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| Exchange Received Time 10/07/2018 11:48:35 Exchange Disseminated Time 10/07/2018 11:48:41 Time Taken 00:00:06 | We wish to inform you that the 84th (Eighty Fourth) Annual General Meeting (AGM) of the shareholders of SIL Investments Limited will be held on Friday, the 31st August, 2018 at 10.30 a.m. at the Registered Office at Pachpahar Road, Bhawanimandi, Rajasthan.
Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 25th August, 2018 to 31st August, 2018 (both days inclusive) for the purposes of payment of Dividend and Annual General Meeting. |
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