Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on 14th February, 2025 at 3:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN, the following items were transacted with other regular administrative & operational business: 1. Considered and approved the Un-audited Standalone and Consolidated Financial results for the quarter and half year ended on 31st December, 2024. 2. Considered and approved the resignation tendered by Mr. Deepak Meena, Company Secretary & Compliance Officer of the Company. 3. Other routine businesses with the permission of chair.

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Silver Oak (India) Ltd.

12 Feb 2025

148.00

-0.67%

Corp. Note

SILVER OAK (INDIA) LTD. - 531635 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation for receiving request for issue of duplicate share certificates

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Silver Oak (India) Ltd.

04 Feb 2025

148.00

-0.67%

Board Meeting

SILVER OAK (INDIA) LTD. - 531635 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Statements for the Quarter ended on 31-12-2024

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Silver Oak (India) Ltd.

15 Jan 2025

148.00

-0.67%

Company Update

SILVER OAK (INDIA) LTD. - 531635 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are hereby forwarding the Certificate required Under Reg. 74(5) of SEBI (DP) Regulations, 2018.

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Is Silver Oak (India) Ltd. worth buying?

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Buy 60.0%

Sell 40.0%