SYLPH TECHNOLOGIES LTD. - 511447 - Closure of Trading Window
Sylph Technologies Limited hereby submits Intimation for closure of Trading Window for the Quarter ended 31st March, 2022.30-03-2022
30-03-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Draft Letter of Offer
Capitalsquare Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Sylph Technologies Ltd ("the Company").21-03-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Updates on Open Offer
Capitalsquare Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of detailed Public Statement in accordance with the provisions of Regulations 13(4), 14(3), and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, to the Public Shareholders of Sylph Technologies Ltd ("the Company").17-03-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Open Offer
Capitalsquare Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement under the provisions of Regulations 3(1) and 4 Read with Regulations 13 (1), 14, and 15 (1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 And Subsequent Amendments thereto for the attention of the Public Shareholders of Sylph Technologies Ltd ("the Company").14-03-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Exchange is hereby intimated about the latest composition of Board of Directors of the Company after the resignation of Mr. Vineet Shrivastav (DIN: 00838244) Whole Time Director of the company.21-02-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St February, 2022
This is to inform you that the Board of Directors of the company at its meeting held on Monday, 21st February, 2022 at 02:00 P.M. and concluded at 2:30 P.M. have inter-alia taken the following decisions: 1. Considered and Accepted the resignation of Mr. Vineet Shrivastav (DIN: 00838244) Whole time Director of the company with effect from 18th February, 2022. 2. Re-constituted the Composition of the Board of Directors of the company (Latest composition of Board of the company is enclosed). 3. Mr. Rajesh Jain (DIN: 01704145) is authorized for filing of application for condonation of delay for filing eform MGT-14.21-02-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding resignation of Mr. Vineet Shrivastav (DIN: 00838244) Whole Time director of the company has tendered her resignation due to Pre-occupation from 18th February, 2022.18-02-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Intimation Of Board Meeting (At Shorter Notice To Transact Urgent Business) 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 21/02/2022 ,inter alia, to consider and approve The company at its meeting will consider the following business as under:- 1. To review the performance of the company. 2. To consider the resignation of Vineet Shrivastav from the post of Whole Time Director of the company. 3. To reconstitute the Composition of the Board of Directors of the company. 4. To authorise Director for filing of application for Condonation of Delay for eForm MGT-14. 5. Any other business with the permission of the Chairman.18-02-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure regarding publication of Unaudited Standalone Financial Results for the Quarter ended on 31st December, 2021 in Newspaper24-01-2022
SYLPH TECHNOLOGIES LTD. - 511447 - Results Financial Results For 31/12/2021
In compliance with the Regulation 33 of SEBI (LODR), 2015, please find enclosed herewith Unaudited Standalone Financial Results along with Auditors Review Report on the Quarterly Financial Results for the quarter ended as on 31st December 2021.The meeting concluded at 2.30 P.M.22-01-2022