Sylph Education Solutions Share Price

CMP as on31-Mar-21 14:23

₹ 11.25
-2.73 -19.53%

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₹ 11.25

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₹ 2

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₹ 13.98

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₹ 10,000

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₹ 11.25
₹ 11.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2021 26-Aug-2021 - -
AGM 18/09/2021 Proceedings of Annual General Meeting of the Company held on 18th September 2021 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Director in place of Mr. Pareshbhai Sengal having (DIN::08444758) who retires by rotation and being eligible offers him-self for re-appointment. 3. Ordinary Resolution for Appointment Statutory Auditors and fix their remuneration. 4. Ordinary Resolution for Appointment of Ms. MANISHA MANEKLAL PATEL (DIN: 08482812) as an Director of the Company. 5. Ordinary Resolution for Appointment of Mr. AMANPRAVINKUMAR PATEL (DIN: 08483544) as an Independent Director of the Company. 6. Ordinary Resolution for Appointment of Mr. TRUSHANG SHAILESHBHAI SHAH (DIN: 08921934) as an Independent Director of the Company. Thanking you Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday the 18th September 2021 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Thanking you (As Per BSE Announcement Dated on 9/18/2021 6:11:27 AM) Sylph Education Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
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