Financial Results For June 30, 2017
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, 2017.14-09-2017
14-09-2017
Outcome of Board Meeting
The Board of Directors at their Meeting held on today i.e. Thursday 14th September, 2017 considered and approved the quarterly unaudited financial results of the company for the Quarter ended on 30th June 2017, as per the regulation 30 of SEBI (LODR) Regulation 201514-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Silveroak Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.13-09-2017
Annual General Meeting Of The Company Is Scheduled To Be Held On Friday, September 29, 2017.
We wish you inform you that the 32nd Annual General Meeting of the Company is Scheduled to be held on Friday, September 29, 2017 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 32nd Annual General Meeting of the Company.11-09-2017
Intimation Of Book Closure For Annual General Meeting And 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 Saturday, the 23rd day of September,2017 to Friday, the 29th day of September,2017 (both days inclusive) on account of 32nd Annual General Meeting of the Company to be held on 29th September,2017....11-09-2017
Board Meeting Adjourned
Res/Sir/Madam, We hereby intimate that with reference to SEBI Circular vide No. CIR/CFD/FAC/62/2016 July 05, 2016, para 2.6 & 2.7 granted one month relaxation during the Indian accounting Standard transition, by virtue of which the Board meeting of Company adjourned from 14.08.2017 and will held on 14.09.2017. Due to above mentioned reason due date for submission of quarterly financial results related to quarter ended 30.06.2017 of the...16-08-2017
Board Meeting On 14Th August, 2017
Intimation of Board Meeting for unaudited Financial Results for the First Quarter ended on 30st June 2017 under Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.06-08-2017
Shareholding for the Period Ended June 30, 2017
Silveroak Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
Statement Of Investor Complaints For The Quarters Ended 30Th June,2017.
Please find herein below pursuant to the regulation 13(3) statement of investor complaints for the quarters ended 30th June,2017. 1.Complaints balance as on 31-03-2017 - Nil 2.Complaints received during the period 01-04-2017 to 30-06-2017 - Nil 3.Complaints redressed during the period 01-04-2017 to 30-06-2017 - Nil...18-07-2017