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Silverline Technologies Ltd.
BSE CODE: 500389   |   NSE CODE: NA   |   ISIN CODE : INE368A01021   |   30-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
13-Feb-2026 18-Feb-2026 Inter alia, to consider and evaluate the following: 1. A non-binding Letter of Intent received from Trueledger Technologies FZE, expressing interest in acquiring up to 20% equity participation in the Company, without specifying a consideration amount; 2. A proposal by the management of the Company to offer up to 20% equity participation at an aggregate consideration of ?800 Million, implying a potential post-money valuation of approximately ?4 Billion, subject to regulatory compliance and approvals; 3. Raising of funds through issuance of equity shares or other permissible securities on a preferential basis in accordance with the Companies Act, 2013 and SEBI (ICDR) Regulations; 4. Appointment of an independent SEBI-registered Registered Valuer and other professional advisors to evaluate and support the proposed valuation and transaction structuring; 5. Any other matter incidental or ancillary thereto.
09-Feb-2026 14-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results
06-Oct-2025 08-Oct-2025 Inter alia,to consider and approve the Notice of AGM and Directors Report and other business matters to be transacted with the permission of the chair.
06-Oct-2025 07-Oct-2025 Inter alia,to consider and approve the Notice of AGM and Directors Report and other business matters to be transacted with the permission of the chair.
07-Aug-2025 14-Aug-2025 Quarterly Results
04-Jul-2025 10-Jul-2025 Audited Results
22-May-2025 30-May-2025 Audited Results
31-Jan-2025 13-Feb-2025 Quarterly Results
05-Nov-2024 14-Nov-2024 Quarterly Results
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