Silver Oak (India) Share Price
76.85+6.86 (+9.80%)
-47.86% past 1 Year
Silver Oak Resort the biggest of its in Bangalore it offers you a full fledged star hotel experience. A multi-cuisine restaurant bar conference halls banquet hall business center health club
Corporate filings & documents
Announcements
42nd Annual Report of the Company for the Financial Year 2025-26
19 minutes agoWe are enclosing herewith the notice annexed with the explanatory statement of the 42nd Annual General Meeting of the Company to be held on Tuesday 29th September 2026 at the registered office of the Company.
43 minutes agoPlease refer the attached document
20 hours agoPlease refer the attached document
20 hours agoPlease refer the attached document
20 hours agoPlease refer the attached document
20 hours agoPublication of unaudited financial results Q1 2026-27
3 weeks agoPublication of unaudited financial results Q1 2026-27
3 weeks agoUnaudited Financial Results Quarter ended June 30 2026
3 weeks agoUnaudited Financial Results Quarter ended June 30 2026
3 weeks agoSilver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Silver Oak (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11th August 2026 inter alia to consider and approve Unaudited Financial Results for the Period Ended June 30 2026.
1 month agoSilver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Silver Oak (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11th August 2026 inter alia to consider and approve Unaudited Financial Results for the Period Ended June 30 2026.
1 month agoCertificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018 Q1 2026-27
1 month agoCertificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018 Q1 2026-27
1 month agoClosure of Trading Window
2 months agoClosure of Trading Window
2 months agoIntimation of appointment of CS Anshika Singhai as the Company Secretary and Compliance Officer of the Company with effect from 12th June 2026.
2 months agoIntimation of appointment of CS Anshika Singhai as the Company Secretary and Compliance Officer of the Company with effect from 12th June 2026.
2 months agoSubmission of Press clippings related to extract of Standalone and Consolidated Audited Financial results for the Quarter and Year ended 31st March 2026 In the Following Newspapers:1. Free Press (English)2. Choutha Sansar (Hindi)
3 months agoSubmission of Press clippings related to extract of Standalone and Consolidated Audited Financial results for the Quarter and Year ended 31st March 2026 In the Following Newspapers:1. Free Press (English)2. Choutha Sansar (Hindi)
3 months agoAudited Standalone and consolidated Financial Results for the financial year ended 31st March 2026
3 months agoApproval of the Audited Standalone and Consolidated Financial Statements for the financial year ended on 31st March 2026.
3 months agoApproval of the Audited Standalone and Consolidated Financial Statements for the financial year ended on 31st March 2026.
3 months agoSilver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve We now wish to inform you that the Board Meeting held on Friday May 29th 2025 stands adjourned as the financial results were not approved by the Audit Committee and the meeting of Audit Committee is adjourned till Saturday i.e. May 30th 2025.Therefore the Board Meeting is also adjourned till on Saturday May 30th 2025 which will be at the Registered Office of the Company inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31st 2026.
3 months agoSilver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve We now wish to inform you that the Board Meeting held on Friday May 29th 2025 stands adjourned as the financial results were not approved by the Audit Committee and the meeting of Audit Committee is adjourned till Saturday i.e. May 30th 2025.Therefore the Board Meeting is also adjourned till on Saturday May 30th 2025 which will be at the Registered Office of the Company inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31st 2026.
3 months agoSilver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31 2026.
3 months agoIntimation regarding resignation of Ms. Ragini Pednekar (M.No. 75605) Company Secretary and Compliance Officer Key Managerial Personnel of the company with effect from 13th May 2026.
3 months agoIn Compliance with the Regulation 74(5) of SEBI ( Depository Participants) Regulation 2018. Please find enclosed herewith the Certificate for the fourth quarter and financial year ended 31st March 2026.
4 months agoIn Compliance with the Regulation 74(5) of SEBI ( Depository Participants) Regulation 2018. Please find enclosed herewith the Certificate for the fourth quarter and financial year ended 31st March 2026.
