SILKTEX LTD. - Outcome of Board Meeting

Silktex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has taken the following decision:<BR><BR>1. Approved the closure of Unpaid Dividend Account 2007-2008 and transfer the balance amount to IEPF Account.<BR><BR>2. Approved the Appointment of Mrs. Rachna Arora as Company Secretary of the Company.