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Year archive

Sylph Industries Limited — 2019 filings

All 42 regulatory filings released by Sylph Industries Limited (511447) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Reconstitution of Committees of Board of Directors.
Regulatory Filings
2019-11-11 English
Financial Results for the quarter ended 30th September 2019.
Regulatory Filings
2019-11-11 English
Outcome of Board Meeting of the company held on 11th November 2019.
Regulatory Filings
2019-11-11 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Considering the Standalone ....
Regulatory Filings
2019-11-04 English
Compliance Certificate from RTA for the quarter ended 30th September 2019.
Regulatory Filings
2019-10-23 English
Certificate from PCS for the half year ended 30th September 2019.
Regulatory Filings
2019-10-21 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018.
Regulatory Filings
2019-10-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-12 English
Appointment of Chief Financial Officer and Company Secretary & Compliance Officer of the company.
Regulatory Filings
2019-10-07 English
Outcome of Board Meeting of the company held on 7th October 2019.
Regulatory Filings
2019-10-07 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2019 ,inter alia, to consider and approve the appointment of CFO ....
Regulatory Filings
2019-10-04 English
Intimation for closure of trading window for the quarter ended september 2019.
Regulatory Filings
2019-10-01 English
Minutes of 27th AGM of the company held on 11th September 2019.
Regulatory Filings
2019-09-17 English
Announcement under Regulation 30- Change in directorate
Regulatory Filings
2019-09-12 English
Scrutinizers Report for 27th AGM held on 11th September,2019.
Regulatory Filings
2019-09-11 English
Proceedings of the 27th AGM of the company held on 11th September 2019.
Regulatory Filings
2019-09-11 English
Outcome of the 27th AGM of the company held on 11th September 2019.
Regulatory Filings
2019-09-11 English
Company fixes the Book closure for AGM for the year 2018-19.
Regulatory Filings
2019-08-20 English
The company published the notice of Annual General Meeting for the year 2018-19 in the news paper.
Regulatory Filings
2019-08-16 English
Sylph Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 07, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-16 English
Annual Report for the year 2018-19
Regulatory Filings
2019-08-14 English
Annual General Meeting on 11th September 2019 at 12.30 PM at Registered Office of the Company.
Regulatory Filings
2019-08-13 English
Unaudited Standalone Financial Results for the quarter ended 30th June 2019
Regulatory Filings
2019-08-12 English
Board Meeting for considering the standalone unaudited financial results for the quarter ended 30th June 2019 and fixing date, time and venue of AGM for the year 2018-19.
Regulatory Filings
2019-08-12 English
Resignation of Chief Financial Officer and Company Secretary of the Company.
Regulatory Filings
2019-08-05 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Consideration and approval ....
Regulatory Filings
2019-08-03 English
The Trading Window for dealing in the securities of the company will remain cloased for all Designated Persons with immediate effect for the purpose of consideration of Unaudited Fianancial ....
Regulatory Filings
2019-07-19 English
Appointment of Ms. Priya Goel as a Company Secretary and compliance officer of the Company
Regulatory Filings
2019-06-20 English
Revised Outcome of Board meeting Held on 30th May 2019 at 3:00 P.M. and concluded at 4:00 P.M. at the registered office of the Company.
Regulatory Filings
2019-06-04 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-06-04 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-06-04 English
We would like to bring to your kind notice that the Board of Directors of the Company at its meeting held on May 30, 2019, has taken the following Decisions : l. The appointment ....
Regulatory Filings
2019-05-31 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:- 1. Audited Standalone Financial Results for ....
Regulatory Filings
2019-05-30 English
The meeting of Board of Directors of the Company held on May 30, 2019 was duly convened and held at its registered office ST-4 Press House, 22 Press Complex, Indore (M.P.) which commenced ....
Regulatory Filings
2019-05-30 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2019-05-30 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2019-05-14 English
Compliance Certificate under Reg 7(3)from Purva Sharegistry (India) Private Limited for the quarter ended 31st March,2019.
Regulatory Filings
2019-04-19 English
Compliance Certificate from CS Rani Rai for the quarter ended 31st March,2019.
Regulatory Filings
2019-04-15 English
Sale of Shares of Sakshi Powertech Private Limited , the wholly owned subsidiary of the company held in the name of the company and its nominees.
Regulatory Filings
2019-03-22 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve The Sale of shares of "Sakshi ....
Regulatory Filings
2019-03-19 English
Board Meeting for appointment of compliance officer.
Regulatory Filings
2019-02-20 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2019 ,inter alia, to consider and approve the appointment of Compliance ....
Regulatory Filings
2019-02-19 English