technologies Limited hereby submits Compliance Certificate for the half year ended as on 31/03/2022 as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 by CS Purtika Rani Sahu (M. No. 65864, COP No. 24664) Practicing Company Secretary.12-04-2022
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, 201512-04-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th April, 2022
This is to inform you that the Board of Directors of the company at its meeting held on Tuesday, 12th April, 2022 at 02:00 P.M. and concluded at 2:30 P.M. have inter-alia taken the following decisions: 1. Considered and Accepted appointment of Secretarial Auditor CS Purtika Rani Sahu , 2. Considered and Approved the appointment of Mrs. Ami Sapan Cyclewala and Mr. Priyesh Balkrishnabhai Shah as Independent Directors and 3. Considered and Approved the appointment of Mr. Digant Narendrabhai Desai as Executive Director of the company. 4. 5.Constituted committee of Independent Directors to provide reasoned recommendations on Open Offer.12-04-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Annual Audited Financial Statements And Results Of The Company On Standalone Basis Of The Fourth Quarter And The Financial Year 2021-22 Ended On 31St March, 2022
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve the Annual Audited Financial Statements and Results of the Company on standalone basis of the fourth quarter and the financial year 2021-22 ended on 31st March, 2022, and any other matter with the permission of Board.09-04-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Urgent Business I.E. Appointment Of Secretarial Auditor, Appointment Of Additional & Independent Directors Of The Company And To Constitute A Committee Of Independent Directors To Provide Reasoned Recommendations On Open Offer
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2022 ,inter alia, to consider and approve 1. Appointment of CS Purtika Rani Sahu having membership number: A65864 and Certificate of Practice Number: 24664 as a Secretarial Auditor of the company for the Financial Year 2021-22, 2. To consider and approve the appointment of Mrs. Ami Sapan Cyclewala (DIN: 09561765) as an Additional Independent Women Director of the company, 3. To consider and approve the appointment of Mr. Priyesh Balkrishnabhai Shah (DIN: 09561151) as an Additional Independent Director of the company, 4. To consider and approve the appointment of Mr. Digant Narendrabhai Desai (DIN:09552263) as an Additional Director of the company, 5. To Constitute a committee of Independent Directors to provide reasoned recommendations on Open Offer and 6. Any other business with the permission of the Chairman.09-04-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Compliance Certificate For The Period Ended 31St March, 2022
Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 31st March, 202207-04-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh JainDesignation :- Any Other02-04-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sylph Technologies Limited hereby submits compliance under regulation 74(5) of SEBI (DP) Regulations, 2018 for the fourth quarter of the Financial Year 2021-22 ended 31st March, 202202-04-2022