SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Management
Revised intimation (dated:- 07/10/2023) appointment of additional non executive non independent director.10-10-2023
10-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Management
confirmation of appointment additional non independent director07-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07/10/2023
The Board considered and approved the appointment of Mr. Shish Pal Singh (Din:- 00171243) as the Additional Non Executive -Non Independent Director of the company in accordance with the provisions of Section 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (the Act) and the Companies (Appointment and Qualifications of Directors) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')07-10-2023
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 Bapna Trust & PACs05-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 ,inter alia, to consider and approve the appointment of Mr. Shish Pal Singh (DIN:-00171243) as the Additional Non-Executive Non Independent Director of the company .03-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Change in Management
intimation for appointment of independent director03-10-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Shareholder Meeting / Postal Ballot-Outcome of AGM
outcome of AGM held on 28th September 202330-09-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
voting result scrutinizer report30-09-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Closure of Trading Window
intimation for closure of trading window30-09-2023
SYLPH TECHNOLOGIES LTD. - 511447 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Revised Intimation for appointment of Statuary Auditor of the Company29-09-2023