Sylph Education Solutions Share Price

CMP as on31-Mar-21 14:23

₹ 11.25
-2.73 -19.53%

Open

₹ 11.25

Turnover (lac)

₹ 2

Prev. Close

₹ 13.98

Day's Vol (shares)

₹ 10,000

Day's Range

₹ 11.25
₹ 11.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Jun-2021 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve - The Audited financial results of the company for quarter and year ended as on March 31,2021. - Any other matter which the board may think fit. This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 8th June 2021 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.} Consideration and Approval of Audited Financial Result for t he Year ended 31st March, 2021. 2.} Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. 3.} The resignation of Director Mr. Nikunj Sanghani is Accepted w.e.f 08.06.2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financia l results as prepared under SEBI (Listing obligat ions and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You. This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 8th June 2021 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.} Consideration and Approval of Audited Financial Result for t he Year ended 31st March, 2021. 2.} Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. 3.} The resignation of Director Mr. Nikunj Sanghani is Accepted w.e.f 08.06.2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financia l results as prepared under SEBI (Listing obligat ions and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. (AS Per BSE Announcement Dated on 08.06.2021)
Board Meeting - 06-Nov-2020 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Wednesday, November 11, 2020 at 02.30 P.M. at the Registered office of the Company at Second Floor, 448-D, Scheme No. 51, Sangam Nagar, Indore, MP 452006 to transact the following businesses: 1. To Appoint Independent Director in the Company. 2. To re-constitute all the Committees of the Company. 3. To approve the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board. 4. To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 5. To appoint the Scrutinizer for the Postal Ballot Process. 6. Any other business as Board deem fit to discuss, with the permission of the Chairman. Kindly take same on your record and oblige us. Pursuant to Second proviso to Regulation 30(6) of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e Tuesday, November 11, 2020, at the Registered Office of the Company at Second Floor, 448-D, Scheme No. 51, Sangam Nagar, Indore, MP 452006, which was commenced at 02:30 P.M. and concluded at 2:58 P.M. have; 1. Considered & approved the appointment of an Additional Independent Directors of the Company. 2. Considered & approved the re-constitution of all the Committees of the Company. 3. Considered & approved the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board. 4. Considered & approved the draft notice of Postal Ballot and Forms. 5. Considered & approved the appointment of the Scrutinizer for conducting the entire process of Postal Ballot. 6. The cut-off date will be Friday, November 20, 2020. Pursuant to Second proviso to Regulation 30(6) of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e Tuesday, November 11, 2020, at the Registered Office of the Company at Second Floor, 448-D, Scheme No. 51, Sangam Nagar, Indore, MP 452006, which was commenced at 02:30 P.M. and concluded at 2:58 P.M. have; 1. Considered & approved the appointment of an Additional Independent Directors of the Company. 2. Considered & approved the re-constitution of all the Committees of the Company. 3. Considered & approved the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board. 4. Considered & approved the draft notice of Postal Ballot and Forms. 5. Considered & approved the appointment of the Scrutinizer for conducting the entire process of Postal Ballot. 6. The cut-off date will be Friday, November 20, 2020. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 22-Oct-2020 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,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 Thursday, October 29, 2020, inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2020. Please take the above intimation in your records and kindly acknowledge receipts. Thanking You.
Board Meeting - 01-Sep-2020 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Apropos the captioned subject please be informed that next meeting of the Board of Directors of the company is scheduled to be held on Friday, September 4, 2020 for considering request letter received from Mr. Rajesh Jain PAC Jayshri Jain & Sylph Technologies Limited, Promoters of the Company for reclassifying their status from Promoter category to Public category as permitted under the regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The requests for reclassification will be considered by the Board of Directors and the approval will be subject to approval of the shareholders and the Stock Exchanges. The Company shall take necessary appropriate steps for the same in accordance with SEBI (LODR) Regulations. The request letters received from Mr. Rajesh Jain PAC Jayshri Jain & Sylph Technologies Limited is enclosed herewith the attachment. Thanking You. The Board of Directors of the Company at their meeting held on today i.e, Friday, 4th September, 2020 at the registered office of the Company, inter alia discussed and approved following major business: Reclassification of Promoter and Promoter Group to Public Category: The Reclassification of Promoter and Promoter Group to Public Category as permitted under the regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, subject to approval of shareholders in General Meeting (i.e. For Reclassification request received from following Promoters) . The Company will take necessary appropriate steps for the same in accordance with SEBI (LODR) Regulations. Please take the above intimation in your records and kindly acknowledge receipts. (As Per BSE Announcement Dated on 04/09/2020)
Board Meeting - 18-Aug-2020 - -
Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,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, August 21, 2020, at the registered office of the company inter alia to consider and approve the appointment of new Statutory Auditors and resignation of current statutory auditors. You are therefore requested to take the afore mentioned intimation on your record and oblige. Thanking You. This is to inform that the Board of Directors of the Company concluded today as its meeting which was held on 21st August, 2020 at 5.30 pm was adjourned on 22nd August, 2020 as board of directors has not arrived on any conclusion. The board of directors at its adjourned meeting held on today 22nd August, 2020 concluded on 11.45 am and approve the appointment of new Auditor BIPIN & CO.CHARTERED ACCOUNTANTS (FRN: 101509W),Vadodara for the year 2019-2020 due to casual vacancy arise out of resignation of current auditor ANIKET GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS(FRN: 022331C). ANIKET GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS, in his resignation letter states that the Peer Review Certificate of his firm will expire in near future so he can not the perform the audit for the company. (As Per BSE Announcement dated on 22.08.2020)
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