SIL Investments Ltd(SIL Investments) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Aug-2022	03-Aug-2022	-	-
AGM 30/08/2022 Intimation of Annual General Meeting and Record Date (As Per BSE Announcement Dated on 02.08.2022) Notice of 88th Annual General Meeting - Newspaper Publication (As Per BSE Announcement Dated on 06/08/2022) Summary of proceedings of the 88th Annual General Meeting (AGM) of the Company held on 30th August, 2022 (As Per BSE Announcement Dated on 30/08/2022) Outcome of Voting at Annual General Meeting (As per BSE Announcement Dated on 1/9/2022) SIL Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.09.2022)