In furtherance to letter dated 24th December, 2022, with respect to closure of Trading Window and pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Sylph Technologies has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023, for the following purpose: Standalone Unaudited Financial Results of the company for the quarter ended 31st December, 2023 and Any other matter with the permission of Board. Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st January, 2023 and shall remain closed until 48 hours after the declaration of Unaudited Financial results by the Company for the quarter ended on 31st December, 2022. The said notice may be accessed on the company's website www.sylphtechnologies.com and may also be accessed on the website of stock exchange: www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.
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