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Year archive

Sylph Industries Limited — 2021 filings

All 51 regulatory filings released by Sylph Industries Limited (511447) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
Intimation of Closure of Trading Window for the Quarter Ended 31st December, 2021
Regulatory Filings
2021-12-30 English
Pursuant to the Regulation 18 and Regulation 19 of SEBI (LODR) Regulations 2015, the exchange is hereby intimated about the correct constitution of the committees of the company.
Regulatory Filings
2021-11-24 English
Disclosure under Regulation 30 SEBI(LODR) 2015, For Appointment of company secretary & compliance officer
Regulatory Filings
2021-11-18 English
Disclosure under regulation 30 of SEBI (LODR) Regulation, 2015, For Appointment of Company Secretary & Compliance Officer.
Regulatory Filings
2021-11-17 English
A meeting of the Board of Directors of the company was held on Wednesday, 10th November, 2021 commenced at 02:00 p.m. The Board have inter - alia Considered the appointment of CS Varsha ....
Regulatory Filings
2021-11-10 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve SYLPH TECHNOLOGIES LTD.has ....
Regulatory Filings
2021-11-02 English
Pursuant to Regulation 34(1), Kindly find The Annuals Report of Sylph Technologies Limited for the year 2020-2021.
Regulatory Filings
2021-10-26 English
Pursuant to Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Kindly find the compliance certificate of Sylph Technologies Limited by CS Purtika ....
Regulatory Filings
2021-10-11 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are submitting the compliance certificate of Sylph Technologies Limited for the ....
Regulatory Filings
2021-10-09 English
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 ....
Regulatory Filings
2021-10-08 English
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., ....
Regulatory Filings
2021-10-08 English
In compliance with the Regulation 33 of SEBI (LODR), 2015, please find enclosed herewith Unaudited Standalone Financial Results along with Auditors Review Report and Declaration pursuant ....
Regulatory Filings
2021-10-07 English
Pursuant to Regulation 33 of SEBI (LODR), Regulations,. 2015, This is to inform you that the Board of Directors of the company at its meeting held on Thursday, 7th October, 2021 at 02:00 ....
Regulatory Filings
2021-10-07 English
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 ....
Regulatory Filings
2021-10-05 English
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 ....
Regulatory Filings
2021-09-28 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2021 ,inter alia, to consider and approve 1. To review the performance ....
Regulatory Filings
2021-09-14 English
In accordance with Regulation 33 of SEBI (LODR), 2015, Sylph Technologies Limited submitted Unaudited Standalone Financial Results for the quarter ending 30th June 2021
Regulatory Filings
2021-08-09 English
Outcome of the Board Meeting of Sylph Technologies Limited for considering and adopting Unaudited Financial Results for the quarter ending 30th June 2021
Regulatory Filings
2021-08-09 English
PURSUANT TO REGULATION-30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), 2015, MINUTES OF THE 29TH ANNUAL GENERAL MEETING OF THE SYLPH TECHNOLOGIES LIMITED HELD ON 2nd AUGUST ....
Regulatory Filings
2021-08-07 English
Disclosure by Sylph Technologies Limited under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half ....
Regulatory Filings
2021-08-04 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Submission of voting results for the resolutions passed in the 29th Annual ....
Regulatory Filings
2021-08-03 English
Pursuant to the applicable provisions of SEBI (LODR) Regulations 2015, the exchange is hereby intimated about the change in directorate consequent upon the conclusion of 29th Annual General ....
Regulatory Filings
2021-08-02 English
Pursuant to the applicable provisions of SEBI (LODR) Regulations 2015, the exchange is hereby intimated about the reconstitution of the committees of the board consequent upon the conclusion ....
Regulatory Filings
2021-08-02 English
Proceedings of 29th Annual General Meeting of Sylph Technologies Limited, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-08-02 English
Outcome of the 29th Annual General Meeting of SYLPH TECHNOLOGIES LIMITED held on 02nd August 2021 as per Regulation 30 of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-08-02 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2021-07-28 English
Announcement under Regulation-30(LODR), 2015- Press Release/Media Release of Notice OF E-voting and Book Closure for upcoming 29th Annual General Meeting of Sylph Technologies Limited.
Regulatory Filings
2021-07-09 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 30th June, 2021 of Sylph Technologies Limited.
Regulatory Filings
2021-07-06 English
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 ....
Regulatory Filings
2021-07-05 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
2021-07-05 English
Sylph Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2021 to July 29, 2021 (both days inclusive) for ....
Regulatory Filings
2021-07-03 English
Notice of 29th Annual General Meeting of Sylph Technologies Limited scheduled to be held on 2nd August 2021 at the registered office of the company.
Regulatory Filings
2021-07-02 English
Pursuant to Regulation 24 A of SEBI LODR, Annual Secretarial Compliance Report of Sylph Technologies Limited for the year 31st March 2021.
Regulatory Filings
2021-07-01 English
Pursuant to Regulation 30 of SEBI LODR, disclosure has been made by Sylph Technologies regarding appointment of additional director and Secretarial Auditor (for Financial year 2020-2021)
Regulatory Filings
2021-07-01 English
Disclosure in accordance with Regulation 30 of SEBI LODR,Company has appointed CS Sonia Verma, as Company Secretary & Compliance Officer of the company with effect from 30th June, 2021.
Regulatory Filings
2021-07-01 English
Pursuant to Regulation 30 of SEBI LODR, Sylph Technologies Limited has received resignation of CS Ruchi Barche from the post of Company Secretary & Compliance Officer on 30th June, 2021.
Regulatory Filings
2021-07-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, disclosure of the re-constitution of the Committees of the Board is given by Sylph ....
Regulatory Filings
2021-07-01 English
Outcome of The Meeting of Board of Directors held on 30th June 2021 for the approval and consideration of the Financial Results of Sylph Technologies Limited for the quarter ended 31st March 2021.
Regulatory Filings
2021-06-30 English
Outcome of the Board Meeting Of Sylph Technologies Limited held On 30th June 2021 for Consideration And Approval Of Financial Results For The Quarter Ended 31st March 2021.
Regulatory Filings
2021-06-30 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Board Meeting of Sylph ....
Regulatory Filings
2021-06-17 English
Sylph Technologies Limited was intimated today about the sad demise of Mr. Devendra M. Chelawat, Independent Director of the company, in compliance with Regulation 30 and Regulation 68(2) ....
Regulatory Filings
2021-04-30 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2021-04-29 English
Submission of Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-20 English
[Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015] of M/s Sylph Technologies Limited during the period from October 1, 2020 to March 31, 2021.
Regulatory Filings
2021-04-16 English
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., ....
Regulatory Filings
2021-04-09 English
Financial Results of Sylph Technologies Limited for the quarter ended 31st December 2020, in accordance with the Regulation 33(3)(d) of SEBI (LODR), 2015
Regulatory Filings
2021-02-10 English
Outcome of the Board Meeting of Sylph Technologies Limited scheduled to be held on 10th February 2021 for consideration and approval of financial results for the quarter ended 31st December 2020.
Regulatory Filings
2021-02-10 English
Disclosure under Regulation 23(9) Of SEBI LODR Regulations, 2015 for the half year ended 30th September, 2020
Regulatory Filings
2021-02-09 English
SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Intimation of the Board ....
Regulatory Filings
2021-01-29 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the Quarter ended 31st December, 2020.
Regulatory Filings
2021-01-15 English
Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20,trading window for dealing in the securities of the Company will remain closed for all Designated Persons ....
Regulatory Filings
2021-01-15 English