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Silverline Technologies informs about outcome of AGM

04 Jan 2022 Evaluate

Silverline Technologies has informed that 29th Annual General Meeting (‘AGM’) of the Company was held on Thursday, December 30, 2021 at 2.00 pm through video conferencing/ other audio-visual means in accordance with the circular’s issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and Business(es) mentioned in the notice dated Thursday, December 09, 2020, convening the AGM were transacted thereat. In this regard, the company enclosed the Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing regulations in Appendix-1. The required Quorum was present for the meeting. The AGM concluded at 2.45 pm after being open for 15 minutes for e-voting to be completed.

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

Silverline Tech Share Price

6.94 0.00 (0.00%)
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