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| Exchange Received Time 30/09/2018 17:25:10 Exchange Disseminated Time 30/09/2018 17:25:16 Time Taken 00:00:06 | This is to inform that, pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015, 33rd Annual General Meeting of Members of Silveroak Commercials Limited was held on 30th September, 2018 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 : Appointment of Statutory Auditors.
3. Ordinary : Re-appointment of Director.
4. Special : Appointment of Managing Director of the Company.
We request you to kindly take the above information on record.
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