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Silgo Retail Limited Board/Management Information 2021
59101_rns_2021-10-04_c34a22ba-8195-4b05-9252-aec4daa08d85.pdf
Board/Management Information
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SILGO RETAIL LIMITED
CIN: L36911RJ2016PLC049036
Date: October 04, 2021
To National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051
COMPANY NAME : SILGO RETAIL LIMITED
NSE SYMBOL: SILGO
Subject: Intimation of Board Meeting to be held at Shorter Notice on Tuesday, 5th October, 2021.
Sir/Madam,
With reference to the subject cited above we wish to inform you that as per applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held at Shorter Notice on Tuesday, 05th October, 2021 at 1:00 P.M. to approve some business matters of the company with the permission of the Chairman.
The Board shall seek approval of shareholders for that business matters wherever required at the ensuing Annual General Meeting of the Company if the same is approved at the Board meeting.
Kindly take note of the same.
Yours truly, For SILGO RETAIL LIMITED Tripti Sharma Company Secretary
Registered Address 19-11, Mahalaxmi Nagar, JLN Marg, Jaipur 302017 Rajasthan, India