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| Exchange Received Time 29/09/2017 21:34:00 Exchange Disseminated Time 29/09/2017 21:34:09 Time Taken 00:00:09 | This is to inform that, pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015, 32nd Annual General Meeting of Members of Silveroak Commercials Limited was held on 29th September, 2017 at registered office of the company situated at Plot No. F- 23 & 24, MIDC Satpur, Nashik-422007 were in Members approved the following Resolution.
1. Ordinary : Adoption of Financial Statement.
2. Ordinary : Re-appointment of Director.
3. Ordinary : Appointment of Statutory Auditors.
4. Special : Sale of Undertaking.
We request you to kindly take the above information on record.
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