SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, October 31, 2023
Outcome of Board Meeting held on Tuesday, October 31, 202331-10-2023
31-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Update on board meeting
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Update on board meeting31-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (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 11/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2023; 2. Other incidental and ancillary matters31-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepali Aggarwal27-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Clarification Regarding The Query Received On 25Th October 2023
Clarification relating to query of Financial Result26-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
1. The Board considered and approved the appointment of Mr. Sachin Singh as the Chief Financial Officer of the company. 2. The Board considered and approved the reconstitution of committees of board17-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Meeting Updates
Revised outcome of meeting held on October 7,202316-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for Approval Of Appointment Of CFO And Reconstitution Of Committees
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve the appointment of Mr. Sachin Singh as the Chief Financial Officer of the Company . To consider and approve the reconstitution of Board committees14-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation loss of share certificate12-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMPLIANCE CERTIFICATE UNDER REG. 74(5) OF SEBI (DP) REGULATION 2018 FOR THE QUARTER ENDED 30TH SEPTEMBER 202311-10-2023