Silverpoint Infratech has informed that the Board Meeting of the Company held on August 27, 2019, have taken on record and approved Directors Report for the Financial Year ended March 31, 2019; and approved Notice and Agenda calling the Twenty-second Annual General Meeting to be held on Monday, September 30, 2019 at 11.00 A.M. at the Registered Office of the Company located at Ananta Bhavan, 94 Vivekanand Nagar, Andul Road, Near West Bank Hospital, 3rd Floor, Room No. 301, Howrah - 711 109. The E-voting period will begin on Friday, September 27, 2019 (9.00 A.M.) and ends on Sunday, September 29, 2019 (5.00 P.M). The Cut-off date for E-voting is Monday, September 23, 2019. The Board has appointed Rateria & Associates, (Practicing No. 20125) to act as scrutinizer for conducting E-voting at Twenty-second Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
