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Board Meeting Dates of Sylph Technologies Ltd.

Date of Meeting	Purpose
Feb 14, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Oct 17, 2023	Others
Oct 07, 2023	Others
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Mar 20, 2023	Stock Split
Feb 13, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
Aug 04, 2022	Others
Jun 13, 2022	Others
Apr 25, 2022	Audited Results
Apr 12, 2022	Others
Jan 22, 2022	Quarterly Results
Jan 17, 2022	Others
Nov 10, 2021	Others
Sep 22, 2021	Others
Aug 09, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Oct 28, 2020	Quarterly Results
Jul 29, 2020	Quarterly Results
Jul 17, 2020	Others
Jun 25, 2020	Audited Results
Mar 07, 2020	Others
Jan 31, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results & Others
Oct 07, 2019	Others
Aug 12, 2019	Quarterly Results
May 30, 2019	Audited Results
Mar 22, 2019	Others
Feb 20, 2019	Others
Feb 11, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Oct 16, 2018	Others
Aug 21, 2018	Others
Aug 08, 2018	Quarterly Results
Jul 17, 2018	Others
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 08, 2017	Audited Results
Aug 08, 2017	Audited Results
Jul 18, 2017	Others
May 30, 2017	Audited Results
Jan 30, 2017	Quarterly Results
Jan 06, 2017	Others
Oct 25, 2016	Quarterly Results
Feb 09, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
Aug 29, 2015	Others
Jul 30, 2015	Quarterly Results
May 30, 2015	Audited Results
Jan 30, 2015	Quarterly Results & Others
Dec 24, 2014	Others
Oct 30, 2014	Quarterly Results
Sep 30, 2014	Appointment of Internal Auditor
Sep 30, 2014	Appointment of Director & Others
Jul 31, 2014	Quarterly Results
May 17, 2014	Quarterly Results
Feb 11, 2014	Others
Jan 31, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 20, 2013	Quarterly Results
Apr 27, 2013	Quarterly Results
Oct 31, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
Jul 02, 2012	To consider conversion of warrants
Apr 30, 2012	Quarterly Results
Mar 22, 2012	Allotment of Equity Shares
Jan 31, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results & Others
Apr 30, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Jan 04, 2011	Allotment of Convertible Warrants
Oct 30, 2010	Others
Jul 31, 2010	Quarterly Results & ESOP
Apr 30, 2010	Quarterly Results
Feb 10, 2010	To call an EGM of the Company
Jan 30, 2010	Quarterly Results
Jan 25, 2010	Allotment of Equity Shares
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results & Right Issue
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Sep 27, 2008	To consider de-listing of equity shares
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 16, 2008	Quarterly Results
Oct 11, 2007	Quarterly Results
Jul 09, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Nov 30, 2006	Quarterly Results
Jan 27, 2006	Reduction of share capital

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