Silverpoint Infratech Share Price

CMP as on21-Nov-18 12:35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir, In terms of Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021 at the Registered Office of the Company situated at Ananta Bhavan, 94 Vivekanand Nagar, P.O- Podrah, Andul Road, Near West Bank Hospital, 3rd Floor, R.No.301, Howrah - 711 109, inter-alia to, consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2021. The Trading Window for dealing in securities of the Company which is closed from April 01, 2021 in pursuance of Companys Insider Trading Code, shall remain closed until June 30, 2021. This is for your records and information. In compliance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Audited Financial Results of Silverpoint Infratech Limited (the Company) for the fourth quarter and financial year ended March 31, 2021 were approved at the meeting of the Board of Directors held today i.e June 30, 2021. The aforesaid Audited Financial Results (Standalone) in the prescribed format and the Auditors Report containing unmodified opinion on the aforesaid Audited Financial Results received from the Statutory Auditors of the Company are enclosed herewith. A declaration with respect to the Audit Report with unmodified opinion on the said Audited Financial Results is enclosed herewith. The Board meeting commenced at 2:30 P.M and concluded at 3:00 P.M. This is for your records and information. (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 04-Feb-2021 - -
Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter ended December 31, 2020 We wish to inform you that the Board Meeting of the Company held on February 13, 2021, inter-alia, have taken on record and approved the following :- 1. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 we have to inform you that the Board of Directors of the Company at its meeting held on Saturday, February 13, 2021, which commenced at 1: 00 P.M and concluded at 1:30 P.M, has inter alia, considered and approved the Unaudited Financial Result of the Company for the third quarter ended December 31, 2020 on standalone Basis. 2. Copy of the said Unaudited Financial Results along with Limited Review Reports thereon by M/s. Sarp & Associates, Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. The Results are also being published in the newspapers, in the prescribed format. Submitted for your information and records. (As Per BSE Announcement Dated on 13.02.2021)
Board Meeting - 06-Nov-2020 - -
Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 13, 2020 at the Registered Office of the Company situated at Ananta Bhavan, 94 Vivekanand Nagar, P.O- Podrah, Andul Road, Near West Bank Hospital, 3rd Floor, R.No. 301, Howrah - 711 109, inter-alia to, consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2020. As per our earlier letter dated October 05, 2020 Trading Window of the Company was closed from October 05, 2020 till 48 hours from declaration of the un-audited Financial Results for the second quarter and half year ended September 30, 2020. The Trading Window will be opened from November 15, 2020. This is for your records and information.
Board Meeting - 28-Jul-2020 - -
Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve In terms of Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2020 at the Registered Office of the Company situated at Ananta Bhavan, 94 Vivekanand Nagar, P.O- Podrah, Andul Road, Near Narayana Hospital, 3rd Floor, R.No. 303, Howrah - 711 109, inter-alia to, consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2020. As per our earlier letter dated July 03, 2020, Trading Window of the Company was closed from July 03, 2020 till 48 hours from declaration of the un-audited Financial Results for the first quarter ended June 30, 2020. The Trading Window will be opened from August 14, 2020. This is for your records and information. We wish to inform you that the Board Meeting of the Company held on August 11, 2020, inter-alia, have taken on record and approved the following businesses and also pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are please to enclose the following :- 1. Unaudited Financial Results for the First Quarter ended June 30, 2020. 2. Limited Review Report dated August 11, 2020 of the Statutory Auditor of the Company. Silverpoint Infratech Ltd has informed BSE about Outcome of Board Meeting held on August 11, 2020. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 21-Jul-2020 - -
Silverpoint Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Friday, July 31, 2020 at the Registered Office of the Company situated at Ananta Bhavan, 94 Vivekanand Nagar, P.O- Podrah, Andul Road, Near Narayana Hospital, 3rd Floor, R.No.301, Howrah - 711 109, inter-alia to, consider and approve the Audited Financial Results of the Company for the year ended March 31, 2020. Please take the information on record.
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