SIL Investments informs about board meeting

SIL Investments has informed that a meeting of the Board of Directors of the Company will be held on March 18, 2016, for the purpose of transacting some urgent business, as contained in the Agenda for the meeting. The meeting is convened to discuss proposals for changes, if any, in the Company’s status as a Registered NBFC with the RBI, in view of RBI’s circular dated July 01, 2015. Further, in terms of clause 6 of the ‘Code of Internal Procedures and Conduct’ framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Company’s securities shall remain closed from March 09, 2016 to March 22, 2016.

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