|
13 Mar 2025
|
Others |
Inter-alia, to consider 1. To appoint a Whole Time Director, Chief Financial Officer & Secretarial Auditor. 2. To fix Date, Time, Venue for EGM & Approve notice thereof . 3. Other business matters. |
|
24 Feb 2025
|
Amalgamation |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
07 Feb 2025
|
Others |
inter-alia, to consider 1. Proposal for draft of Scheme of Amalgamation for acquisition of business of Mobavenue. |
|
27 Jan 2025
|
Scheme of Arrangement & Others |
To consider other business matters. |
|
23 Oct 2024
|
Quarterly Results |
- |
|
26 Sep 2024
|
Others |
- |
|
23 May 2024
|
Audited Results |
- |
|
25 Jan 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
03 May 2023
|
Audited Results |
- |
|
21 Feb 2023
|
Others |
Inter alia, 1. To consider the Appointment of Mr. Kartik Raval as Director of the Company. |
|
27 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results |
- |
|
06 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
08 Jun 2021
|
Audited Results |
- |
|
29 Oct 2020
|
Half Yearly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
21 Aug 2020
|
Others |
inter alia, to consider and approve the appointment of new Statutory Auditors and resignation of current statutory auditors. |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Mar 2020
|
Others |
inter alia to consider appointment of Ms. Chandni Solanki as Independent Woman Director and consider resignation of Mrs. Champaben Garala from the post of Independent Woman Director of the company. |
|
25 Feb 2020
|
Others |
Inter alia, for appointment of Secretarial Auditor of the company for the financial year 2019-2020. |
|
08 Feb 2020
|
Quarterly Results |
- |
|
24 Oct 2019
|
Quarterly & Half Yearly Results |
- |
|
25 Jun 2019
|
Others |
Inter alia, and considered the following: 1. Appointment of Mrs. CHAMPABEN SHANTILAL GARALA (DIN: 08414487) as Additional Director of the Company with immediate effect. |
|
30 May 2019
|
Audited Results |
- |
|
11 May 2019
|
Others |
Inter alia, to consider and approve Appointment of Visakha Gujarati as Company Secretary & Compliance officer of the company. |
|
22 Mar 2019
|
Others |
inter alia, to consider and approve The appointment of additional Independent Director.Shifting of the registered office of the company. |
|
28 Jan 2019
|
Others |
To consider, Appointment of Directors |
|
12 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
11 Jul 2017
|
Others |
To approve resignation of CS Chhaya Lakhmnai from the post of Compliance Officer and Company Secretaries of the Company Sylph Education Solutions Limited. |
|
30 May 2017
|
Audited Results |
- |
|
25 Oct 2016
|
Quarterly Results |
- |