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companylogoSilverline Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500389 | NSE Symbol : SILVERLINE | ISIN : INE368A01021 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2025 14-Aug-2025 Quarterly Results Silverline Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 14th August 2025 at 04.00 p.m. through Video Conferencing to consider approve and to take on record the Standalone Unaudited Financial Results for the first quarter and three months ended 30th June 2025 along with Limited Review Report and other business matters to be transacted with the permission of the chair.
04-Jul-2025 10-Jul-2025 Accounts Audited Results Silverline Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,inter alia, to consider and approve Intimation (As Per BSE Announcement dated on 04.07.2025) Outcome (As Per BSE Announcement Dated on :10.07.2025) Outcome (As Per BSE Announcement Dated on: 16/07/2025)
22-May-2025 30-May-2025 Accounts Silverline Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation Postponement of Meeting As a result, the financial results could not be considered and approved. A new date for the Board Meeting will be intimated in due course. (As Per BSE Announcement Dated on: 30/05/2025)
10-May-2025 10-May-2025 Change in Registered Address Outcome
03-Apr-2025 03-Apr-2025 Others Outcome
31-Jan-2025 13-Feb-2025 Quarterly Results SILVERLINE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve Unaudited Standalone Financial Results for the Third quarter and Nine Months ended 31st December 2024. Financial Results (As Per BSE Announcement Dated on: 13/02/2025)
13-Jan-2025 13-Jan-2025 Change in Directors Outcome
27-Nov-2024 27-Nov-2024 Preferential Issue Allotment
16-Nov-2024 16-Nov-2024 Preferential Issue Outcome of BM
04-Nov-2024 14-Nov-2024 Quarterly Results SILVERLINE TECHNOLOGIES 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 Intimation of BM Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024)
10-Oct-2024 10-Oct-2024 EGM Outcome Change in Registered Office
08-Oct-2024 08-Oct-2024 Change in Registered Address Outcome of BM
18-Sep-2024 18-Sep-2024 Change in Other Executives Outcome Change in Registered Office Postponement of Shifting of Registered Office Address (As Per BSE Announcement dated on 20.09.2024)
27-Aug-2024 27-Aug-2024 Preferential Issue Outcome of BM
23-Aug-2024 26-Aug-2024 Preferential Issue SILVERLINE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve Reg 29 (1)(d) of SEBI LODR for Silverline Technologies lImited
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