4 months agoIntimation for Closure of Trading Window
5 months agoIntimation for Closure of Trading Window
5 months agoSubmission of Newspaper Advertisement of Un-audited Financial Results for the Quarter ended 31st December 2025.
6 months agoOutcome of Board Meeting held on 11/02/2026 for Approval Of Standalone and Consolidated Unaudited Financial Results annexed with Auditors Review Report for the Quarter ended 31st December 2025.
6 months agoSilver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December 2025.
7 months agoIn Compliance with the Regulation 74(5) of SEBI (Depository Participants) Regulation 2018 please find enclosed herewith the Certificate for the quarter ended 31st December 2025
7 months agoIntimation of Closure of Trading Window
8 months agoSubmission of Newspaper Advertisement of Un-audited Financial Results for the Quarter and Half-year ended 30th September 2025.
9 months agoApproval of Unaudited Financial Results for the quarter and half yearly ended 30th September 2025.
9 months agoSilver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve To consider and approve the Standalone and Consolidated unaudited Financial Results along with the Limited Review Report for the quarter and half year ended on 30th September 2025.
10 months agoSubmission of Revised Scrutinizers Report and Voting Results of 41st Annual General Meeting of the company held on Tuesday 30th September 2025 at the Registered Office of the company.
10 months agoIn Compliance with Regulation 74(5) of SEBI(Depositories and Participants) Regulation 2018 please find enclosed herewith Certificate for the quarter ended 30th September 2025.
10 months agoSubmission of Scrutinizers Report and E-voting Results of 41st Annual General Meeting of the company held on Tuesday 30th September 2025 at 01:00 P.M at the Registered Office of the company.
11 months agoOutcome of the 41st Annual General Meeting of the company held on Tuesday 30th September 2025 at 01: 00 P.M at registered office of the company.
11 months agoIntimation of Closure of Trading Window.
11 months agoSubmission of Newspaper Advertisement of Notice of 41st Annual General Meeting of the company.
11 months agoPlease find enclosed herewith Letter to Shareholder of the Company as per Regulation 36 of SEBI(LODR) Regulations 2015.
12 months agoSubmission of Annual Report for the Financial Year 2024-25 along with the Notice annexed with Explanatory Statement of 41st Annual General Meeting of the company to be held on Tuesday 30th September 2025 at the registered office of the company.
12 months agoWe are enclosing herewith the Notice annexed with Explanatory Statement of the 41st Annual General Meeting of the company to be held on Tuesday 30th September 2025 at the registered office of the company.
12 months ago1. Considered and approved the Directors Reports for the Financial Year ended 31st March 2025.2. Approved Notice of 41st Annual General Meeting of the company to be held on Tuesday 30th September 2025 at 01:00 P.M at Registered Office of the company situated at Plot No. 110 Sector-I Industrial Area Pithampur Dhar 454775.3. Finalization of Cut Off Date and remote e-voting period of the conducting Annual General Meeting.4. Considered the appointment of M/s. NPG & Co. Practicing Company Secretary as a Scrutinizer of the company for the purpose of E-Voting.5. Considered the appointment of M/s. NPG & Co. as a Secretarial Auditor of the company from F.Y. 2025-26 to F.Y. 2029-30 subject to approval of shareholders.
12 months agoAnnual reports
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Company details
Registered office
Plot No. 110, Sector-1 Industrial Area Pithampur Dhar Dist Madhya Pradesh PIN: 454775 Tel No: 02577040 / 04023742 Fax No: 0731-2577040 Email: [email protected] Internet: www.silveroakindia.co.in
Registrars
Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010 Plot No 60 Electronic Complex Pardeshipura PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Shirish Jaltare, Whole Time Director
Leela Kalyani, Non Executive Director
Suresh Kejriwal, Non Executive Independent Director
Prakash Gadia, Non Executive Independent Director
Vivek Chibba, Non Executive Director
Anshika Singhai, Company Secretary and Compliance Officer
Details
BSE 531635
NSE NULL
ISIN INE870J01019