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Book Closure Details of Silver Oak (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2023	AGM	Sep 21, 2023	Sep 28, 2023	A.G.M.
Sep 09, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Sep 05, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Sep 06, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Sep 08, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Jun 13, 2016	EGM
Sep 19, 2014	AGM	Sep 25, 2014	Sep 27, 2014
Jul 26, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Mar 02, 2012	POM			For commencement of new business as mentioned in the other Object Clause of MoA of the Company, for authority of borrowing powers to Borad & for Inter-Corporate Loans, Investments, Guarantees and Securities.
Aug 17, 2011	AGM	Sep 13, 2011	Sep 15, 2011
Sep 07, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 10, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Aug 28, 2008	AGM	Sep 29, 2008	Sep 30, 2008

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