SILVERPOINT INFRATECH LTD - Outcome Of Board Meeting

Silverpoint Infratech Ltd - Outcome Of Board Meeting

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27 Nov 2021
We wish to inform you that the Board Meeting of the Company held on November 26, 2021, inter-alia, have taken on record and approved the following :-<BR> 1. Approved Directors' Report for the Financial Year ended March 31, 2021.<BR> 2. Approved Notice and Agenda calling the Twenty-fourth Annual General Meeting to be held on Saturday, December 18, 2021 at 10.00 A.M. at the Registered Office of the Company l<BR> 3. The E-voting period will begin on Wednesday, December 15, 2021 (9.00 A.M.) and ends on Friday, December 17, 2021 (5.00 P.M). The Cut-off date for E-voting is Saturday, December 11, 2021.<BR> 4. The Board has appointed M/s. Rateria & Associates, (Practicing No. 20125) to act as scrutinizer for conducting E-voting at Twenty-fourth Annual General Meeting of the Company.<BR> <BR> <BR> <BR> The Meeting of the Board of Directors of the Company commenced at 11:30 A.M and concluded at 11:45 A.M.<BR> <BR> <BR> This is for your kind records and information.<BR>
View all announcements for Silverpoint Infratech Ltd	Source: BSE India

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