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Sylph Technologies Ltd.
 
Source DateBoard Meeting DateDetails
30-Aug-2024 02-Sep-2024 A.G.M.
06-Aug-2024 14-Aug-2024 Quarterly Results
07-May-2024 16-May-2024 Audited Results 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, QIP?s, 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
01-Feb-2024 14-Feb-2024 Quarterly Results
31-Oct-2023 11-Nov-2023 Quarterly Results
16-Oct-2023 17-Oct-2023 Inter alia, to consider and approve the following:- 1. The appointment of Mr. Sachin Singh as the Chief Financial Officer of the Company . 2. To consider and approve the reconstitution of Board committees
03-Oct-2023 07-Oct-2023 Inter alia, to consider and approve the appointment of Mr. Shish Pal Singh (DIN:-00171243) as the Additional Non-Executive Non Independent Director of the company.
24-Aug-2023 28-Aug-2023 Inter alia to consider and approve: 1. to consider addition/alteration/modification in main objects of Memorandum of Association of the Company. 2. to consider and approve the Board?s Report along with Report on Corporate Governance, Management Discussion and Analysis Report for the year ended 31stMarch, 2023. 3. to consider and approve the Secretarial Audit report of the company for the year ending 31st March, 2023. 4. to fix the day, date, time and venue of 31st Annual General Meeting of the Company and approve the Notice of Annual General Meeting. 5. to fix the book closure date for 31st Annual General Meeting. 6. to fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 31st Annual General Meeting. 7. to appoint Ms. Purtika Dhaneshwar, Company Secretary ( C.P. No. 24664) as the Scrutinizer for the process of e-voting as well as voting at 31st Annual General Meeting. 8. To consider the appointment of Directors of the Company.
07-Aug-2023 14-Aug-2023 Quarterly Results
31-Jul-2023 14-Aug-2023 Quarterly Results
11-May-2023 30-May-2023 Quarterly Results & Audited Results
06-Mar-2023 20-Mar-2023 Stock Split & Inter alia, to consider and approve: 1. Sub-division/ Stock Split of equity shares of the Company.
01-Feb-2023 13-Feb-2023 Quarterly Results
01-Nov-2022 07-Nov-2022 Quarterly Results
12-Sep-2022 19-Sep-2022 Inter-alia to: 1. Consider and approve the request received on 7th day of September, 2022, from Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from ?Promoters/ Promoter Group? to ?Public? category as submitted to the stock exchange. 2. Shifting of Registered Office from the state of Madhya Pradesh, Indore to the State of Gujarat, Ahmedabad.
29-Jul-2022 12-Aug-2022 Quarterly Results
27-Jul-2022 04-Aug-2022 inter alia:- 1. To consider and accept the resignation of Mr. Rajesh Jain (DIN: 01704145) from the post of Non-Executive and Non- Independent Director of the company. 2. To consider and accept the resignation of Mr. Dinesh Jangid from the post of Internal Auditor of the company with effect from 27" July, 2022. 3. To consider and accept the resignation of Mrs. Vinita Bhandari from the post of CFO (Chief Financial Officer) with effect from 27" July, 2022. 4, Any other business with the permission of the chairman.
06-Jun-2022 13-Jun-2022 inter alia:- 1. To consider and approve the Director?s Report of the company together with its Annexures for the Financial Year ended as on 318t March, 2022, To consider and approve and took on record the Annual Report of the Company for the financial year 2021-22 ended on 31%t March, 2022, 2. To take on record and note takeover of management and to do necessary action, 3. To consider and approve the Notice Convening AGM for Financial Year 2021-2022, 4. To consider appointment of Statutory Auditor of the company for the Financial Year 2022-23, 5. To Appoint CS Purtika Rani Sahu as the Scrutinizer for E-Voting, 6. Any other business with the permission of the chairman.
11-Apr-2022 25-Apr-2022 Audited Results
11-Apr-2022 12-Apr-2022 Inter alia, a meeting of the board of directors of the company shall be held on Tuesday, 12" April, 2022 at 02:00 p.m. at the registered office of the company at ST- 4 ?Press House?, 22 Press Complex, A.B. Road, Indore (M.P.) 452008 at a shorter notice to inter alia consider the following business as under: 1. Appointment of CS Purtika Rani Sahu having membership number: A65864 and Certificate of Practice Number: 24664 as a Secretarial Auditor of the company for the Financial Year 2021-22, 2. To consider and approve the appointment of Mrs. Ami Sapan Cyclewala (DIN: 09561765) as an Additional Independent Women Director of the company, 3. To consider and approve the appointment of Mr. Priyesh Balkrishnabhai Shah (DIN: 09561151) as an Additional Independent Director of the company, 4. To consider and approve the appointment of Mr. Digant Narendrabhai Desai (DIN:09552263) as an Additional Director of the company, 5. To Constitute a committee of Independent Directors to provide reasoned recommendations on Open Offer and 6. Any other business with the permission of the Chairman.
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