| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Dec 2024 | 2 Dec 2024 |
| Right Issue of Equity Shares Outcome of the meeting of the Board of Directors of Sylph Technologies Limited held on today i.e, Thursday 05 December (As Per BSE Announcement Dated on 05.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve INTIMATION OF MEETING OF THE BOARD OF DIRECTORS UNDER THE REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA(LISTING OBLIGATION AND DISCLOSURE REQUIRMENTS) REGULATIONS 2015. Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 3 Oct 2024 | 3 Oct 2024 |
| Outcome of the meeting of BOD of SYLPH TECHNOLOGIES LIMITED. | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of Meeting of Directors Of Sylph Technologies Limited | ||
| Board Meeting | 2 Sep 2024 | 30 Aug 2024 |
| SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Revised Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 with revised date. Outcome of Meeting of the Board of Directors of Sylph Technologies Limited (As Per BSE Announcement dated on 02.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting Intimation for financial Result For the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 19 Jun 2024 | 19 Jun 2024 |
| In furtherance to our communication dated October 31, 2023 w.r.t. to allotment of warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, June 19, 2024, inter-alia, considered and approved the allotment of equity shares on conversion of 1,35,00,000 warrants into 1,35,00,000 equity shares of face value of Re. 1/- each at an issue price of Rs. 3.20 each (including a premium of Rs. 2.20/- per share), to Non-Promoters/Public Category, on preferential basis, upon receipt of balance amount aggregating to Rs. 3,24,00,000/- at the rate of Rs. 2.40 (Rupees Two and Forty Paise only) per warrant (being 75% of the issue price per warrant) from the following allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 | ||
| Board Meeting | 16 May 2024 | 7 May 2024 |
| SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2024. Audited Standalone Financial Statements of the Company for the Quarter and Year ended 31st March 2024. To take on record the Audit Report of the Statutory Auditors for Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches; Alteration of object clause of Memorandum of Association of the Company Other incidental and ancillary matters OUTCOME (As Per BSE Announcement Dated on 16/05/2024) | ||
| Board Meeting | 9 Apr 2024 | 9 Apr 2024 |
| Outcome of Board meeting held on Tuesday, April 09, 2024 Conversion of 1,00,00,000 warrants into equal number of equity shares of the Company conversion of warrants | ||
| Board Meeting | 14 Feb 2024 | 1 Feb 2024 |
| SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2023; 2. Other incidental and ancillary matters. Outcome of board meeting (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 2 Feb 2024 | 2 Feb 2024 |
| Outcome of Board meeting held on Friday, February 02, 2024 | ||
| Board Meeting | 4 Jan 2024 | 4 Jan 2024 |
| outcome of board meeting announcement under regulation 30 (LODR) Allotment Board considered and approved the allotment of equity shares on conversion of 7,35,82,667 warrants into 7,35,82,667 equity shares of face value of Re. 1/- each, to Non- Promoters/Public Category, on preferential basis, upon receipt of balance amount aggregating to Rs. 17,65,98,400/- (Rupees Seventeen Crores and Sixty Five Lakhs Ninety Eight Thousand and Four Hundred only) at the rate of Rs. 2.40 (Rupees Two and Forty Paise only) per warrant (being 75% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018. Pursuant to members approval, these warrants were allotted, in terms of SEBI (ICDR) Regulations, 2018 to Non-Promoters/Public Category, on preferential basis, at an Issue Price of Rs. 3.20/- per warrant on payment of Rs.0.80 per warrant, being 25% of the Issue Price, entitling the warrants holders to get their warrants converted into equal number of Equity Shares of the Company by paying remaining 75% i.-e., Rs. 2.40 within 18 months from the date of warrant allotment. Consequent to todays conversation of warrants/allotment of Equity Shares, the issued and paid-up capital of the Company stands increased to Rs 23,30,82,667 /-consisting of 23,30,82,667 equity shares of Re. 1/- each. The new equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company. It may be please note that 16,84,17,333 total warrants are outstanding for conversion and these warrant holders are entitled to get their warrants converted into equal number of Equity Shares of the Company by paying remaining 75% i.e., Rs. 2.40/- per warrant within 18 months from the date of warrant allotment. (As Per BSE Bulletin Dated on 04.01.2024) | ||
| Board Meeting | 26 Dec 2023 | 26 Dec 2023 |
| Outcome of Board meeting held on Tuesday, 26th December, 2023 | ||
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