Corporate Announcement
Security Code : 512197    Company : SILVERO    
 
Intimation Of Book Closure For Annual General Meeting And E-Voting Cut-Off DateDownload PDF Download XBRL
  Exchange Received Time  11/09/2017 19:30:34         Exchange Disseminated Time   11/09/2017 19:30:40              Time Taken   00:00:06
In compliance with the regulation 42 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 23rd day of September,2017 to Friday, the 29th day of September,2017 (both days inclusive) on account of 32nd Annual General Meeting of the Company to be held on 29th September,2017.

Further the company is providing e-voting by remote e-voting. The e-voting period will be commence at 9.00 A.M. on Tuesday, September 26, 2017 and ends at 5.00 P.M. on Thursday, September 28, 2017. The cut-off date for reckoning voting right of shareholders/ beneficial owners for the purpose of e-voting and voting at the Annual General Meeting shall be Friday, September 22, 2017.
 

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