| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of meeting of board of directors of the company | ||
| Board Meeting | 14 May 2025 | 14 May 2025 |
| Outcome of the Right Issue Committee Meeting of Sylph Technologies Limited held Today i.e 14th May 2025. | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Outcome of Board Meeting of sylph Technologies Limited Intimation under Regulation 30 of the SEBI(LODR) Regulation 2015 | ||
| Board Meeting | 26 Apr 2025 | 25 Apr 2025 |
| Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI(LODR) Regulation 2015. Outcome of Board Meeting held today i.e 26th April 2025 . (As Per BSE Announcement Dated on 26.04.2025) General Announcement regarding outcome of Board Meeting held on 26th April 2025. (As Per BSE Announcement Dated on 28.04.2025) | ||
| Board Meeting | 12 Apr 2025 | 9 Apr 2025 |
| Right Issue of Equity Shares Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 ,inter alia, to consider and approve Intimation of meeting of the Board of Director under the Regulation 29 of Securities and Exchange of India( Listing Obligation & Disclosure Requirement) Regulations,2015 Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited held today i.e April 12th 2025. Intimation of Record Date and ISIN for the Rights Entitlements to be credited for the purpose of Right Issue. (As per BSE Announcement Dated on 12/04/2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited. | ||
| Board Meeting | 27 Feb 2025 | 6 Feb 2025 |
| SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 Obligations and Disclosure Requirements) Regulations 2015. SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Intimation for the Postponement of Board Meeting (As per BSE Announcement Dated on 13/02/2025) Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited held on today i.e. Thursday,27th February, 2025. (As Per BSE Announcement Dated on: 26/02/2025) | ||
| Board Meeting | 22 Feb 2025 | 22 Feb 2025 |
| Outcome of the Meeting of the Board of Directors of Sylph Technologies Limited held on today i.e. Saturday, 22 February, 2025. | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| OUTCOME OF THE BOARD MEETING HELD ON THURSDAY 02 JANUARY 2025. | ||
| 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 | ||
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