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Sylph Technologies Ltd.
BSE CODE: 511447   |   NSE CODE: NA   |   ISIN CODE : INE706F01021   |   26-Jun-2025 Hrs IST
BSE NSE
Rs. 1.34
0.05 ( 3.88% )
 
Prev Close ( Rs.)
1.29
Open ( Rs.)
1.29
 
High ( Rs.)
1.34
Low ( Rs.)
1.29
 
Volume
6241659
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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Open ( Rs.)
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
21-May-2025 30-May-2025 Audited Results
25-Apr-2025 26-Apr-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.
09-Apr-2025 12-Apr-2025 Right Issue of Equity Shares
13-Feb-2025 14-Feb-2025 Quarterly Results (Revised)
06-Feb-2025 13-Feb-2025 Quarterly Results
02-Dec-2024 05-Dec-2024 Right Issue of Equity Shares
08-Nov-2024 13-Nov-2024 Quarterly Results
30-Aug-2024 02-Sep-2024 A.G.M.
06-Aug-2024 14-Aug-2024 Quarterly Results
07-May-2024 16-May-2024 Audited Results Inter alia, to consider and approve:- ? Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2024. ? Audited Standalone Financial Statements of the Company for the Quarter and Year ended 31st March, 2024. ? To take on record the Audit Report of the Statutory Auditors for Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024. ? To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; ? Alteration of object clause of Memorandum of Association of the Company ? Other incidental and ancillary matters
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