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 30th September, 2021. Sylph Technologies Ltd - 511447 - Statement Of Investor Complaints For The Quarter Ended September 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 0101 Name of the Signatory :- Rajesh JainDesignation :- Any Other SYLPH TECHNOLOGIES LTD. - 511447 - Pursuant To Regulation 33 Of SEBI(LODR), Regulations, 2015, Unaudited Standalone Financial Results For The Quarter And Half Year Ended As On 30Th September, 2021.
In compliance with the Regulation 33 of SEBI (LODR), 2015, please find enclosed herewith Unaudited Standalone Financial Results along with Auditors Review Report and Declaration pursuant to Regulation 33(3) (d) of SEBI (LODR), 2015, regarding unmodified opinion of the Statutory Auditors on the Quarterly Financial Results for the quarter and half year ended as on 30th September 2021.The meeting concluded at 2.30 P.M. Please take above information on record. Sylph Technologies Ltd - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th October, 2021.
Pursuant to Regulation 33 of SEBI (LODR), Regulations,. 2015, This is to inform you that the Board of Directors of the company at its meeting held on Thursday, 7th October, 2021 at 02:00 P.M. and concluded at 2:30 P.M. have considered and approved the standalone unaudited financial statements for the quarter and half year ended as on 30th September 2021. Sylph Technologies Ltd - 511447 - Closure of Trading Window
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20, please note that the Trading window for dealing in the securities of the Company will remain closed for all Designated Persons with immediate effect for the purpose of consideration of Unaudited Financial Results for the Quarter ending 30th September, 2021.The Trading Window shall open, 48 hours after the announcement of Financial Results for the quarter ended 30th September, 2021, become generally available. The above, is for your information and record. 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) Regulations, 2015.
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board Meeting of the company is scheduled to be held on Thursday, 07th October, 2021 at 02:00 p.m. at its registered office to consider and approve the Standalone Unaudited Financial Results of the company for the quarter ended and half year ended as on 30/09/2021 and To consider and approve the appointment of Ms. Pritesh Sisodiya for the post of Company Secretary and Compliance Officer of the company. And any other matter. Sylph Technologies Ltd - 511447 - Board Meeting Intimation for To Review The Performance Of The Company And To Consider The Resignation Of Company Secretary & Compliance Officer Sonia Verma Of The Company.
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2021 ,inter alia, to consider and approve 1. To review the performance of the company. 2. To consider the resignation of Company Secretary & Compliance Officer Sonia Verma of the company. 3. Any other business with the permission of the Chairman. SYLPH TECHNOLOGIES LTD. - 511447 - Pursuant To Regulation 33 Of SEBI (LODR), 2015, Sylph Technologies Limited Submitted Unaudited Standalone Financial Results For The Quarter Ending 30Th June 2021
In accordance with Regulation 33 of SEBI (LODR), 2015, Sylph Technologies Limited submitted Unaudited Standalone Financial Results for the quarter ending 30th June 2021 Sylph Technologies Ltd - 511447 - Board Meeting Outcome for Outcome Of The Board Meeting Of Sylph Technologies Limited For Considering And Adopting Unaudited Financial Results For The Quarter Ending 30Th June 2021
Outcome of the Board Meeting of Sylph Technologies Limited for considering and adopting Unaudited Financial Results for the quarter ending 30th June 2021 Sylph Technologies Ltd - 511447 - MINUTES OF THE 29TH ANNUAL GENERAL MEETING OF THE SYLPH TECHNOLOGIES LIMITED UNDER REGULATION-30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), 2015 ARE HEREBY PROVIDED.
PURSUANT TO REGULATION-30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), 2015, MINUTES OF THE 29TH ANNUAL GENERAL MEETING OF THE SYLPH TECHNOLOGIES LIMITED HELD ON 2nd AUGUST 2021 ARE HEREBY PROVIDED.