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| Exchange Disseminated Time 21/07/2016 17:42:38 | Sylph Education Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2016, has approved the following:
1. Board approved the resignation of Ms Rani Rai from the post of Company Secretary & Compliance Officer.
2. Board approved the notice calling the 6th Annual General Meeting of the Company.
3. Board discussed and fixed the Date and Venue of the ensuing Annual General Meeting.
4. The Date of 6th Annual General Meeting is fixed on September 15, 2016.
5. Board fixed the cut-off date for the purpose of e-voting.
6. Board fixed the book closure date. |
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