Silver Oak (India) Ltd. BSE: 531635 |

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147.40 -0.60 (-0.41%)

63.24% Fall from 52W High

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BSE 05 Sep, 2025 3:31 PM (IST)

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.

15 Apr 2025

147.40

-0.41%

Company Update

Silver Oak India Ltd - 531635 - Appointment of Company Secretary and Compliance Officer

BSE India

Intimation of appointment of CS Ragini Pednekar as Company Secretary and Compliance Officer of the Company with effect from 15th April, 2025.

Silver Oak (India) Ltd.

12 Apr 2025

147.40

-0.41%

Company Update

Silver Oak India Ltd - 531635 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025.

Silver Oak (India) Ltd.

29 Mar 2025

147.40

-0.41%

SAST

Silver Oak India Ltd - 531635 - Closure of Trading Window

BSE India

Closure of Trading Window

Silver Oak (India) Ltd.

07 Mar 2025

147.40

-0.41%

Corp. Note

SILVER OAK (INDIA) LTD. - 531635 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024.

Silver Oak (India) Ltd.

26 Feb 2025

147.40

-0.41%

Company Update

SILVER OAK (INDIA) LTD. - 531635 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

We are hereby forwarding the resignation of the Company Secretary of the Company.

Silver Oak (India) Ltd.

14 Feb 2025

147.40

-0.41%

Company Update

SILVER OAK (INDIA) LTD. - 531635 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

We hereby forwarding the intimation for the resignation of Mr. Deepak Meena, Company Secretary and Compliance Officer of the Company.

Silver Oak (India) Ltd.

14 Feb 2025

147.40

-0.41%

Result

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

BSE India

We hereby forwarding the un-audited Standalone and Consolidated Financial Results for the quarter ended on 31-12-2024.

Silver Oak (India) Ltd.

14 Feb 2025

147.40

-0.41%

Result

SILVER OAK (INDIA) LTD. - 531635 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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.

Silver Oak (India) Ltd.

12 Feb 2025

147.40

-0.41%

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

Silver Oak (India) Ltd.

04 Feb 2025, 04:57PM

147.40

-0.41%

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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