Announcements » Silverline Technologies Ltd

(27-09-2019) Reschedulement of the AGM scheduled to be held in September 30, 2019

Silverline Technologies Ltd has informed BSE regarding “Reschedulement of the AGM scheduled to be held in September 30, 2019”.

(11-09-2019) Outcome of Board Meeting (AGM on Sep 30, 2019)

Silverline Technologies Ltd has informed BSE about Outcome of Board Meeting held on September 09, 2019.

(01-07-2019) Resignation of Independent Director

Silverline Technologies Ltd has informed BSE that Mrs. Lucy D’Lima, Independent Director of the Company tendered her resignation letter dated July 01, 2019 due to ill health.

(14-01-2019) Shareholding for the Period Ended December 31, 2018

Silverline Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018.

(11-01-2019) Outcome of Board Meeting

Silverline Technologies Ltd has informed BSE that Board of Directors of the Company met today i.e., November 01, 2018 interalia considered and approved the following:-

– Considered and approved the appointment of Ms. Jyoti Kumari Sharma, a qualified company secretary with Membership No. A54549 as Company Secretary Cum Compliance officer of Silverline Technologies Limited with effective from November 01, 2018.