| AGM 11/07/2022
Sylph Technologies Limited hereby submits Notice of Annual General Meeting to be held on 11th July, 2022
(As Per BSE Announcement Dated on 15.06.2022)
Dear Sir/Madam, It is hereby inform to BSE that the 30th Annual General Meeting of the Members of Sylph Technologies Limited which had been convened on July 11, 2022 at 02:00 P.M. and is adjourned due to want of quorum, the meeting shall stand adjourned to the same day in the next week at the same time and place and the adjourned Annual General Meeting will be held on Monday, 18th July, 2022 at 02:00 P.M. at the registered office of the company ST-4 Press House A.B. Road, 22 Press complex, Indore, MP-452008.
(As Per BSE Announcement Dated on 11.07.2022)
Sylph Technologies Limited hereby submits Outcome of Adjourned 30th Annual General Meeting of the company held on 18th July, 2022.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the Adjourned 30th Annual General Meeting of the Company held at the registered office of the company on 18th July, 2022, at 02:00 PM through physical mode.
(As per BSE Announcement Dated on 18/07/2022)
Sylph Technologies Limited hereby submitting Scrutinizers Report of Adjourned 30th Annual General Meeting held on Monday, the 18th day of July, 2022.
Sylph Technologies Limited hereby submitting voting results and scrutinizer report for the resolution passed at the Adjourned 30th Annual General Meeting held on Monday, the 18th day of July, 2022
(As Per BSE Announcement Dated on 20.07.2022)
Sylph Technologies 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 21.07.2022) |
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