Sylph Education Solutions Share Price

18.15

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Mar-2020 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, March 13, 2020, at the registered office of the company inter alia to consider appointment of Ms. Chandni Solanki as Independent Woman Director and consider resignation of Mrs. Champaben Garala from the post of Independent Woman Director of the company. This is to inform that the Board of Directors of the Company at its meeting held today 13th March, 2020 has inter-alia considered the following resignation appointment of Director as per Companies Act 2013. 1.) The board has accepted appointment of Ms. Chandani Solanki (DIN: 08705082) as a Independent Woman Director of the company with effect from 01.03.2020. 2.) The board has accepted the resignation of Mrs. Champaben Garala (DIN: 08414487) from the post of Independent Woman Director of the company with effect from 01.03.2020. Please take the above intimation in your records and kindly acknowledge receipts. (As Per BSE Announcement Dated on 09.03.2020)
Board Meeting - 17-Feb-2020 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, February 25, 2020, inter alia, for appointment of Secretarial Auditor of the company for the financial year 2019-2020. Please take the above intimation in your records and kindly acknowledge receipts.
Board Meeting - 21-Jan-2020 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, February 08, 2020 , inter alia, to consider the Un-Audited financial results of the company for quarter ended on December 31, 2019. Please take the above intimation in your records and kindly acknowledge receipts. Quarterly Results(Cancelled) (As per BSE Bulletin dated on 07/02/2020) The Board Meeting to be held on 08/02/2020 Stands Cancelled. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 16-Dec-2019 - -
With reference to the captioned subject we want to update the following details: 1.) Mr. Rashmin Premjibhai Babariya has resigned from the directorship of the company in the board meeting held on 30.11.2019. 2.) Soni Pandiya has been appointed as Company Secretary and Compliance officer of the company in the board meeting held on 30.11.2019 This is for your information and record Thanking You,
Board Meeting - 15-Oct-2019 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve the financial results of the quarter and half year ended 30th September 2019. Financial Results for the quaretr ended 30th September 2019. (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 25-Jun-2019 - -
Inter alia, and considered the following: 1. Appointment of Mrs. CHAMPABEN SHANTILAL GARALA (DIN: 08414487) as Additional Director of the Company with immediate effect. 2. Resignation of PRIYABEN VINODBHAI HEMNANI (DIN: 08391853) from Directorship of the Company is accepted with immediate effect Appointment of Mrs. Champaben Shantilal Garala as Additional Director of the company with immediate effect that is from 25 th June,2019. Resignation of Priyaben Vinodbhai Hemnani from Directorship of the company with immediate effect that is from 25th June, 2019. (As Per BSE Announcement Dated 25.06.2019)
Board Meeting - 14-May-2019 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Board Meeting of the company is scheduled to be held on 30th May,2019 at 04:30 PM for Consideration & Approval of Audited Standalone Financial Statements Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:- 1. Audited Standalone Financial Results for the Half year & year ended 31st March, 2019. 2. Auditors Report on Audited Standalone Financial Results for the Half year & year ended 31st March, 2019. 3. Declaration regarding Auditors Report with unmodified opinion. 1.Considered and approved Audited Financial Results along with Auditors Report and Declaration pursuant to Regulation 33(3) (d) of SEBI (LODR), 2015, regarding unmodified opinion of the Statutory Auditors on the Annual Financial Results for the Half Year and Financial Year ended on 31st March 2019. 2. The Company has appointed CS Oshin Jain, having Membership Number 56055 & Certificate of Practice No. 21228 as the Secretarial Auditor of the Company for conducting the secretarial audit for the financial year 2018-19. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 03-May-2019 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve Appointment of Visakha Gujarati as Company Secretary & Compliance officer of the company. 1.Appointment of Mr. Pareshbhai Sengal as a Whole Time Director of the compnay. 2.Appointment of Mr. Pareshbhai Sengal as Chief Financial Officer of the company. 3.Appointment of Miss Visakha Gujrati as a Company Secretary & Compliabce Officer. (As Per BSE Announcement Dated 11.05.2019)