26 Apr 2017 | Livemint.com

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Last Updated: Jan 31, 03:41 PM
Silver Oak (India) Ltd.

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  • 11.79 0.00 (0%)
  • Vol: 50900
  • BSE Code: 531635
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Silver Oak (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results & Silver Oak India Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to transact the following : 1. To approve and to take on record, the unaudited financial results for the quarter ended September 30, 2016. 2. To consider Limited Review Report for the quarter ended September 30, 2016. 3. To appoint Varun Bhomia, Practicing Company Secretary as Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2015-16.
26-Aug-201629-Aug-2016 Silver Oak India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, inter alia, to transact the following : 1. To approve and take on record minutes of the previous Board meeting. 2. To consider and approve Notice of Thirty Second Annual General Meeting. 3. To authorize CS Mohit Goyal, compliance officer of the company, to sign and dispatch notice of Thirty Second Annual General Meeting. 4. To consider and approve Board Report prepared under Section 134(3) of The Companies Act, 2013 and the annexure made thereunder for the financial year ended March 31, 2016. 5. To authorize the Directors of the company to sign the Board Report prepared under Section 134(3) of The Companies Act, 2013 and the annexure made thereunder for the financial year ended March 31, 2016. 6. To consider and approve the Annual Report of the Company prepared as per the provisions of The Companies Act, 2013 and the annexure made thereunder for the Financial Year ending March 31, 2016. 7. To appoint Varun Bhomia, Practicing Company Secretary as Scrutinizer to scrutinize the e-voting process in the ensuing Annual General Meeting in a fair and transparent manner. 8. To consider the resignation of the Directors of the company. 9. To consider Vacation of office of the Additional Directors of the company. 10. To consider any other business with the permission of the chair arising out of or incidental or ancillary to the business.
16-Aug-201612-Aug-2016 Silver Oak India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following agenda: 1. To approve and to take on record, the unaudited financial results for the quarter ended June 30, 2016. 2. To consider Limited Review Report for the quarter ended June 30, 2016. 3. To appoint Varun Bhomia, Practicing Company Secretary as Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2015-16. & Quarterly Results
02-May-201607-May-2016 Silver Oak India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2016, inter alia, to transact the following : 1. To consider and approve the requisition received from Kaveri Dealer Private Limited, a member of the Company holding ordinary shares representing 11.83% of the issued ordinary capital in the Company, for holding an EGM of the Company. 2. To draft and approve the notice of Extra-ordinary General meeting of the Company. 3. To appoint CS Varun Bhomia, Practicing Company Secretary as a scrutinizer for scrutinizing the e-voting process for the EGM of the Company.
12-Feb-201614-Feb-2016 Quarterly Results
06-Jan-201611-Jan-2016 The Board of Directors of the Company will be held on January 11, 2016, inter alia, to transact the following: 1. To appoint Mr. Raswant Singh as the Additional Director of the Company. 2. To appoint Mr. Uttamjeet Singh Bagga as the Additional Director of the Company.
01-Dec-201503-Dec-2015 General Purpose
09-Nov-201512-Nov-2015 General Purpose
12-Aug-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Quarterly Results
21-May-201525-May-2015 Quarterly Results
06-Feb-201513-Feb-2015 Quarterly Results
01-Dec-201406-Dec-2014 To conider, appointment of CEO and calling of EGM.
13-Nov-201414-Nov-2014 Quarterly Results
26-Aug-201402-Sep-2014 Audited Results
08-Aug-201414-Aug-2014 Quarterly Results