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SILVER OAK (INDIA) LTD. - Outcome of Board Meeting
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02 Sep 2014
Silver Oak India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2014 have approved the following items:&lt;br/&gt;&lt;br/&gt;1. Approval of Notice of Annual General Meeting for the year ended on March 31, 2014.&lt;br/&gt;&lt;br/&gt;2. Approval of Date of Book Closure for the purpose of the Annual General Meeting.&lt;br/&gt;&lt;br/&gt;3. Appointment of Mr. Shyam Alawe (DIN 05276927) as Additional Director of the Company.
View all announcements for SILVER OAK (INDIA) LTD. Source: BSE India