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companylogoSylph Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511447 | NSE Symbol : | ISIN : INE706F01021 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Apr-2025 26-Apr-2025 Change in Auditors Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI(LODR) Regulation 2015. Outcome of Board Meeting held today i.e 26th April 2025 . (As Per BSE Announcement Dated on 26.04.2025) General Announcement regarding outcome of Board Meeting held on 26th April 2025. (As Per BSE Announcement Dated on 28.04.2025)
09-Apr-2025 12-Apr-2025 Right Issue Right Issue of Equity Shares Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 ,inter alia, to consider and approve Intimation of meeting of the Board of Director under the Regulation 29 of Securities and Exchange of India( Listing Obligation & Disclosure Requirement) Regulations,2015 Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited held today i.e April 12th 2025. Intimation of Record Date and ISIN for the Rights Entitlements to be credited for the purpose of Right Issue. (As per BSE Announcement Dated on 12/04/2025)
10-Mar-2025 10-Mar-2025 Change in Directors Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited.
06-Feb-2025 27-Feb-2025 Quarterly Results SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (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 14/02/2025 ,inter alia, to consider and approve Intimation for the Postponement of Board Meeting (As per BSE Announcement Dated on 13/02/2025) Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited held on today i.e. Thursday,27th February, 2025. (As Per BSE Announcement Dated on: 26/02/2025)
22-Feb-2025 22-Feb-2025 Change in Auditors Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited held on today i.e. Saturday, 22 February, 2025.
02-Jan-2025 02-Jan-2025 Change in Registered Address OUTCOME OF THE BOARD MEETING HELD ON THURSDAY 02 JANUARY 2025.
02-Dec-2024 05-Dec-2024 Right Issue Right Issue of Equity Shares Outcome of the meeting of the Board of Directors of Sylph Technologies Limited held on today i.e, Thursday 05 December (As Per BSE Announcement Dated on 05.12.2024)
08-Nov-2024 13-Nov-2024 Quarterly Results SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve INTIMATION OF MEETING OF THE BOARD OF DIRECTORS UNDER THE REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA(LISTING OBLIGATION AND DISCLOSURE REQUIRMENTS) REGULATIONS 2015. Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited (As Per BSE Announcement dated on 13.11.2024)
03-Oct-2024 03-Oct-2024 Change in Directors Outcome of the meeting of BOD of SYLPH TECHNOLOGIES LIMITED.
05-Sep-2024 05-Sep-2024 Change in Auditors Outcome of Meeting of Directors Of Sylph Technologies Limited
30-Aug-2024 02-Sep-2024 AGM SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Revised Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 with revised date. Outcome of Meeting of the Board of Directors of Sylph Technologies Limited (As Per BSE Announcement dated on 02.09.2024)
06-Aug-2024 14-Aug-2024 Quarterly Results SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting Intimation for financial Result For the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 14/08/2024)
19-Jun-2024 19-Jun-2024 Conversion In furtherance to our communication dated October 31, 2023 w.r.t. to allotment of warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, June 19, 2024, inter-alia, considered and approved the allotment of equity shares on conversion of 1,35,00,000 warrants into 1,35,00,000 equity shares of face value of Re. 1/- each at an issue price of Rs. 3.20 each (including a premium of Rs. 2.20/- per share), to 'Non-Promoters/Public Category', on preferential basis, upon receipt of balance amount aggregating to Rs. 3,24,00,000/- at the rate of Rs. 2.40 (Rupees Two and Forty Paise only) per warrant (being 75% of the issue price per warrant) from the following allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018
07-May-2024 16-May-2024 Accounts SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2024. Audited Standalone Financial Statements of the Company for the Quarter and Year ended 31st March 2024. To take on record the Audit Report of the Statutory Auditors for Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches; Alteration of object clause of Memorandum of Association of the Company Other incidental and ancillary matters OUTCOME (As Per BSE Announcement Dated on 16/05/2024)
09-Apr-2024 09-Apr-2024 Conversion Outcome of Board meeting held on Tuesday, April 09, 2024 'Conversion of 1,00,00,000 warrants into equal number of equity shares of the Company conversion of warrants
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