Board Meeting on August 13, 2015
Silveroak Commercials Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to transact the following business:1. To consider and approve unaudited financial results for the quarter ended June 30, 2015.2. Changes in composition of Key Managerial Personnel / Board of Directors.3. To consider an appointment of Whole time Company Secretary. Disclosure of Voting results of EGM (Clause 35A)
Silveroak Commercials Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on July 20, 2015, under Clause 35A, along with Scrutinizer's Report. Shareholding Pattern For June 30, 2015
Silveroak Commercials Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. EGM on July 20, 2015
Silveroak Commercials Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 20, 2015. Outcome of Board Meeting
Silveroak Commercials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2015, inter alia, has transacted the following:1. The Chairman informed the Board that as per the MCA Circular, the revised / reopened Financial Statement can be adopted in Extra Ordinary General Meeting of members of the Company. The Board of Directors had considered the matter of convening the Extra Ordinary General Meeting... Board Meeting on June 09, 2015
Silveroak Commercials Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2015, inter alia, to consider and approve the following agenda:1. To consider and approve, the draft of the Revised Financial Statement along-with draft of the Revised Auditors Report thereon for the financial period ended as on March 31, 2014 including Balance Sheet, Profit and Loss Account Statement, Cash Flow Statement and Notes to Accounts etc.... Outcome of Board Meeting
Silveroak Commercials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has transacted the following:- Following items were considered with the permission of the chaira. To reopen and revise Financial Statement for the FY 2013-14.b. To Transform the Communication system into Electronic Form. Shareholding Pattern For March 31, 2015
Silveroak Commercials Ltd has informed BSE has informed BSE about the Shareholding Pattern as on March 31, 2015. Financial Results for Dec 30, 2014 (Standalone)
Silveroak Commercials Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Silveroak Commercials Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.