SYLPH TECHNOLOGIES LTD. - 511447 - Corporate Announcement/Information Under Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 31ST Annual General Meeting To Be Held On September 28, 2023
corporate Announcement Remote E Voting faclitices for the 31st Annual General Meeting to be held on September 28,2023 SYLPH TECHNOLOGIES LTD. - 511447 - Corporate Announcement/Information Under Regulation 42 Of The SEBI (LODR) Regulations,2015 For Record Date For The 31St Annual General Meeting Of Sylph Technologies Limited.
Corporate Announcement for record date of AGM of the Company SYLPH TECHNOLOGIES LTD. - 511447 - Book Closure For The Purpose Of AGM Of The Company
Book Closure for the purpose of AGM of the Company SYLPH TECHNOLOGIES LTD. - 511447 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of board meeting held on 28th august 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 & PACs 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 & PACs 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 28/08/2023 ,inter alia, to consider and approve 1. to consider addition/alteration/modification in main objects of Memorandum of Association of the Company. 2. to consider and approve the Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report for the year ended 31st March, 2023. 3. to consider and approve the Secretarial Audit report of the company for the year ending 31st March, 2023. 4. to fix the day, date, time and venue of 31st Annual General Meeting of the Company and approve the Notice of Annual General Meeting. 5. to fix the book closure date for 31st Annual General Meeting. 6. to fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 31st Annual General Meeting. 7. to appoint Ms. Purtika Dhaneshwar, Company Secretary ( C.P. No. 24664) as the Scrutinizer for the process of e-voting as well as voting at 31st Annual General Meeting. 8. To consider the appointment of Directors of the Company. 1. to consider addition/alteration/modification in main objects of Memorandum of Association of the Company. 2. to consider and approve the Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report for the year ended 31st March, 2023. 3. to consider and approve the Secretarial Audit report of the company for the year ending 31st March, 2023. 4. to fix the day, date, time and venue of 31st... 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 28/08/2023 ,inter alia, to consider and approve 1. to consider addition/alteration/modification in main objects of Memorandum of Association of the Company. 2. to consider and approve the Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report for the year ended 31st March, 2023. 3. to consider and approve the Secretarial Audit report of the company for the year ending 31st March, 2023. 4. to fix the day, date, time and venue of 31st Annual General Meeting of the Company and approve the Notice of Annual General Meeting. 5. to fix the book closure date for 31st Annual General Meeting. 6. to fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 31st Annual General Meeting. 7. to appoint Ms. Purtika Dhaneshwar, Company Secretary ( C.P. No. 24664) as the Scrutinizer for the process of e-voting as well as voting at 31st Annual General Meeting. 8. To consider the appointment of Directors of the Company. SYLPH TECHNOLOGIES LTD. - 511447 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011.
Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.