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  4. SYLPH TECHNOLOGIES LTD.

Sylph Technologies Ltd.

BSE: 511447 | ASM

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1.03 0.04 (4.04%)

67.71% Fall from 52W High

917.5K BSE Volume

BSE 11 Apr, 2025 3:31 PM (IST)

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Share
12S
7W
0O
0T
36.9

Market Cap

Low in industry
-12.9

PE TTM

Negative PE TTM
0

PEG TTM

1.1

Price to Book

Low in industry
0.9

Beta 1Year

Low volatility


Board Meetings - Sylph Technologies Ltd.

The latest board meeting for Sylph Technologies Ltd. took place on 12 Apr 2025, for the purpose of Rights issue of Equity Shares

Share
Ex-date Purpose Notes
12 Apr 2025 Rights issue of Equity Shares -
14 Feb 2025 Quarterly Results (Revised)
05 Dec 2024 Right Issue of Equity Shares -
13 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
16 May 2024 Audited Results & Others -
14 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
17 Oct 2023 Others -
07 Oct 2023 Others -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
20 Mar 2023 Stock Split -
13 Feb 2023 Quarterly Results -
07 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
04 Aug 2022 Others -
13 Jun 2022 Others inter alia:- 1. To consider and approve the Directors Report of the company together with its Annexures for the Financial Year ended as on 31st March, 2022.
25 Apr 2022 Audited Results -
12 Apr 2022 Others Inter alia, To Constitute a committee of Independent Directors to provide reasoned recommendations on Open Offer
22 Jan 2022 Quarterly Results -
17 Jan 2022 Others Inter alia, 1. To review the performance of the company. 2. To consider the resignation of Mrs. Jayshri Jain (DIN: 01824937) Nonexecutive- Non independent director of the company.
10 Nov 2021 Others 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.
22 Sep 2021 Others Inter alia, 1. To review the performance of the company. 2. To consider the resignation of Company Secretary & Compliance Officer Sonia Verma of the company.
09 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
28 Oct 2020 Quarterly Results -
29 Jul 2020 Quarterly Results -
17 Jul 2020 Others Inter alia, to consider and approve the Appointment of Compliance officer and Whole Time Director.
25 Jun 2020 Audited Results -
07 Mar 2020 Others inter alia, 1. Consider and approve the resignation of CS Shreya Thombre dated 3rd March 2020 from the post of Company Secretary and Compliance Officer of the company.
31 Jan 2020 Quarterly Results -
11 Nov 2019 Quarterly Results & Others -
07 Oct 2019 Others -
12 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
22 Mar 2019 Others inter alia, 1. Sell the shares of Sakshi Powertech Private Limited the wholly owned subsidiary of the company which are held in the name of the company.
20 Feb 2019 Others inter alia, 1) Appointment of Ms. Vinita Bhandari as the compliance officer of the company.
11 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
16 Oct 2018 Others -
21 Aug 2018 Others Inter alia, to consider appointment of Additonal Director.
08 Aug 2018 Quarterly Results -
17 Jul 2018 Others To approve the Directors Report of the company together with its Annexure for the Financial Year ended as on 31st March 2018.
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
08 Sep 2017 Audited Results (Revised)
18 Jul 2017 Others -
30 May 2017 Audited Results -
30 Jan 2017 Quarterly Results -
06 Jan 2017 Others 1. Board approved the resignation of Ms. Chhaya Lakhmani from the post of Company Secretary & Compliance Officer.
25 Oct 2016 Quarterly Results -
30 Jul 2016 Quarterly Results -
09 Feb 2016 Quarterly Results & Others Appointed Ms. Prachi Jain as Company Secretary & Compliance Officer of the Company with immediate effect.
30 Oct 2015 Quarterly Results -
29 Aug 2015 Others To consider the audited financial statements (including audited consolidated financial statements) for the Financial Year ended March 31, 2015 and the Reports Auditors thereon.
30 Jul 2015 Quarterly Results -
30 May 2015 Audited Results -
30 Jan 2015 Quarterly Results & Others Appointment of Woman Director.
24 Dec 2014 Others 1. Allotment of shares on application for conversion of warrants issued to promoter. 2. Allotment of shares on application for conversion of warrants issued to Non-promoter.
30 Oct 2014 Quarterly Results -
30 Sep 2014 Appointment of Internal Auditor 1. Appointment of Internal Auditor. 2. Appointment of Woman Director.
31 Jul 2014 Quarterly Results -
17 May 2014 Quarterly Results -
11 Feb 2014 Others -
31 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
20 Jul 2013 Quarterly Results -
27 Apr 2013 Quarterly Results -
31 Jan 2013 Quarterly Results & Preferential Issue -
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
02 Jul 2012 To consider conversion of warrants inter alia, to consider the Allotment of shares on the application for conversion of warrants issued to non promoters.
30 Apr 2012 Quarterly Results for the quarter ending 31st March 2012
22 Mar 2012 Allotment of Equity Shares The Company has made allotment of 16,04,200 Equity Shares to the following persons on their application for conversion of Warrants.
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results & Others -
30 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
04 Jan 2011 Allotment of Convertible Warrants To consider the allotment of Warrants Convertible into Equity Shares to Non Promoters on prferential basis.
30 Oct 2010 Others -
31 Jul 2010 Quarterly Results & ESOP To issue of preferential Warrants to Employees upto maximum limits of 10,00,000 Warrants under employee's stock option scheme & to issue of 10,00,000 Warrants to Non Promoters.
30 Apr 2010 Quarterly Results -
10 Feb 2010 To call an EGM of the Company To fix the date, time and venue for the EGM of the Company to pass special resolution under section 81 (1A) of the Co's Act, 1956 to issue 40,00,00 Equity Warrants to Non-Promoters on pref. basis.
30 Jan 2010 Quarterly Results -
25 Jan 2010 Allotment of Equity Shares The Board have allotted 3,80,000 Equity Warrants on a pref. basis to the Promoters / Promoter Groups of nominal value of Rs. 10 each at a price of Rs. 12.60 (Includes a premium of Rs. 2.60 per Share).
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results & Right Issue To consider issue of share capital on right basis, to raise the capital by way of FCCB, ADR / GDR, QIP and any other mode of long term capital funding & to de-list the equity shares of Company.
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
27 Sep 2008 To consider de-listing of equity shares To decide the de-listing of shares of the Company at Madhya Pradesh Stock Exchange, to decide the date of AGM & to review the business development.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
16 Jan 2008 Quarterly Results -
11 Oct 2007 Quarterly Results -
09 Jul 2007 Quarterly Results -