Outcome of Board Meeting
With reference to above, the Board of Directors at their Meeting held on today i.e. Thursday 14th December, 2017 considered and approved the quarterly & Half yearly unaudited financial results of the company for the Quarter & Half Year ended on 30th September 2017, as per the regulation 30 of SEBI (LODR) Regulation 2015 Updates
Ref : Yours E-mail dated 6th October,2017, regarding Financial Results of the Company for Quarter ended June 2017 (copy enclosed). Please find enclosed pursuant to Clause 33 of SEBI (LODR) Regulation,2015, unaudited financial results along with Limited Review Report for the first quarter ended 30th June, 2017. Board Meeting On December 14,2017
Intimation of Board Meeting for unaudited Financial Results for the Quarter and Half Year ended on 30th September 2017 under Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) For The Half Year Ended On September 2017.
Pursuant to Regulation40(9)of securities and Exchange Board ofIndia(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary, for the half year ended September, 2017. Shareholding for the Period Ended September 30, 2017
Silveroak Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarters Ended 30Th September,2017.
Please find enclosed herewith pursuant to the regulation 13(3) statement of investor complaints for the quarters ended 30th September,2017. Kindly acknowledge the receipt and take the above on record. Compliance Certificate For The Period Ended September,2017
As per Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility in respect of equity shares of Silveroak Commercials Limited (CIN L31504MH1985PLCO35916) for the period from April 1, 2017 to September 30, 2017 are maintained by SEBI Registered Registrar and Share Transfer Agent, viz.,... Scrutinizer's Report
Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 32nd Annual General Meeting (AGM) of the Company was convened on 29th September , 2017 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.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Silveroak Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
This is to inform that, pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015, 32nd Annual General Meeting of Members of Silveroak Commercials Limited was held on 29th September, 2017 at registered office of the company situated at Plot No. F- 23 & 24, MIDC Satpur, Nashik-422007 were in Members approved the following Resolution....