| Source Date | Board Meeting Date | Details |
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27-Nov-2024
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03-Dec-2024
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Inter alia, to consider and approve the following: - 1. To change of object clause of the memorandum of association of the company, subject to approval of the shareholders through postal ballot; 2. Adoption of new set of articles of association of company inter-alia pursuant to the companies act, 2013, subject to approval of the shareholders through postal ballot; 3. To Shift the registered office of the company from the one state to another, subject to approval of the shareholders through postal ballot; 4. Any other business with the permission of the Chair
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15-Oct-2024
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23-Oct-2024
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Quarterly Results
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23-Sep-2024
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26-Sep-2024
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Inter alia, to consider and approve:- 1.To appoint Mr. Ishank Joshi (DIN: 05289924) as an Additional Director (ED) of the company. 2.To appoint Mr. Kunal Kothari (DIN: 07111105) as an Additional Director (ED) of the company. 3.To appoint Mr. Tejas Rathod (DIN: 07111110) as an Additional Director (ED) of the company. 4.To consider proposal for acquisition of business of Mobavenue (https://www.mobavenue.com/) which is a Growth & Tech platform dedicated to empowering Brands, Agencies, and Publishers with MadTech (MarTech & AdTech) solutions to drive Acquisition, Growth, Engagement, and Monetization whose product suites purpose-built to drive brand performance, by way of vertical expansion of business of Company 5.To appoint Registered Valuer and team of expert professionals to evaluate proposal and draft suitable scheme of amalgamation 6.Any other business with the permission of the Chair
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16-May-2024
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23-May-2024
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Audited Results
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17-Jan-2024
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25-Jan-2024
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Quarterly Results
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26-Oct-2023
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02-Nov-2023
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Quarterly Results
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03-Aug-2023
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09-Aug-2023
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Quarterly Results
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27-Apr-2023
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03-May-2023
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Audited Results
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15-Feb-2023
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21-Feb-2023
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Inter alia, to consider following businesses. 1. To consider the Appointment of Mr. Kartik Raval as Director of the Company. 2. To accept the resignation of Mr. Aman Pravinkumar Patel from directorship of the company
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18-Jan-2023
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27-Jan-2023
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Quarterly Results
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04-Nov-2022
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14-Nov-2022
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Quarterly Results
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28-Jul-2022
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06-Aug-2022
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Quarterly Results
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29-Apr-2022
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06-May-2022
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Audited Results
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24-Jan-2022
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31-Jan-2022
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Quarterly Results
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27-Oct-2021
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02-Nov-2021
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Quarterly Results
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04-Aug-2021
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11-Aug-2021
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Quarterly Results
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01-Jun-2021
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08-Jun-2021
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Audited Results
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06-Nov-2020
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11-Nov-2020
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Inter alia, to transact the following businesses: 1. To Appoint Independent Director in the Company. 2. To re-constitute all the Committees of the Company. 3. To approve the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board. 4. To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 5. To appoint the Scrutinizer for the Postal Ballot Process. 6. Any other business as Board deem fit to discuss, with the permission of the Chairman.
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22-Oct-2020
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29-Oct-2020
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Half Yearly Results
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01-Sep-2020
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04-Sep-2020
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Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Apropos the captioned subject please be informed that next meeting of the Board of Directors of the company is scheduled to be held on Friday, September 4, 2020 for considering request letter received from Mr. Rajesh Jain PAC Jayshri Jain & Sylph Technologies Limited, Promoters of the Company for reclassifying their status from Promoter category to Public category as permitted under the regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The requests for reclassification will be considered by the Board of Directors and the approval will be subject to approval of the shareholders and the Stock Exchanges. The Company shall take necessary appropriate steps for the same in accordance with SEBI (LODR) Regulations. The request letters received from Mr. Rajesh Jain PAC Jayshri Jain & Sylph Technologies Limited is enclosed herewith the attachment.
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