BSEBoard Meeting10 Aug 2026 · 10 Aug 2026, 04:41 pm
Sylph Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Quarterly Results for the ....
Sylph Industries Ltd · 511447
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Sylph Industries Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the 01st quarter ended 30th June, 2026.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Sylph Industries Ltd - 511447 - Board Meeting Intimation for Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Quarterly Results.
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Date: 10th August, 2026
BSE Limited,
Phiroz Jeejeebhoy Tower,
Dalal Street, Mumbai-400001,
Maharashtra, India
Reference: ISIN - INE706F01021; Scrip Code-511447; Symbol- SYLPH
Subject: Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Dear Sir/Ma’am,
Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended from time to time, we hereby inform that a meeting of Board of
Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter-alia, to consider and approve
the Un-Audited Standalone and Consolidated Financial Results for the 01st quarter ended 30th June, 2026 along
with Limited review report (“Financial Results”).
Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons,
Designated Employees, Specified Person and their immediate relatives, remained closed from 1st July, 2026 till
the expiry of 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results for the 1st
Quarter ended 30th June, 2026. The said notice may be accessed on the website of Company i.e.
www.sylphtechnologies.com and Stock Exchanges i.e. www.bseindia.com.
You are requested to please take the same in your record,
Thanking you,
Yours truly,
FOR SYLPH INDUSTRIES LIMITED
(FORMERLY KNOWN AS SYLPH TECHNOLOGIES LIMITED)
Sunil Amarchand Kalal
Director
DIN: 08296976
CIN: L36100MP1992PLC007102
Registered Office: 517, Skye Corporate Park, A.B. Road, Indore – 452010
Corporate Office: TF 318, Saman Complex, Opp. NalandaComplex,
Vastrapur, Ahmedabad-380015, Gujarat, India.
Email: sylph.t@yahoo.com | Mobile No. : 9825039755, 9977700223 |Website: www.sylphtechnologies.com