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| Exchange Disseminated Time | Silveroak Commercials Ltd has informed BSE 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. |
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