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Year archive

Sylph Industries Limited — 2020 filings

All 49 regulatory filings released by Sylph Industries Limited (511447) in 2020, sourced directly from the official regulator.

49 Filings
2020 Period
2020 filings (49)
Filing Released Lang
Considered and approved the standalone unaudited financial statements of Sylph Technologies Limited for the quarter ended 30th September 2020.
Regulatory Filings
2020-10-28 English
Outcome of the Board Meeting of Sylph Technologies Limited held on 28th October 2020 to considered and approved the standalone unaudited financial statements for the quarter ended 30th September 2020.
Regulatory Filings
2020-10-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-10-19 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2020-10-17 English
Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 of Sylph Technologies Limited for the half year ended 30/09/2020.
Regulatory Filings
2020-10-17 English
Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2020 of Sylph ....
Regulatory Filings
2020-10-16 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 30th September, 2020 of Sylph Technologies ....
Regulatory Filings
2020-10-14 English
Intimation for Closure of Trading Window of Sylph Technologies Limited. Trading window for dealing in the securities of the Company will remain closed for all Designated Persons with ....
Regulatory Filings
2020-10-14 English
Minutes of 28th Annual General Meeting of Sylph Technologies Limited held on Monday, the 31st August 2020 at registered office of the company.
Regulatory Filings
2020-09-05 English
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 -Change in Directorate
Regulatory Filings
2020-09-01 English
Submission of voting result for the resolution passed at the 28th Annual General Meeting of Sylph Technologies Limited
Regulatory Filings
2020-09-01 English
Submission of Voting Results along with Scrutinizer''s Report of Sylph Technologies Limited for 28th Annual General Meeting held on 31st August 2020.
Regulatory Filings
2020-08-31 English
Proceedings of 28th Annual General Meeting of Sylph Technologies Limited scheduled to be held on 31st August 2020.
Regulatory Filings
2020-08-31 English
Outcome of 28th Annual General Meeting of Sylph Technologies Limited scheduled to be held on 31 August 2020 as per Regulation 30 of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-08-31 English
Announcement through Press Release in accordance with the Regulation 30 of SEBI(LODR) in relation to the Notice of AGM and Book Closure.
Regulatory Filings
2020-08-06 English
Pursuant to the provisions of Reg.34(1) Annual Report of Sylph Technologies Limited for the year ending 2019-2020.
Regulatory Filings
2020-08-04 English
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Stock Exchange(s), ....
Regulatory Filings
2020-08-04 English
Notice of Annual General Meeting scheduled to be held on 31st August 2020 at 1:00 p.m. at the registered office of the company.
Regulatory Filings
2020-07-29 English
Re-constitution of the committees of the Board.
Regulatory Filings
2020-07-29 English
Outcome of the Board meeting scheduled to be held on 29th July 2020 wherein Considered and approved the standalone unaudited financial statements for the quarter ended 30th June 2020 and ....
Regulatory Filings
2020-07-29 English
Unaudited Standalone Financial results for the quarter ended 30th June 2020 in accordance with compliance of Regulation 33 of SEBI (LODR), 2015.
Regulatory Filings
2020-07-29 English
Unaudited Standalone Financial results for the quarter ended 30th June 2020 in accordance with compliance of Regulation 33 of SEBI (LODR), 2015.
Regulatory Filings
2020-07-29 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Board Meeting of Sylph ....
Regulatory Filings
2020-07-22 English
Appointment of Vineet Shrivastav as Additional Director till the conclusion of ensuing Annual General Meeting thereafter, will be regularise as Whole time Director subject to the approval ....
Regulatory Filings
2020-07-18 English
Appointed CS Ruchi Barche as Company Secretary and Compliance Officer.
Regulatory Filings
2020-07-18 English
Appointed Ms. Ruchi Barche as the Company Secretary and Compliance Officer of the company. Appointed Mr. Vineet Shrivastava as Additional Director of the Company till the conclusion ....
Regulatory Filings
2020-07-17 English
Revised financial results for the quarter and year ended 31-03-2020
Regulatory Filings
2020-07-15 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve Intimation of meeting of ....
Regulatory Filings
2020-07-14 English
certificate under reg. 74(5) of SEBI (Depositories and participants) Regulations 2018 for the quarter ended 30th June,2020
Regulatory Filings
2020-07-03 English
Closure of trading window for the quarter ended 30th June 2020.
Regulatory Filings
2020-07-01 English
For Appointment of Secretarial Auditor for the Financial Year ended 31st March 2020.
Regulatory Filings
2020-06-29 English
Financial Results for the quarter and year ended 31st March 2020.
Regulatory Filings
2020-06-25 English
Outcome of Board Meeting held on 25th June 2020.
Regulatory Filings
2020-06-25 English
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2020.
Regulatory Filings
2020-06-18 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2020-06-15 English
Disclosure on COVID-19 pandemic
Regulatory Filings
2020-06-03 English
Compliance Certificate from PCS for the quarter ended 31st March 2020
Regulatory Filings
2020-05-25 English
Compliance Certificate from RTA for the quarter ended 31st March 2020.
Regulatory Filings
2020-05-25 English
Compliance Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2020.
Regulatory Filings
2020-04-16 English
Intimation for the closure of trading window for the quarter ended 31st March 2020.
Regulatory Filings
2020-04-09 English
Accepted the resignation of Company Secretary and Compliance officer and Change in designation from the Executive whole time director to Non- Exevutive director.
Regulatory Filings
2020-03-07 English
Change in designation of Mrs. Jayshri Jain from Executive whole time director to Non-Executive director.
Regulatory Filings
2020-03-03 English
Resignation of the Company Secretary and Compliance Officer.
Regulatory Filings
2020-03-03 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve consideration and approval ....
Regulatory Filings
2020-03-03 English
Un-audited Standalone Financial statement for the quarter ended 31st December,2019.
Regulatory Filings
2020-01-31 English
Un-audited Standalone Financial results for the Quarter ended 31st December,2019.
Regulatory Filings
2020-01-31 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Approval Of Standalone ....
Regulatory Filings
2020-01-23 English
Certificate under Regulation 74(5) of the SEBI(DP) Regulations 2018 for the quarter ended 31st December 2019.
Regulatory Filings
2020-01-09 English
Closure of Trading Window for the quarter ended 31st December 2019.
Regulatory Filings
2020-01-03 English