Silver Oak (India) Share Price

CMP as on22-Oct-20 10:04

₹ 10.94
0.52 4.99%

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₹ 10.94

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₹ 10.42

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₹ 5

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Sep-2020 - -
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.
Board Meeting - 06-Aug-2020 - -
SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial results for the quarter ended 30th June, 2020. we wish to inform you that the Board of Directors of the Company at their meeting held on 14th August, 2020 transacted the following item of business other than regular administrative and operational business: 1. Considered and approved the Unaudited Standalone and Consolidated financial results for the Quarter ended 30th June, 2020. 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended 30th June, 2020. The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 23-Jun-2020 - -
SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve SILVER OAK (INDIA) LIMITED, has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2020. SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve to consider and approve the Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March, 2020. and to take on record Auditors Report submitted by the Auditors for the Financial Results of the Company for the quarter and year ended 31st March, 2020.in reference to our intimation dated June 23, 2020 for Board Meeting to be held on June 30, 2020 for consideration of the Audited Consolidated and Standalone Financial Results and Audited Standalone and Consolidated Financial Statement of the Company for the quarter and year ended on March 31, 2020, we hereby informed that due to some unavoidable reasons, financial results are not finalized along with Audit Report of the Auditor and hence the Board Meeting which was scheduled to be held on today will now be postponed and scheduled on Saturday July 25, 2020 at the corporate office of the Company. Kindly take the note of the same and acknowledge. (As Per BSE Announcement Dated on 30-06-2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find herewith outcome of the Board Meeting of the Company held on Saturday, 25th day of July, 2020, commenced at 03.00 PM and concluded at 5.15 PM at the Administrative Office of the Company. (As Per BSE Announcement Dated on 25/07/2020)
Board Meeting - 05-Feb-2020 - -
SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Silver Oak (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 at Corporate Office of the Company situated at Princes Business Sky Park, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.) ,inter alia,to consider and approve the Un-audited Financial Results of the Company for the quarter/nine months ended December 31, 2019. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th February, 2020 has, inter-alia considered and;approved the Unaudited Standalone and Consolidated financial results for the Quarter ended 31st December, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclose herewith the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019 along with Limited Review Report duly approved and taken on record at the meeting of the Board of Directors of the Company held on Thursday, the 13th February, 2020 at 03:00 PM and concluded at 04:00 PM at the registered office of the Company. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Nov-2019 - -
SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Silver Oak (India) Limited, has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the Regulation 29(1) and (2) of SEBI (LODR) Regulation 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday, 14th November, 2019 at 03.00 P.M. at the Corporate Office of the company at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.) to inter alia, consider and approve following businesses alongwith other administrative and operational businesses: 1. To take approval of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. To take on record Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter and half year ended 30th September, 2019. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th November, 2019 has, inter-alia considered and;approved the Unaudited Standalone and Consolidated financial results for the Quarter and half year ended 30th September, 2019. Approval Of The Unaudited Standalone and Consolidated Financial Results Of The Company Along With A Statement Of Cash Flows, For The Quarter/Half-Year Ended September 30, 2019. (As Per BSE Announcement dated on 14/11/2019)