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SIL Investments informs about outcome of board meeting

13 May 2022 Evaluate
SIL Investments has informed that the Board of Directors at their meeting held today, 13th May, 2022, have considered and approved the following: Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022, along with the Auditors Report (with unmodified opinion); and Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 along with the Auditors Report (with unmodified opinion). The results are enclosed; Based on the recommendation of the Audit Committee, the appointment of SGCO & Co., LLP, Chartered Accountants, Mumbai (ICAI Firm Registration No. 112081W/VV100184), as the Statutory Auditors of the Company for a further period of 2 years commencing from the financial year 2022-23 to hold office from the conclusion of 88th Annual General Meeting (AGM) of the Company till the conclusion of the 90th AGM of the Company pursuant to the provisions of the Companies Act, 2013 and RBI Guidelines, as amended from time to time which shall be subject to the approval of the shareholders at the ensuing 88th AGM of the Company. Further, the details as required to be disclosed in terms of SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed.

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

SIL Investments Share Price

469.45 28.10 (6.37%)
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