Latest Board Meetings Announced

Jan 25, 2018 18:23  hours
Symbol SILVERTUC
Board Meeting Date 01-Feb-2018
Purpose Meeting Updates
Details to transact the following business:1) Recommendation of Appoinbnent of M/ s Priyam R Shah & Associates, Chartered Accountant as the Statutory Auditors of the Company Subject to the Approval of the Shareholders at EGM2) To Propose ratification of "Silver Touch ESOP-2017" Scheme.2)To Decide the Day, Date, Time and Venue of Extra Ordinary General Meeting and approval of Notice For the same3) To appoint M/ s Rajiv Ahuja & Associates, Chartered Accountant as the Internal Auditor of the company for the FY 2017-184) To Appoint M/ s Sandip Sheth & Associates, Company Secretary in whole time practice as the Secretarial Auditor of the Company for the F.Y 2017-185) Approval of Board of Directors to enter into Shareholder Agreement with Sahaj Interactive Solutions (India) Private Limited for incorporation of Joint Venture Private Limited Company.6) Any other items with the permission of the Chair.
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