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Notices & Outcome
Notice for 32nd Annual General Meeting 30.09.2024
Outcome of Board Meeting 04.01.2024
Outcome of Board Meeting 11.11.2023
Outcome of Board Meeting 31.10.2023
Intimation of meeting of the Board of Directors 31.10.2023
Outcome of meeting of the Board of Directors of the Company 17.10.2023
Intimation of meeting of the Board of Directors appointment of Mr. Sachin Singh as the Chief Financial Officer 14.10.2023
Revised Outcome of Board Meeting 07.10.2023
Outcome of Board Meeting 07.10.2023
Intimation of meeting of the Board of Directors of the Company 03.10.2023
Notice of 31st Annual General Meeting of Sylph Technologies Limited
Intimation of Closure of Trading Window 30.09.2023
Intimation loss of Share Certificate 12.09.2023
Outcome of Board Meeting 28.08.2023
Intimation of Board Meeting 24.08.2023
Outcome of Board Meeting 14.08.2023
Appointment of Compliance Officer
Resignation of Compliance Officer
Intimation of Board Meeting held on 14th August, 2023
Intimation of Submission of Reclassification Application
Intimation of Closure of Trading Window
Intimation for Approval of Reclassification Application
Extract of Minutes of BM held on 19.06.2023
Outcome of Board Meeting 19.06.2023
Application for Reclassification Request Received from Promoters dtd 16.06.2023
New ISIN Generation Intimation
Intimation of Record Date for sub-division/split of equity shares
Intimation of Board Meeting to be held on 30th May, 2023
Closure of Trading Window for Audited Financial Results for the year ended 31st March, 2023
Notice of Postal Ballot 20.03.2023
Outcome of BM 20.03.2023
Intimation of Board Meeting to be held on 20th March, 2023
Outcome of Board Meeting 04.03.2023
Postal Ballot Notice Dated 16.02.2023
Outcome of Board Meeting 16.02.2023
Clarification Related to Circulation of Wrong Information on Social Media
Outcome of Board Meeting 13.02.2023
Outcome of Board Meeting 07.02.2023
Intimation of Board Meeting dated 13th February, 2023
Press Release
Outcome of Board Meeting 16.11.2022
Outcome of Board Meeting 24.12.2022
Closure of Trading Window for Quarter Ended 31.12.2022
Outcome of Board Meeting dated 7th November, 2022
Intimation of Board Meeting dated 7th November, 2022.
Notice of Extra-Ordinary General Meeting dated 29th October, 2022
Outcome of Board Meeting dated 19th September, 2022
Intimation of Board Meeting dated 19th September, 2022
Outcome of Board Meeting dated 12th August, 2022
Outcome of 30th Annual General Meeting
Outcome of Board Meeting dated 4th August, 2022
Intimation of Board Meeting dated 12th August, 2022
Intimation of Board Meeting dated 4th August, 2022
Intimation for adjournment of 30th Annual General Meeting
Notice of 30th Annual General Meeting
Intimation of Board Meeting Dated 13.06.2022
Outcome of Board Meeting held on 25th April, 2022
Intimation of Board Meeting dated 12/04/2022
Intimation of Board Meeting dated 25/04/2022
Outcome of Board Meeting held on 12th April, 2022
Outcome of Board Meeting held on 21st February, 2022
Intimation of Board Meeting as per Regulation 29(1)(a) of the SEBI (LODR) at shorter notice
Outcome of Board Meeting held on 22nd January, 2022
Outcome of Board Meeting held on 17th January, 2022
Intimation of Board Meeting as per Regulation 29(1)(a) of the SEBI (LODR) at shorter notice
Intimation of Board Meeting as per Regulation 29(1)(a) of the SEBI (LODR)
Outcome of Board Meeting held on 10th November, 2021
Intimation of Board Meeting as per Regulation 29(1)(a) of the SEBI(LODR) - 02/11/2021
Intimation of Board Meeting as per Regulation 29(1)(a) of the SEBI(LODR) - 28/09/2021
Outcome of Board Meeting held on 7th October, 2021
Notice of Board Meeting 9th August, 2021
Notice of 29th Annual General Meeting
Notice of 28th Annual General Meeting
Notice of 27th Annual General Meeting
Intimation of Board Meeting under Reg 29(1) of LODR
Notice of 26th Annual General Meeting
Notice of Board Meeting Reg 29
Intimation of Board Meeting under Reg 29(1) of LODR
Notice of Board Meeting Reg. 29
Notice of Board Meeting Reg. 29
Notice of 25th AGM of Sylph Technologies Limited
Notice of Board Meeting as per Reg 29 of SEBI (LODR) Regulations, 2015 for considering Financial Statements for Fourth Quarter and for the year ended on 31-03-2017
Notice of Board Meeting Reg. 29
Notice of Board Meeting Reg. 29
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