Investor relations
(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.
(04 Jul 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”
(18 Oct 2017) – Board Meeting Postponed
Postponement our Agm 23/10/2017 Silverline Technologes limited.
(09 Sep 2017) – 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 October 16, 2017 to October 23, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on October 23, 2017.
