| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Wednesday, the 11th day of February, 2026 at 3.00 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended 31st December, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the Code of Conduct for Prohibition of Insider Trading. The trading window had been closed with effect from 1st January, 2026 and will remain closed till 48 hours after the conclusion of Board Meeting. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2025 which has been approved by the Board of Directors in their meeting held today i.e., Wednesday, 11th February, 2026. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company: www.siliconvalleyinfo.co.in The Board meeting commenced at 3:00 P.M. and concluded at 6.30 P.M Attached Unaudited Financial Results for the Quarter ended 31st December, 2025 which has been approved by the Board of Directors of the Company in its meeting held on 11.02.2026 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 2 Feb 2026 | 29 Jan 2026 |
| Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Silicon Valley Infotech Limited (the Company) is scheduled to be held on Monday February 2 2026 to inter-alia consider and approve the following business: 1. To fix the date time and venue of Extra-ordinary General Meeting (EGM) of the Members of Silicon Valley Infotech Limited 2. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. 3. To approve the notice of Extra-Ordinary General Meeting (EGM). 4. Any other matter(s) with the permission of the Chair. This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. February 2, 2026, inter-alia, considered and approved the following: 1. Convening of an extraordinary general meeting (EGM) of the Company on Monday, March 9, 2026, at 11:00 A.M at the registered office of the Company 10 Princep St, 2nd Floor, Kolkata, 700072 2. The Company has provided the facility to vote by electronic means (e-voting) on all resolutions as set out in notice of EGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Monday, 2nd March, 2026. 3. The remote e-voting will commence at 9:00 a.m. (1ST) on Friday, 6th day of March, 2026 and end at 5:00 p.m. (1ST) on Sunday, 8th day of March, 2026 (As Per BSE Announcement Dated On : 02.02.2026) | ||
| Board Meeting | 27 Jan 2026 | 14 Jan 2026 |
| Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of ATN International Limited (the Company) is scheduled to be held on Tuesday, January 27, 2026 to inter-alia consider and approve the following business: 1. To consider and approve the proposal for Reduction of Share Capital of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and other statutory requirements, subject to approval of shareholders, stock exchange(s), regulatory authorities, and the Honble National Company Law Tribunal (NCLT), as may be required. 2. Any other matter(s) with the permission of the Chair. 1. The Board of Directors of the Company (Board) at their meeting held today approved the Scheme of Arrangement between the Company and its Shareholders for reduction of share Capital of the Company under Section 66 and other applicable provisions of the Companies Act, 2013 (Act) (The Scheme) which provides for reduction of capital of the Company. The Boards approval of the Scheme as aforesaid is subject to necessary approval by the Shareholders of the Company, Kolkata Bench of National Company Law Tribunal (NCLT) and such other statutory and regulatory approvals as may be required. In terms of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, we are furnishing herewith the requisite details of Reduction in Annexure- A hereto. (As Per BSE Announcement Dated on: 27/01/2026) | ||
| Board Meeting | 12 Nov 2025 | 1 Nov 2025 |
| Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Wednesday, the 12th day of November, 2025 at 2.00 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the company for the quarter and Half year ended on 30th September, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. THE QUARTERLY FINANCIAL RESULTS OF SILISON VALLEY INFO TECH LIMITED (As Per BSE Announcement Dated on 12.11.2025) The financial results for the Half Year ended 30.09.2025 (As Per BSE Announcement Dated on:17.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 1 Aug 2025 |
| Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30.06.2025 The Board with other matters, considered and approved the unaudited financial results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 18 May 2025 |
| Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Wednesday, the 28th day of May, 2025 at 01:30 P.M. at its Registered Office 10, Princep Street, 2nd Floor, Kolkata - 700 072 inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attached Audited Financial Results for the quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
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