Silverline Technologies Ltd. — Regulatory Filings 2019

Nov 12, 2019

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7[th] November,2019

The Secretary, The Stock Exchange, Mumbai Pharoses Jeejebhoy Towers, Dalal Street, Mumbai – 400 023

Sub: Outcome of the Board Meeting Script Code 500389

Dear Sir,

At the board meeting held on Thursday 7[th] November,2019 at the Registered Offices of the Company,SDF IV,Unit No.121,Seepz,Andheri (East),Mumbai – 400 093 to interalia Transact the following business.

• Adopted Annual Accounts of the Company for the year ended 31[st] March,2018 (12 Months), 31[st] March, 2018 and 31[st] March, 2019.

• Fixed the date to convene Annual General meeting of the company. The 27[th] Annual General Meeting of the Company will be held on Friday 29[th] November,2019 at 11.00 A.M. to 12.00 A.M. respectively at the Omega Banquets,317 KStar Mall, Near Diamond Garden, Chembur, Mumbai – 400071.

• • The Company has decided not to keep any book closure dates during the year, hence there are no book closure dates for the period.

Please take the same in your record.

Thanking you

Yours faithfully

For, Silverline Technologies Limited

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Ravi Subramanian Chairman Din:- 02151804

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Regd. Office : Silverline Technologies Ltd., Unit-121, SDF IV, Seepz, Andheri (E), Mumbai-400 096. INDIA. Tel.: (+91 022) 2829 1950, 2829 0322 • Fax : (+91 022) 2829 1206 • www.silverline.com