Silverpoint Infratech fixes Book Closure for AGM

Silverpoint Infratech has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 30, 2014. Further, the E-voting period will begin on September 23, 2014 (9.00 A.M.) and ends on September 24, 2014 (6.00 P.M.).

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