Oct 26, 2021 17:31 Source: BSE
Sylph Technologies - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1), Kindly find The Annuals Report of Sylph Technologies Limited for the year 2020-2021.
Oct 08, 2021 16:46 Source: BSE
Sylph Technologies - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended as on 30th September, 2021.
Oct 08, 2021 12:59 Source: BSE
Sylph Technologies - 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.
Oct 07, 2021 17:28 Source: BSE
Sylph Technologies - 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 |
| Name of the Signatory || :- ||Rajesh Jain|
|Designation || :- ||Any Other|
Oct 05, 2021 17:16 Source: BSE
Sylph Technologies - 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.
Sep 28, 2021 16:35 Source: BSE
Sylph Technologies - 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.