Corporate Announcement
Security Code : 512197    Company : SILVERO    
 
Notice Of 33Rd Annual General Meeting, E-Voting Information And Book-Closure Intimation.Download PDF Download XBRL
  Exchange Received Time  09/09/2018 10:37:09         Exchange Disseminated Time   09/09/2018 10:37:15              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 Monday, the 24th day of September,2018 to Sunday, the 30th day of September,2018 (both days inclusive) on account of 33rd Annual General Meeting of the Company to be held on 30th September,2018.

Further the company is providing e-voting by remote e-voting. The e-voting period will be commence at 9.00 A.M. on Thursday, September 27, 2018 and ends at 5.00 P.M. on Saturday, September 29, 2018. 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 Sunday, September 23, 2018.

Kindly take the same on record and acknowledge receipt of the same.
 

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