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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 June 09, 2015, inter alia, to consider and approve the following agenda:
1. To consider and approve, the draft of the Revised Financial Statement along-with draft of the Revised Auditors Report thereon for the financial period ended as on March 31, 2014 including Balance Sheet, Profit and Loss Account Statement, Cash Flow Statement and Notes to Accounts etc.
2. To consider and approve, the draft of the revised Directors Report as per the draft of revised Auditors Report by the Statutory Auditor.
3. To consider and approve, notice to call Extra Ordinary General Meeting of Members of the Company to adopt the revised Financial Statement for the FY 2013-14.
4. To consider and finalize the record date for the purpose of General Meeting.
5. To consider and approve, appointment of Practicing Company Secretary for the purpose of Secretarial Audit for the FY 2014-15. |
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