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Sylph Industries Ltd.
Sylph Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹43.16 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Quarterly Results(Cancelled) & Audited Results |
| 09 08 2021 | Quarterly Results |
| 22 09 2021 | Inter alia, to consider and approve : 1. To review the performance of the company. 2. To consider the resignation of Company Secretary & Compliance Officer Sonia Verma of the company. 3. Any other business with the permission of the Chairman. |
| 07 10 2021 | Quarterly Results |
| 10 11 2021 | Inter alia, : 1. To review the performance of the company. 2. To consider the Appointment of Company Secretary & Compliance Officer CS Varsha Inchurkar of the company. 3. Any other business with the permission of the Chairman. |
| 17 01 2022 | Inter alia, the company at its meeting will consider and approve the following urgent business: 1. To review the performance of the company. 2. To consider the resignation of Mrs. Jayshri Jain (DIN: 01824937) nullxecutive- Non independent director of the company. 3. To reconstitute the Composition of the Board of Directors and the composition of the Committees of the company. 4. To elect the chairman of the company. 5. Any other ancillary or incidental matters thereto. |
| 22 01 2022 | Quarterly Results |
| 12 04 2022 | Inter alia, a meeting of the board of directors of the company shall be held on Tuesday, 12 April, 2022 at 02:00 p.m. at the registered office of the company at ST- 4 ?Press House?, 22 Press Complex, A.B. Road, Indore (M.P.) 452008 at a shorter notice to inter alia consider the following business as under: 1. Appointment of CS Purtika Rani Sahu having membership number: A65864 and Certificate of Practice Number: 24664 as a Secretarial Auditor of the company for the Financial Year 2021-22, 2. To consider and approve the appointment of Mrs. Ami Sapan Cyclewala (DIN: 09561765) as an Additional Independent Women Director of the company, 3. To consider and approve the appointment of Mr. Priyesh Balkrishnabhai Shah (DIN: 09561151) as an Additional Independent Director of the company, 4. To consider and approve the appointment of Mr. Digant Narendrabhai Desai (DIN:09552263) as an Additional Director of the company, 5. To Constitute a committee of Independent Directors to provide reasoned recommendations on Open Offer and 6. Any other business with the permission of the Chairman. |
| 25 04 2022 | Audited Results |
| 13 06 2022 | inter alia:- 1. To consider and approve the Director?s Report of the company together with its Annexures for the Financial Year ended as on 318t March, 2022, To consider and approve and took on record the Annual Report of the Company for the financial year 2021-22 ended on 31%t March, 2022, 2. To take on record and note takeover of management and to do necessary action, 3. To consider and approve the Notice Convening AGM for Financial Year 2021-2022, 4. To consider appointment of Statutory Auditor of the company for the Financial Year 2022-23, 5. To Appoint CS Purtika Rani Sahu as the Scrutinizer for E-Voting, 6. Any other business with the permission of the chairman. |
| 04 08 2022 | inter alia:- 1. To consider and accept the resignation of Mr. Rajesh Jain (DIN: 01704145) from the post of Non-Executive and Non- Independent Director of the company. 2. To consider and accept the resignation of Mr. Dinesh Jangid from the post of Internal Auditor of the company with effect from 27 July, 2022. 3. To consider and accept the resignation of Mrs. Vinita Bhandari from the post of CFO (Chief Financial Officer) with effect from 27 July, 2022. 4, Any other business with the permission of the chairman. |
| 12 08 2022 | Quarterly Results |
| 19 09 2022 | Inter-alia to: 1. Consider and approve the request received on 7th day of September, 2022, from Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from ?Promoters/ Promoter Group? to ?Public? category as submitted to the stock exchange. 2. Shifting of Registered Office from the state of Madhya Pradesh, Indore to the State of Gujarat, Ahmedabad. |
| 07 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 20 03 2023 | Stock Split & Inter alia, to consider and approve: 1. Sub-division/ Stock Split of equity shares of the Company. |
| 30 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 14 08 2023 | Quarterly Results |
| 28 08 2023 | Inter alia to consider and approve: 1. to consider addition/alteration/modification in main objects of Memorandum of Association of the Company. 2. to consider and approve the Board?s Report along with Report on Corporate Governance, Management Discussion and Analysis Report for the year ended 31stMarch, 2023. 3. to consider and approve the Secretarial Audit report of the company for the year ending 31st March, 2023. 4. to fix the day, date, time and venue of 31st Annual General Meeting of the Company and approve the Notice of Annual General Meeting. 5. to fix the book closure date for 31st Annual General Meeting. 6. to fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 31st Annual General Meeting. 7. to appoint Ms. Purtika Dhaneshwar, Company Secretary ( C.P. No. 24664) as the Scrutinizer for the process of e-voting as well as voting at 31st Annual General Meeting. 8. To consider the appointment of Directors of the Company. |
| 07 10 2023 | Inter alia, to consider and approve the appointment of Mr. Shish Pal Singh (DIN:-00171243) as the Additional Non-Executive Non Independent Director of the company. |
| 17 10 2023 | Inter alia, to consider and approve the following:- 1. The appointment of Mr. Sachin Singh as the Chief Financial Officer of the Company . 2. To consider and approve the reconstitution of Board committees |
| 11 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 05 12 2024 | Right Issue of Equity Shares |
| 13 02 2025 | Quarterly Results |
| 14 02 2025 | Quarterly Results (Revised) |
| 12 04 2025 | Right Issue of Equity Shares |
| 26 04 2025 | Inter alia, to consider and approve inter alia the following business: 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) To Approve the appointment of Mr. Jainish Vijaybhai Bhavsar (DIN:10944118) as NonExecutive Independent Director of the Company. ii) Appointment of FHMSV & CO. as Statutory Auditor of the Company for the term till the conclusion of upcoming AGM. iii) Appointment of Mrs. Vishakha Agrawal of M/s Vishakha Agrawal& Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. iv) Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for voting. |
| 30 05 2025 | Audited Results |
| 13 08 2025 | A.G.M. & Quarterly Results |
| 01 09 2025 | Inter alia, to consider and approve the following business: 1. To consider and approve the appointment of Mrs.Divya Khandelwal (DIN: 08444385) as Additional Non Executive Independent Director of the company. 2. To Reconsider and approve the Notice of 33rd Annual General Meeting. 3. To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required. 4. To consider, discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company. |
| 27 10 2025 | Bonus issue |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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