Notice of shareholders meeting pursuant to section 110 of companies Act 2013 read with Rule 20 & 22 of the companies (Management & Administration ) Rules 2014

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Sylph Technologies Ltd.

28 Apr 2025

0.92

-2.13%

Company Update

Sylph Technologies Ltd - 511447 - General Annoucement Regarding Outcome Of Board Meeting Held On 26Th …

BSE India

General Announcement regarding outcome of Board Meeting held on 26th April 2025.

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Sylph Technologies Ltd.

26 Apr 2025

0.92

-2.13%

Board Meeting

Sylph Technologies Ltd - 511447 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Outcome of Board Meeting held today i.e 26th April 2025 .

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Sylph Technologies Ltd.

25 Apr 2025

0.92

-2.13%

Board Meeting

Sylph Technologies Ltd - 511447 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

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.

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Sylph Technologies Ltd.

18 Apr 2025

0.92

-2.13%

Corp. Note

Sylph Technologies Ltd - 511447 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySylph Technologies Ltd 2CIN NO.L36100MP1992PLC007102 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.52 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NILEEMA MAHANOT Designation: Company Secretary and compliance officer EmailId: sylph.t@yahoo.com Name of the Chief Financial Officer: Sachin Singh Designation: CFO EmailId: sylph.t@yahoo.com Date: 18/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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