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
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(As Per BSE Announcement Dated on 9/18/2021 1:13:45 AM) 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)
AGM 19-Sep-2020 26-Aug-2020 - -
AGM 19/09/2020 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 12, 2020 to Saturday, September 19,2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 19, 2020. In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Saturday, 19th September 2020 at 1:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at Registered office of the company: 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 19th September 2020 at 1:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in the prescribed format. Kindly take note of the above. Sylph Education Solutions 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 19.09.2020)
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