| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Silverline Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 14th August 2025 at 04.00 p.m. through Video Conferencing to consider approve and to take on record the Standalone Unaudited Financial Results for the first quarter and three months ended 30th June 2025 along with Limited Review Report and other business matters to be transacted with the permission of the chair. Outcome (As Per BSE Announcement Dated on: 19/08/2025) | ||
| Board Meeting | 10 Jul 2025 | 4 Jul 2025 |
| Audited Results Silverline Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve Intimation (As Per BSE Announcement dated on 04.07.2025) Outcome (As Per BSE Announcement Dated on :10.07.2025) Outcome (As Per BSE Announcement Dated on: 16/07/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Silverline Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation Postponement of Meeting As a result, the financial results could not be considered and approved. A new date for the Board Meeting will be intimated in due course. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 10 May 2025 | 10 May 2025 |
| Outcome | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Outcome | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| SILVERLINE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve Unaudited Standalone Financial Results for the Third quarter and Nine Months ended 31st December 2024. Financial Results (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| Outcome | ||
| Board Meeting | 27 Nov 2024 | 27 Nov 2024 |
| Allotment | ||
| Board Meeting | 16 Nov 2024 | 16 Nov 2024 |
| Outcome of BM | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| SILVERLINE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of BM Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| Outcome Change in Registered Office | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| Outcome of BM | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| Outcome Change in Registered Office Postponement of Shifting of Registered Office Address (As Per BSE Announcement dated on 20.09.2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Outcome of BM | ||
| Board Meeting | 26 Aug 2024 | 23 Aug 2024 |
| SILVERLINE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve Reg 29 (1)(d) of SEBI LODR for Silverline Technologies lImited | ||
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