Shareholder Meeting/Postal Ballot- Scrutinizer Report
Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 33rd Annual General Meeting (AGM) of the Company was convened on 30th September , 2018 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.... Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that, pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015, 33rd Annual General Meeting of Members of Silveroak Commercials Limited was held on 30th September, 2018 at registered office of the company situated at Plot No. F- 23 & 24, MIDC Satpur, Nashik-422007 were in Members approved the following Resolution.... Notice Of 33Rd Annual General Meeting, E-Voting Information And Book-Closure Intimation.
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 Monday, the 24th day of September,2018 to Sunday, the 30th day of September,2018 (both days inclusive) on account of 33rd Annual General Meeting of the Company to be held on 30th September,2018.... Board Meeting Intimation for Notice Of 33Rd Annual General Meeting
SILVER OAK COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2018 ,inter alia, to consider and approve We wish you inform you that the 33nd Annual General Meeting of the Company is Scheduled to be held on Sunday, September 30, 2018 at 11.00 AM at Plot No. F-23 & 24, MIDC Satpur, Nashik-422007.... Results-Financial Results For Jun 30, 2018
With reference to above, the Board of Directors at their Meeting held on today i.e. Tuesday 14th August, 2018 considered and approved the quarter ended unaudited financial results of the company for the Quarter ended on 30th June 2018, as per the regulation 30 of SEBI (LODR) Regulation 2015 Shareholding for the Period Ended June 30, 2018
Silveroak Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Tushar Rangnath PatilDesignation :- Director Financials Results March,31, 2018
Please find enclosed pursuant to Clause 33 of SEBI (LODR) Regulation,2015, audited financial results for the quarter & year ended 31th March, 2018. Board Meeting-Outcome of Board Meeting
With reference to above, the Board of Directors at their Meeting held on today i.e. Wednesday 30th May, 2018 considered and approved the 4th quarter & year ended audited financial results of the company for the 4th Quarter & Year ended on 31st March 2018, as per the regulation 30 of SEBI (LODR) Regulation 2015