Silver Oak (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Silver Oak (India) Ltd. on BSE

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Silver Oak (India) Ltd.

12 Feb 2021

151.50

1.37%

Board Meeting

SILVER OAK (INDIA) LTD. - 531635 - Submission Of Outcome Of The Board Meeting Held On …

BSE India

we wish to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2021 the following items were transacted other than regular operational business: 1. Considered and approved the Unaudited Standalone and Consolidated financial results for the Quarter ended 31st December, 2020. 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter ended 31st December, 2020. The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. The Board meeting commenced at 03: 00 PM and concluded at 03:30 P.M.

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Silver Oak (India) Ltd.

12 Feb 2021

151.50

1.37%

Result

SILVER OAK (INDIA) LTD. - 531635 - Unaudited Standalone And Consolidated Financial Results For The Quarter …

BSE India

Unaudited Standalone And Consolidated Financial Results for the Quarter ended 31-12-2020 alongwith Limited Review Report.

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Silver Oak (India) Ltd.

04 Feb 2021

151.50

1.37%

Board Meeting

SILVER OAK (INDIA) LTD. - 531635 - Board Meeting Intimation for Approval Of The Un-Audited Standalone …

BSE India

SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2020.

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Silver Oak (India) Ltd.

19 Jan 2021

151.50

1.37%

Company Update

SILVER OAK (INDIA) LTD. - 531635 - Shareholding for the Period Ended December 31, 2020

BSE India

Silver Oak India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Silver Oak (India) Ltd.

11 Jan 2021

151.50

1.37%

Company Update

SILVER OAK (INDIA) LTD. - 531635 - Statement Of Investor Complaints For The Quarter Ended December 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHIRISH JALTAREDesignation :- Managing Director / Whole Time Director

Silver Oak (India) Ltd.

11 Jan 2021

151.50

1.37%

Company Update

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

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 7th January, 2021 received from Ankit Consultancy Private Limited, Indore, the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st December, 2020.

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Silver Oak (India) Ltd.

31 Dec 2020

151.50

1.37%

SAST

SILVER OAK (INDIA) LTD. - 531635 - Closure of Trading Window

BSE India

In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 as amended from time to time and as per the Company's Code of Conduct for the prevention of Insider Trading in securities of Silver oak (India) Limited, we would like to inform you that the trading window of the company for all insiders, designated persons and their immediate relatives, connected persons'', fiduciaries and intermediaries shall be closed from the end of quarter till 48 hours after the declaration of financial results of the Company for the Quarter ended 31st December, 2020. The trading window will be open 48 hours after the declaration of the said financial results to the Stock Exchange.

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Silver Oak (India) Ltd.

13 Nov 2020

151.50

1.37%

Result

SILVER OAK (INDIA) LTD. - 531635 - Unaudited Standalone And Consolidated Financial Results For The Haly …

BSE India

Unaudited Standalone And Consolidated Financial Results For The Haly year ended 30.09.2020 Alongwith Limited Review Report.

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Silver Oak (India) Ltd.

13 Nov 2020

151.50

1.37%

Board Meeting

SILVER OAK (INDIA) LTD. - 531635 - Submission Of Outcome Of The Board Meeting Held On …

BSE India

we wish to inform you that the Board of Directors of the Company at their meeting held on 13th November, 2020 transacted the following item of business other than regular administrative and operational business: 1. Considered and approved the Un-audited Standalone and Consolidated financial results for the half year ended 30th September, 2020. 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the half year ended 30th September, 2020 The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions.

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Silver Oak (India) Ltd.

05 Nov 2020

151.50

1.37%

Board Meeting

SILVER OAK (INDIA) LTD. - 531635 - Board Meeting Intimation for Approval Of The Un-Audited Standalone …

BSE India

SILVER OAK (INDIA) LTD.has 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 SILVER OAK (INDIA) LTD.has 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 the Un-audited Standalone and Consolidated Financial results for the Half year and Quarter ended 30th September, 2020

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