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SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Sylph Technologies Limited Hereby Submits Outcome Of Board Meeting Held On 22Nd January, 2022

 Pursuant to Regulation 30 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 Saturday, the 22nd day of January, 2022 commenced at 02:00 P.M. The Board interalia considered, approved and took on record the Quarterly Unaudited Standalone Financial results for the quarter ended on 31st December, 2021, and any other matter incidental thereto.
22-01-2022
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SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements, 2015, regarding re-constitution of Board and committees of the company
17-01-2022
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SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Sylph Technologies Limited Hereby Submits Outcome Of Board Meeting Dated 17.01.2022

 Sylph Technologies Limited in its Board Meeting dated 17.01.2022, have inter-alia taken the following decisions: 1. Considered and Accepted the resignation of Mrs. Jayshri Jain (DIN: 01824937) Non-executive- Non independent director of the company with effect from 14th January, 2022. 2. Re-designated and Re-constituted the Composition of the Board of Directors and the composition of the Committees of the company (Latest composition of Board and committees of the company is enclosed). 3. Mr. Vimal Maheshwari (DIN: 01654053) elected as a Chairman of the company. 4. Any other matter incidental thereto.
17-01-2022
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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 17/01/2022 ,inter alia, to consider and approve the following urgent business:1.To review the performance of the company.2.To consider the resignation of Mrs. Jayshri Jain (DIN: 01824937) Non-executive- Non independent director of the company.3.To reconstitute the Composition of the Board of Directors and the composition of the Committees of the company.4.To elect the chairman of the company. 5.Any other ancillary or incidental matters thereto.6.Any other urgent business with the permission of the Chairman.
14-01-2022
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SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Sylph Technologies Limited hereby intimates regarding resignation of Mrs. Jayshri Jain (DIN: 01824937) director of the company with effect from 14th January, 2022.
14-01-2022
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SYLPH TECHNOLOGIES LTD. - 511447 - Shareholding for the Period Ended December 31, 2021

 Sylph Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Purva Sharegistry (India) Pvt. Ltd., the Registrar and Transfer Agent of the Company, Sylph Technologies Limited for the Quarter ended 31st December, 2021.
07-01-2022
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SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Approval Of Standalone Unaudited Financial Results For The Quarter Ended 31St December, 2021 And Any Other Related Matter Or Any Other Matter.

 SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2022 ,inter alia, to consider and approve Standalone Unaudited Financial Results for the Quarter ended 31st December, 2021 and any other related matter or any other matter.
05-01-2022
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SYLPH TECHNOLOGIES LTD. - 511447 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 Other
04-01-2022
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SYLPH TECHNOLOGIES LTD. - 511447 - Closure of Trading Window

 Intimation of Closure of Trading Window for the Quarter Ended 31st December, 2021
30-12-2021
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