Announcements » Silverline Technologies Ltd

(02-08-2018) Board Meeting Intimation for Results & Closure of Trading Window

Silverline Technologies Ltd has informed BSE regarding “Board Meeting Intimation for Results & Closure of Trading Window”.

31-07-2018 (Outcome of EGM)

Silverline Technologies Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on July 31, 2018.

(26 Jul 2018) – EGM on July 31, 2018

Silverline Technologies Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company will be held on July 31, 2018.

(25 Jul 2018) – Postponement of AGM & Calling of EGM

Silverline Technologies Ltd has informed BSE that Company intends to postpone the Annual General Meeting of the members and intends to convene the Extra ordinary General meeting on July 31, 2018 at 11:00 am, Sri Ahobila Mutt, 1st floor, Chembur, Mumbai – 400071, for the Appointment of Directors in pursuance of Section 167 of the Companies Act, 2013.

(07 Jul 2018) – Fixes Book Closure for AGM

Silverline Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2018 to July 31, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 31, 2018.