26 Apr 2017 | Livemint.com

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Last Updated: Mar 28, 03:41 PM
Silveroak Commercials Ltd.

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Silveroak Commercials Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201715-Feb-2017 Silveroak Commercials Ltd has informed that the Meeting of the Board of Directors of the Company will be held on February 15, 2017, inter alia, to transact the following business: 1. To consider progress made by the Company. 2. To consider and approve unaudited financial statements of quarter ended December 31, 2016.
04-Nov-201509-Nov-2015 Quarterly Results
11-Aug-201513-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 13, 2015, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended June 30, 2015. 2. Changes in composition of Key Managerial Personnel / Board of Directors. 3. To consider an appointment of Whole time Company Secretary.
04-Jun-201509-Jun-2015 The Board of Directors of the Company will be held on June 09, 2015, inter alia, to consider and approve the following agenda: 1. To consider and approve, the draft of the Revised Financial Statement along-with draft of the Revised Auditors Report thereon for the financial period ended as on March 31, 2014 including Balance Sheet, Profit and Loss Account Statement, Cash Flow Statement and Notes to Accounts etc. 2. To consider and approve, the draft of the revised Directors Report as per the draft of revised Auditors Report by the Statutory Auditor. 3. To consider and approve, notice to call Extra Ordinary General Meeting of Members of the Company to adopt the revised Financial Statement for the FY 2013-14. 4. To consider and finalize the record date for the purpose of General Meeting. 5. To consider and approve, appointment of Practicing Company Secretary for the purpose of Secretarial Audit for the FY 2014-15. & Audited Results
02-Jun-201509-Jun-2015 The Board of Directors of the Company will be held on June 09, 2015, inter alia, to consider and approve the following agenda: 1. To consider and approve, the draft of the Revised Financial Statement along-with draft of the Revised Auditors Report thereon for the financial period ended as on March 31, 2014 including Balance Sheet, Profit and Loss Account Statement, Cash Flow Statement and Notes to Accounts etc. 2. To consider and approve, the draft of the revised Directors Report as per the draft of revised Auditors Report by the Statutory Auditor. 3. To consider and approve, notice to call Extra Ordinary General Meeting of Members of the Company to adopt the revised Financial Statement for the FY 2013-14. 4. To consider and finalize the record date for the purpose of General Meeting. 5. To consider and approve, appointment of Practicing Company Secretary for the purpose of Secretarial Audit for the FY 2014-15. & Audited Results
09-Jan-201516-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 16, 2015, to transact the following business: 1. To consider and approve unaudited financial results for the quarter ended and half year ended December 31, 2014. 2. Proposal of Reduction of Equity Share Capital subject to approval of shareholders, Stock Exchanges where the shares of the company are listed, pursuant to the provisions of section 100 to 104 of Companies Act 1956 and other relevant authorities.
10-Nov-201414-Nov-2014 Quarterly Results
03-Sep-201405-Sep-2014 Silveroak Commercials Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 05, 2014, inter alia, to discuss the following: 1. To adopt the Annual Report of Company for the financial year ended March 31, 2014. 2. To consider and fix the date for convening the Annual General Meeting of the Company for the financial year ended March 31, 2014. 3. To fix the period of Book closure for the purpose of convening Annual General Meeting for the financial year ended March 31, 2014. 4. To consider and approve Alteration of Articles of Association.