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| Exchange Disseminated Time | Silveroak Commercials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2015, inter alia, has transacted the following:
1. The Chairman informed the Board that as per the MCA Circular, the revised / reopened Financial Statement can be adopted in Extra Ordinary General Meeting of members of the Company. The Board of Directors had considered the matter of convening the Extra Ordinary General Meeting of the Company as per the provisions of the Act to adopt the revised / reopened Financial Statement for the FY 2013-14, the Board discussed the day and date for the Extra Ordinary General Meeting and decided to convey the Extra Ordinary General Meeting on Monday, July 20, 2015 and the following resolution was passed unanimously.
2. Has decided to appoint CS Harshal Wate, Practicing Company Secretary as a Secretarial Auditor for the purpose of Secretarial Audit of the Company for the FY 2014-2015 at a remuneration as per the quotation submitted and the same Is approved. |
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