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Silverline Technologies informs about outcome of board meeting

27 Dec 2021 Evaluate
Silverline Technologies has informed that the Board of Directors in their meeting held on December 09, 2021 at the registered office considered: Considered and recommended re-appointment of JMT Associates, Chartered Accountant (Firm Reg no. 104167W) as Statutory Auditor of the Company subject to approval of members in the ensuing AGM; To accept resignation of Ramakrishnan Padmanabhan lyer (DIN: 00528878) who retires by rotation and who does not want himself to be reappointed; Appointment of Scrutinizer for the fair conduct of the ensuing Annual General Meeting; Approved the 29th Director's Report along with its Annexure for the E.Y. 2020-21; Approved Notice of the 28th Annual General Meting of the Company to be held on December 30, 2021; Fixation of date for Book Closure commencing from December 24, 2021 to December 30, 2021. The Board Meeting commenced at 1.00 PM and concluded at 2.15 PM.

The above information is a part of company’s filings submitted to BSE.

Silverline Tech Share Price

8.36 -0.43 (-4.89%)
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