Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531635 | NSE Symbol : | ISIN : INE870J01019 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	02-May-2025	Change in Other Executives	Appointment of Mr Deepak Tare as the Chief Financial Officer of the company w.e.f 02/05/2025
15-Apr-2025	15-Apr-2025	Change in Other Executives	Intimation of appointment of CS Ragini Pednekar as Company Secretary and Compliance Officer of the Company with effect from 15th April, 2025.
04-Feb-2025	14-Feb-2025	Quarterly Results	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Statements for the Quarter ended on 31-12-2024 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on 14th February, 2025 at 3:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN, the following items were transacted with other regular administrative & operational business: 1. Considered and approved the Un-audited Standalone and Consolidated Financial results for the quarter and half year ended on 31st December, 2024. 2. Considered and approved the resignation tendered by Mr. Deepak Meena, Company Secretary & Compliance Officer of the Company. 3. Other routine businesses with the permission of chair. (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Half Year ended on 30th September 2024. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we hereby forwarding the Outcome of the Meeting of the Board of Directors of the Company held on 14th November, 2024 at 3:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN (As Per BSE Announcement Dated on: 14/11/2024)
05-Sep-2024	05-Sep-2024	AGM	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on 5th September, 2024 at 1:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN, the items mentioned in the attachment were transacted with other regular administrative & operational business:. The Board meeting commenced at 01:00 PM and concluded at 04:15 P.M. (As Per Bse Announcement Dated on 05.09.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited financials of the Company for the Quarter ended 30-06-2024 Submission of un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June, 2024 along with Limited Review Report thereon. (As Per BSE Announcement dated on 13.08.2024) Submission of Un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 30-06-2024 alongwith the limited review report duly approved by the board in their meeting held on 13-08-2024, commenced at 03:00pm and concluded at 06:00 pm at the administrative office of the company (As per BSE Announcement Dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of The Company For the Quarter and year ended 31st March 2024. Outcome of the Board Meeting dated 30-05-2024. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on 13th February, 2024 at 1:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN, the following items were transacted : Considered and approved the Un-audited IndAS Standalone and Consolidated Financial results for the quarter ended 31st December, 2023. The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. The Board meeting commenced at 01: 00 PM and concluded at 2:30 P.M. (As Per BSE Announcement Dated on: 13/02/2024)
04-Nov-2023	11-Nov-2023	Quarterly Results	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended on 30th September 2023 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to submit the Outcome of the Meeting of the Board of Directors of the Company held on 11th November, 2023 at 1:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN, Forwarding herewith the Un-audited Standalone and Consolidated financial results for the Quarter and Half year ended on 30-09-2023 alongwith the Limited Review Report. (As Per BSE Announcement dated on 11.11.2023)
05-Sep-2023	05-Sep-2023	AGM	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to submit the Outcome of the Meeting of the Board of Directors of the Company held on 5th September, 2023 at 1:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to submit the Outcome of the Meeting of the Board of Directors of the Company held on 5th September, 2023 at 1:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN,
04-Aug-2023	12-Aug-2023	Quarterly Results	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30th June 2023 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 12th day of August, 2023 at 01:00 P.M. at the Corporate Office of the Company situated at Princes Business Sky Park, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.) inter alia the following items were transacted other than regular operational business:1. Considered and approved the Un-audited Ind-AS Standalone and Consolidated Financial results for the quarter ended 30th June, 2023. The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. The Board meeting commenced at 01: 00 PM and concluded at 2:00 P.M. (As per BSE Announcement Dated on 12/08/2023)
23-May-2023	30-May-2023	Accounts	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023 including the Balance Sheet Statement of Profits and Loss and Cash flow and notes thereon for the year ended 31st March 2023. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2023 at 03:00 PM at the administrative office of the Company situated at 412, Princes Business Skypark, Scheme No 54, PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP, the following items were transacted with other regular administrative & operational business: 1.Considered and approved the Audited Ind-AS Standalone and Consolidated Financial results for the quarter and year ended 31st March, 2023. 2.Considered and approved the Auditor's Report on the Standalone and Consolidated Financial Statements for the year ended 31st March, 2023.. 3.Other routine businesses with the permission of chair. Outcome of Board Meeting held today, i.e. Tuesday, 30th Day of May, 2023. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter ended on 31st December 2022 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 14th day of February, 2023 at 02:00 P.M. at the Corporate Office of the Company situated at Princes Business Sky Park, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.) inter alia the following items were transacted other than regular operational business:1.Considered and approved the Un-audited IndAS Standalone and Consolidated Financial results for the quarter ended 31st December, 2022. We are hereby forwarding herewith Unaudited Standalone and consolidated Financial Results for the Quarter ended 31st December, 2022 alongwith the Limited Review Report duly approved in the Board Meeting dated Tuesday, the 14th Day of February, 2023. (As per BSE Announcement Dated on 14/02/2023)
10-Jan-2023	10-Jan-2023	Change in Auditors	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 10th day of January, 2023 at 01:00 P.M. at the Corporate Office of the Company situated at Princes Business Sky Park, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.) inter alia the following items were transacted other than regular operational business:1. Considered and approved the resignation tendered by Mrs. Mrinalini Biyani, Internal Auditor of the Company.2.Considered and approved the appointment of M/s. A. B. Doshi & Co., Chartered Accountant, as Internal Auditor of the Company.
07-Nov-2022	14-Nov-2022	Quarterly Results	SILVER OAK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve un-audited Financial Results for the Half Year and Quarter ended on 30th September 2022. We are hereby forwarding you Unaudited Standalone and consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 alongwith the Limited Review Report duly approved in the Board Meeting dated Monday, the 14th Day of November, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, the 14th day of November, 2022 at 04:00 P.M. at the Corporate Office of the Company situated at Princes Business Sky Park, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.) inter alia the following items were transacted other than regular operational business:1. Considered and approved the Un-audited IndAS Standalone and Consolidated Financial results for the quarter ended 30th September, 2022.The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. The Board meeting commenced at 04: 00 PM and concluded at 6:00 P.M. (As Per BSE Announcement Dated on 14/11/2022)

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Silver Oak (India) Ltd

Board Meeting