Corporate Announcement
Security Code : 512197    Company : SILVERO    
 
Board Meeting on Jan 31, 2014 
  Exchange Disseminated Time     
Silveroak Commercials Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2014, inter alia, to discuss the following business:

1. Consider and approve Unaudited Financial Result for the Quarter ended December 31, 2013.

2. Reduction of Equity Share Capital subject to approval of shareholders, Hon'ble High Court, Stock Exchanges where the shares of the Company are listed, pursuant to the provisions of section 100 to 104 of Companies Act 1956 and other relevant authorities.
 

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