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Book Closure Details of Sylph Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Aug 23, 2023	POM
Mar 21, 2023	POM
Feb 16, 2023	POM
Jun 30, 2021	AGM	Jul 27, 2021	Jul 29, 2021
Jul 29, 2020	AGM	Aug 25, 2020	Aug 27, 2020
Aug 13, 2019	AGM	Sep 05, 2019	Sep 07, 2019
Jul 17, 2018	AGM	Aug 14, 2018	Aug 16, 2018
Jul 25, 2017	AGM	Aug 11, 2017	Aug 12, 2017
Aug 31, 2015	AGM
Jul 25, 2014	AGM	Sep 22, 2014	Sep 27, 2014
Mar 26, 2013	AGM	May 17, 2013	May 25, 2013
Jul 03, 2012	AGM	Sep 01, 2012	Sep 08, 2012
Oct 10, 2011	AGM	Dec 01, 2011	Dec 06, 2011
Aug 03, 2010	AGM	Sep 18, 2010	Sep 20, 2010
Feb 10, 2010	EGM			To issue of 40,00,000 Equity Warrants to Non-Promoters on preferential basis and authorized Mr. Rajesh Jain Director of the Company.to issue the notice of the said meeting and take all other steps which are necessary to hold the meeting.
Aug 11, 2009	AGM	Sep 28, 2009	Oct 03, 2009
Sep 29, 2008	AGM	Oct 27, 2008	Nov 25, 2008
Oct 16, 2007	AGM	Dec 10, 2007	Dec 29, 2007

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