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Sylph Technologies Ltd - 511447 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2021
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Sylph Technologies Ltd - 511447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 30th June, 2021 of Sylph Technologies Limited.
06-07-2021
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SYLPH TECHNOLOGIES LTD. - 511447 - Closure of Trading Window

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 June, 2021.
05-07-2021
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SYLPH TECHNOLOGIES LTD. - 511447 - Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From, Tuesday 27Th July, 2021 To Thursday, 29Th July, 2021 (Both Days Inclusive).

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Stock Exchange(s), the Register of Members and the Share Transfer books of the Company will remain closed from, Tuesday 27th July, 2021 to Thursday, 29th July, 2021 (both days inclusive).
05-07-2021
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Sylph Technologies Ltd - 511447 - Fixes Book Closure for AGM

Sylph Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2021 to July 29, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 02, 2021.
03-07-2021
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Sylph Technologies Ltd - 511447 - Notice Of 29Th Annual General Meeting Of Sylph Technologies Limited Scheduled To Be Held On 2Nd August 2021 At The Registered Office Of The Company.

Notice of 29th Annual General Meeting of Sylph Technologies Limited scheduled to be held on 2nd August 2021 at the registered office of the company.
02-07-2021
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SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24 A of SEBI LODR, Annual Secretarial Compliance Report of Sylph Technologies Limited for the year 31st March 2021.
01-07-2021
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SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI LODR, disclosure has been made by Sylph Technologies regarding appointment of additional director and Secretarial Auditor (for Financial year 2020-2021)
01-07-2021
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SYLPH TECHNOLOGIES LTD. - 511447 - Appointment of Company Secretary and Compliance Officer

Disclosure in accordance with Regulation 30 of SEBI LODR,Company has appointed CS Sonia Verma, as Company Secretary & Compliance Officer of the company with effect from 30th June, 2021.
01-07-2021
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SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI LODR, Sylph Technologies Limited has received resignation of CS Ruchi Barche from the post of Company Secretary & Compliance Officer on 30th June, 2021.
01-07-2021
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