AGM Date: 02 Aug 2021
AGM 02/08/2021 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), the Register of Members and the Share Transfer books of the Company will remain closed from, Tuesday 27th July, 2021 to Thursday, 29th July, 2021 (both days inclusive). (As Per BSE Announcement dated on 05.07.2021) 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 Proceedings of 29th Annual General Meeting of Sylph Technologies Limited, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 2/8/2021) 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 General Meeting held on Monday, the 02nd day of August, 2021. (As Per BSE Announcement dated on 03.08.2021) 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 2021 ARE HEREBY PROVIDED. (As Per BSE Announcement Dated on 8/7/2021 11:43:48 AM)
AGM Date: 18 Jul 2022
AGM 11/07/2022 Sylph Technologies Limited hereby submits Notice of Annual General Meeting to be held on 11th July, 2022 (As Per BSE Announcement Dated on 15.06.2022) Dear Sir/Madam, It is hereby inform to BSE that the 30th Annual General Meeting of the Members of Sylph Technologies Limited which had been convened on July 11, 2022 at 02:00 P.M. and is adjourned due to want of quorum, the meeting shall stand adjourned to the same day in the next week at the same time and place and the adjourned Annual General Meeting will be held on Monday, 18th July, 2022 at 02:00 P.M. at the registered office of the company ST-4 Press House A.B. Road, 22 Press complex, Indore, MP-452008. (As Per BSE Announcement Dated on 11.07.2022) Sylph Technologies Limited hereby submits Outcome of Adjourned 30th Annual General Meeting of the company held on 18th July, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the Adjourned 30th Annual General Meeting of the Company held at the registered office of the company on 18th July, 2022, at 02:00 PM through physical mode. (As per BSE Announcement Dated on 18/07/2022) Sylph Technologies Limited hereby submitting Scrutinizer''s Report of Adjourned 30th Annual General Meeting held on Monday, the 18th day of July, 2022. Sylph Technologies Limited hereby submitting voting results and scrutinizer report for the resolution passed at the Adjourned 30th Annual General Meeting held on Monday, the 18th day of July, 2022 (As Per BSE Announcement Dated on 20.07.2022) Sylph Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 21.07.2022)
AGM Date: 28 Sep 2023
outcome of board meeting held on 28th august 2023 Outcome of Board Meeting intimation under regulation 30(LODR) appointment of auditor Proceedings of 31st AGM held on 28th September 2023 This is in furtherance to our disclosure submitted on 04th September 2023 wherein the Company had earlier during the day submitted its Annual Report for FY 2022-23. Kindly note that certain inadvertent typo error was noticed in the non-statutory section of the Annual Report. In view of the above, we are enclosing herewith the revised Annual Report of the Company for the FY 2022-23 along with the Notice of the 31st AGM Revised Intimation for appointment of Statuary Auditor of the Company (As Per BSE Announcement Dated on 29/09/2023) voting result scrutinizer report outcome of AGM held on 28th September 2023 (As per BSE Announcement Dated on 30/09/2023) intimation for appointment of independent director (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
Outcome of Meeting of the Board of Directors of Sylph Technologies Limited Corporate Announcement/Information under Regulation 42 of the SEBI(LODR)Regulation,2015 for Record Date for the 32nd Annual General Meeting of SYLPH TECHNOLOGIES LIMITED (As Per BSE Announcement dated on 02.09.2024) Corporate Announcement for outcome of the 32nd Annual General Meeting held on 30th September 2024. (As Per Bse Announcement Dated on 30.09.2024) VOTING RESULT AS PER REGULATION 44 OF SEBI(LODR) REGULATIONS, 2015 OF THE 32 AGM OF THE SYLPH TECHNOLOGIES LIMITED HELD ON MONDAY 30 September 2024. (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 The Board approved day, date, time and venue of the 33rd AGM in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India as follows (As Per BSE Announcement Dated on: 13.08.2025) Proceedings of 33rd Annual General Meeting of the company held on 29th September 2025. Outcome of the 33rd Annual General Meeting held on 29th September 2025. (As Per BSE Announcement Dated on: 29/09/2025) Voting Results as per Regulation 44 of SEBI(LODR) Regulation, 2015 Of the 33 rd AGM of the Company (As Per BSE Announcement Dated on: 30/09/2025)
EGM Date: 29 Oct 2022
EGM 29/10/2022 Sylph Technologies Limited hereby submitting Outcome of Board Meeting dated 19th September, 2022 Sylph Technologies Limited hereby submitting disclosure for appointment CS Purtika Rani Sahu (Membership No.A65864, CP No. 24664), Practicing Company Secretary has been appointed to act as Scrutinizer for remote E-voting and physical voting process at the Extra-Ordinary General Meeting of the Company to be held on Saturday, 29th October, 2022, in the fair and transparent manner. (As Per BSE Announcement Dated on 19.09.2022) Considered following Special Business: 1. Reclassification of the Mr. Rajesh Jain and Mrs. Jayshri Jain ''Promoters and Promoter Group'' Shareholders of the Company To 'Public Category'. 2. Shifting of Registered office of the company from the State of Madhya Pradesh to the State of Gujarat. 3. Alteration in the Situation Clause of Memorandum of Association of the Company to The Registered Office of the Company will be situated in the State of Gujarat. (As Per BSE Announcement Dated on 29.10.2022) In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please note that all the resolutions in the Notice of the Extra-Ordinary General Meeting have been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, enclosed is the report of Scrutinizer on remote e-voting and through Venue Voting at the EGM. (As Per BSE Announcement Dated on 30.10.2022)