AGM Date: 18 Dec 2021
AGM 18/12/2021 Notice of 24th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, please find enclosed herewith Notice including Attendance Slip, Proxy Form & Route Map of the Venue convening, of 24th Annual General Meeting of the Company to be held on Saturday, 18th day of December, 2021 at 10:00 A.M at the Registered Office of the Company at 'Ananta Bhavan', 94 Vivekanand Nagar, PO: Podrah, Andul Road, Near Narayana Hospital, 3rd Floor, R.No.301, Howrah - 711 109. The aforesaid Notice of 24th AGM is also available on the website of the Company www.silverpointinfratech.com. The Company is pleased to offer remote e-voting facility to the Members through NSDL to enable them to cast their vote(s) electronically on the resolutions set forth in the Notice of AGM. The instructions with respect to e-voting have been provided in the Notice of the AGM. You are requested to take note of the above. (As Per BSE Announcement Dated 27.11.2021) With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 [hereinafter referred to as SEBI (LODR) Regulations, 2015] please find enclosed the Summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your reference and records. (As Per BSE Announcement dated on 18.12.2021) This is to inform that 24th Annual General Meeting (AGM) of the Company was held on Saturday, December 18, 2021 at 10:00 a.m. at 'Ananta Bhavan', 94 Vivekananda Nagar, PO : Podrah, Andul Road, Near Narayana Hospital, 3rd Floor, R.No.301, Howrah - 711 109. We enclose herewith: Voting Results as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015. The Consolidated Scrutinizer''s Report submitted by the Scrutinizer appointed by the Company. Request you to take the same on records. (As Per BSE Announcement dated on 21.12.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We wish to inform you that the Board Meeting of the Company held on August 27, 2022, inter-alia, have taken on record and approved the following :- 1. Approved Directors' Report for the Financial Year ended March 31, 2022. 2. Approved Notice and Agenda calling the Twenty-fifth Annual General Meeting to be held on Friday, September 30, 2022 at 9.30 A.M. at the Registered Office of the Company located at 'Ananta Bhavan', 94 Vivekananda Nagar, Andul Road, Near Narayana Hospital, 3rd Floor, Room No. 301, Howrah - 711 109. 3. The E-voting period will begin on Tuesday, September 27, 2022 (9.00 A.M.) and ends on Thursday, September 29, 2022 (5.00 P.M). The Cut-off date for E-voting is Friday, September 23, 2022. 4. The Board has appointed M/s. Kalpana Jhajharia & Associates, (Practicing No. 22484) to act as scrutinizer for conducting E-voting at Twenty-fifth Annual General Meeting of the Company. This is for your kind records and information. (As Per BSE Announcement Dated on 27.08.2022) With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 [hereinafter referred to as SEBI (LODR) Regulations, 2015] please find enclosed the Summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your reference and records. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
We wish to inform you that the Board Meeting of the Company held on August 19, 2023, inter-alia, have taken on record and approved the following :- 1. Approved Directors' Report for the Financial Year ended March 31, 2023. 2. Approved Notice and Agenda calling the Twenty-Sixth Annual General Meeting 3. The E-voting period will begin on Wednesday, September 27, 2023 (9.00 A.M.) and ends on Friday, September 29, 2023 (5.00 P.M). The Cut-off date for E-voting is Friday, September 23, 2023. 4. The Board has appointed M/s. Kalpana Tekriwal & Associates, (Practicing No. 22484) to act as scrutinizer. You are requested to please consider and take on record the aforesaid disclosure as required who host on the portal of the BSE for information of the general public and investors of the Company. This is for your kind records and information. Pursuant to provisions of Section 91 of the Companies Act 2013, and Regulation 42 of the listing Regulations, the register of members ad share transfer books will remain closed for the purpose of 26th AGM of the Company Kindly take this information on your record. Pursuant to SEBI(LODR) Regulations the proceedings of the 26th Annual General Meeting of our Company has been enclosed herewith. Kindly take the same on your record. Thank You. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the Company has published the requisite intimation of Annual General Meeting scheduled to be held on Monday, September 30, 2024 in the Newspapers. Copy of newspaper clippings are enclosed. This is for your record and information. We wish to inform you that the Board Meeting of the Company held on September 04, 2024 inter-alia, have taken on record and approved the following agendas as per the letter enclosed. Financial Result for the second quarter ended September 30, 2024 (As Per BSE Announcement Dated on 21.10.2024)
AGM Date: 20 Sep 2025
AGM 20/09/2025 Please find enclosed herewith the outcome of Board meeting for issue of bonus Shares and other matter as decided by Board of Director of Company Please find enclose herewith the intimation regarding Book Closure (As per BSE Announcement Dated on 18.08.2025) Please find enclosed herewith copy of Summary of Proceedings of Annual General Meeting of Company (As per BSE Announcement Dated on 20.09.2025) Submission of Voting Result & Scrutinizer''s Report (As per BSE Announcement dated on: 22.09.2025)
EGM Date: 06 Dec 2021
Outcome of the Circular Resolutions passed by the Board of Directors.
EGM Date: 01 Jun 2023
EGM 01/06/2023 With reference to the Board Meeting held on 22.05.2023, the Board of Directors of the Company held its Meeting today, have decided to give effect to the agendas mentioned in the Outcome of Board Meeting held on 22.05.2023 by calling for an Extra Ordinary General Meeting at shorter notice as the Company had received consent Shareholders having more than 95% holding as stipulated under Section 101 and other related provisions of the Companies Act, 2013 on Thursday June 01, 2023 at 10:15 a.m at 'Diamond Plaza', 5, Gopi Bose Lane, Kolkata- 700 012. (As Per BSE Announcement Dated on 23.05.2023) The Board have approved the Notice for convening Extra-Ordinary General Meeting (EGM) of the Company dated May 23, 2023 for giving effect to all the resolutions mentioned in the Notice of the Meeting which is to be held on Thursday, June 01, 2023 at 10:15 a.m at 'Diamond Plaza', 5, Gopi Bose Lane, Kolkata- 700 012 . The Notice of Extra-Ordinary General Meeting is being attached herewith. Please take the information on record. (As Per BSE Announcement dated on 24.05.2023) Proceedings of the Extra-Ordinary general meeting held on 01.06.2023 as per regulation 30 of SEBI (LODR) regulations, 2015 has been attached herewith (As Per BSE Announcement Dated on 01.06.2023)