Silveroak Commercials has informed that 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 Saturday, the 12th day of December, 2020 to Friday, the 18th day of December, 2020 on account of 35th Annual General Meeting of the Company to be held on 18th December, 2020. Further the company is providing e-voting by remote e-voting. The e-voting period will be commence at 9.00 am on Tuesday, December 15, 2020 and ends at 5.00 pm on Thursday, December 17, 2020. 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 Friday, December 11, 2020.
The above information is a part of company’s filings submitted to BSE.