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SILVER OAK COMMERCIAL LTD. - 512197 - Submission Of Results Of The Voting On Resolutions Set Out In The Notice Of 34Th (Thirty Four) Annual General Meeting Held On 13Th November, 2019.

 Respected Sir/ Madam , Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 34th Annual General Meeting (AGM) of the Company was convened on 13th November, 2019 at registered office of the company at Plot No. F- 23 & 24, MIDC Satpur, Nashik-422007 at 11:00 A.M. to seek the approval of members of the company on the resolutions set out in the Notice. The Scrutinizer has submitted his report on the e-voting and the physical ballot, a copy of which is attached here to. Thanking You
15-11-2019
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SILVER OAK COMMERCIAL LTD. - 512197 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that, pursuant to Regulation 30 of SESI ( Listing Obligations and Disclosure Requirements) Regulations,2015, 34th Annual General Meeting of Members of Silveroak Commercials Limited was held on 13th November, 2019 at registered office of the company situated at Plot No.F- 23 & 24, MIDC Satpur, Nashik-422007 were in Members approved the following Resolution. 1. Ordinary: Adoption of Financial Statement. 2. Ordinary: Appointment of Statutory Auditors. We request you to kindly take the above information on record.
13-11-2019
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Silveroak Commercials Ltd - 512197 - Shareholding for the Period Ended September 30, 2019

 Silveroak Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
05-11-2019
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Silveroak Commercials Ltd - 512197 - Shareholding for the Period Ended June 30, 2019

 Silveroak Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
05-11-2019
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Silveroak Commercials Ltd - 512197 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vaibhav PatilDesignation :- Authorised Signatory
05-11-2019
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Silveroak Commercials Ltd - 512197 - Intimation Of Book Closure For Annual General Meeting & E-Voting Cut-Off Date

 In compliance with the regulation 42 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 07th day of November,2019 to Wednesday, the 13th day of November,2019 (both days inclusive) on account of 34th Annual General Meeting of the Company to be held on 13th November,2019. Further the company is providing e-voting by remote e-voting. The e-voting period will be commence at 9.00 A.M. on Sunday, November 10, 2019 and ends at 5.00 P.M. on Tuesday, November 12, 2019. The cut-off date for reckoning voting right of shareholders/ beneficial owners for the purpose of e-voting and voting at the Annual General Meeting shall be Thursday, November 07, 2019. Kindly take the same on record and acknowledge receipt of the same. Thanking You
19-10-2019
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Silveroak Commercials Ltd - 512197 - Shareholder Meeting/ Postal Ballot-AGM On Nov 13, 2019

 We wish you inform you that the 34th Annual General Meeting of the Company is Scheduled to be held on Wednesday, November 13, 2019 at 11.00 AM at Plot No. F-23 & 24, MIDC Satpur, Nashik-422007. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 please find herewith enclosed copy of Notice of the 34th Annual General Meeting of the Company. Kindly take the same on record and acknowledge receipt of the same. Thanking You
19-10-2019
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Silveroak Commercials Ltd - 512197 - Intimation Of Approval From Registrar Of Companies (ROC) For Extension Of Time For Holding 34Th Annual General Meeting (AGM) Of The Company For Financial Year Ended March 2019.

 Dear Sir/Madam, With reference to the captioned subject, this is inform you that by the virtue of section 96 of Companies Act 2013, Registrar of Companies Mumbai (ROC) has granted extension of time for holding the 34th AGM of the Company by period of 1 month and 15 days to be held on or before November 15th, 2019. In view of the above please find attached herewith Order received from ROC, Mumbai for your reference and information. Thanking you Yours Faithfully, For Silveroak Commercials Limited Insolvency Professional CA Alkesh Rawka IP Registration No: -IBBI/IPA-001/IP-P01212/2018-2019/11924 Ph: 0240 2350162 Mob: 9823245507 Email: ipalkeshrawka@gmail.com Office Address: 47, Sindhi Shopping Complex, Mondha Naka Signal, Jalna Road, Aurangabad-431005
01-10-2019
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Silveroak Commercials Ltd - 512197 - Intimation Of Making Application To Registrar Of Companies Mumbai, Under Section 96 Of Companies Act, 2013 For Extension Of Time For Holding Annual General Meeting

 We hereby intimate you that, the Company has made application for Extension of Annual General Meeting for current FY 2018-2019 subject to approval of Registrar of Companies Mumbai. This is for your information and record. The company will keep the statutory authorities posted on further developments in this regard. Please acknowledge receipt of this document. Thanking you, For Silveroak Commercials Limited Insolvency Professional CA Alkesh Rawka IP Reg. No. - IBBI/IPA-001/IP-P01212/2018-19/11924 Ph. : 0240 2350162 Mob: 98232 45507 Emai : - ipalkeshrawka@gmail.com OFFICE ADDRESS: 47, Sindhi Shopping Complex, Mondha Naka Signal, Jalna Road, Aurangabad 431005
25-09-2019
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Silveroak Commercials Ltd - 512197 - Updates on Corporate Insolvency Resolution Process (CIRP)

 Intimation of Replacement of earlier Resolution Professional
19-09-2019
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