Silver Oak (India) Share Price

CMP as on28-Oct-20 11:36

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 07-Sep-2020 - -
Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith notice published in Free press Newspaper (English Edition) and Choutha Sansar Newspaper (Hindi Edition) on Sunday, 6th September, 2020 informing members of the Company regarding conveying Annual General Meeting on Monday, 28 September, 2020 at 03:00 P.M. through Video Conferencing or Other Audio Video Means (OA VM) for which purposes the registered office of the Company situated at Plot NO. 110, Sector I, Pithampur, Dist. Dhar, Madhya Pradesh - 454775 shall be deemed as the venue for the Meeting. we wish to inform you that the Board of Directors of the Company at their meeting held on 05-09-2020 at 3:00 PM the following items were transacted with other regular administrative & operational business: 1.Considered and approved Boards Report for the Financial Year ended 31/03/2020. 2.Approved the Notice of the 36th AGM of the Company to be held on Monday, 28-09-2020 at 03:00 P.M. through VC or OAVM in accordance with the relevant circulars issued by MCA & SEBI. 3. Finalization of cut-off date and remote e-voting period for the ensuing AGM. 4. Fixed that the Register of members and the share transfer books of the Company (for the purpose of 36th Annual General Meeting will be closed from Tuesday, 22-09-2020 to Monday 28-09-2020 (both days inclusive). 5.Considered the appointment of Mr. Varun Bhomia, Practicing Company Secretary as a Scrutinizer of the Company for the purpose of E-voting facilities for the 36th Annual General Meeting of the Company through Video Conferencing or OAVM. (As per BSE Announcement Dated on 5/9/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, kindly find the enclosed copy of proceeding of 36th Annual General Meeting of the Company held on Monday, 28th September 2020, for your kind perusal. (As Per BSE Announcement Dated on 9/28/2020 6:05:16 PM) Silver Oak India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report and Voting Results in the prescribed format with respect to the 36th Annual General Meeting held through Video Conferencing/Other Audio Visual Means on Monday, September 28, 2020. Based on the Scrutinizers Report, as annexed all resolutions as set out in the Notice of 36th Annual General Meeting have been approved by the members of the Company with requisite majority. (As Per BSE Announcement Dated on 30/09/2020)