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For the people who own the company.

Silverline Technologies Limited is listed on BSE Limited under scrip code 500389. This section brings together the disclosures we make under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, in the order a shareholder would look for them. Every document here has first been filed with the exchange.

SEBI LODR 2015 BSE 500389 Incorporated 1992 Regulation 46 index
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At a glance

The essentials, kept current.

Identifiers, key personnel and the most recent exchange filings. The snapshot is maintained from a single source of record, so what appears here matches the footer of every page and the details on file with BSE.

Company snapshot
Listing
BSE Limited
Scrip code
500389
ISIN
INE368A01021verify
CIN
L46209MH1992PLC066360
Managing Director
Mr Yakinkumar Bansilal Joshi
Company Secretary & Compliance Officer
Ms Aditi Gargverify
Registered office
Office No. 304, 3rd Floor, Shubham Premises Co-operative Society Limited, Chakala, Andheri East, Ghodbander, Thane, Vasai 401107, Maharashtra, India
Latest announcements

Announcements will appear here as they are filed with BSE.

Investor documents

Every filing, published here too.

Documents are filed with BSE Limited and then published on this website under Regulation 46 of the SEBI (LODR) Regulations, 2015. Each section below opens a list grouped by financial year or category, with the regulation reference it satisfies. Where this website and the exchange filing differ, the exchange filing prevails.

Reg 46(2)(l)Announcements & disclosuresBoard meeting outcomes, intimations and other disclosures made to BSE under Regulation 30.Open Reg 46(2)(l)Financial resultsQuarterly, half-yearly and annual financial results filed under Regulation 33.Open Reg 46(2)(m), 46(2)(n)Annual reports & annual returnsAnnual reports under Regulation 34 and annual returns under section 92 of the Companies Act, 2013.Open Reg 46(2)(h)Shareholding patternQuarterly shareholding pattern filed under Regulation 31 (opens on the exchange website).Open Reg 46(2)(b), 46(2)(c)Corporate governanceComposition of board committees, terms of reference, quarterly governance reports and familiarisation programmes.Open Reg 46(2)(d)–(g), (o)Policies & codesCodes of conduct and policies adopted under SEBI regulations and the Companies Act.Open Reg 46(2)(i), (j), (k)Notices, meetings & voting resultsNotices of general meetings, board meeting intimations, postal ballots and voting results.Open Reg 46(2)Other filingsSecretarial compliance reports, related-party disclosures, newspaper publications and other statutory filings.Open Reg 46(2)(l)(iii)Investor presentationsPresentations and schedules of analyst or institutional investor meetings.Open Reg 46(2)(l)(ii)Credit ratingsCredit ratings obtained and any revisions.Open Reg 46Secretarial Audit ReportSecretarial Audit ReportOpen Reg 74(5)74(5) Certificate74(5) CertificateOpen Reg 46Closure of Trading WindowClosure of Trading WindowOpen Reg 46Integrated Governance ReportIntegrated Governance ReportOpen Reg 46Intimation of BMBM INTIMATIONOpen Reg 46Newspaper PublicationNewspaper PublicationOpen Reg 46Reconciliation of Share Capital Audit ReportReconciliation of Share Capital Audit ReportOpen Reg 46Outcome of BMOutcome of BMOpen Reg 46Committee ConstitutionCommittee ConstitutionOpen
Also in this section
On the exchange

Reading order. If you are new to the company, start with the latest annual report, then the most recent quarterly results and shareholding pattern. Board meeting outcomes and other intimations are under Announcements.

Grievance redressal

Three routes, in a fixed order.

Most matters are resolved by writing to the company or to the registrar. Where they are not, SEBI provides an escalation path that every listed company is bound by. The details of the officers and the registrar are maintained on the investor contact page.

Designated officer

The Company Secretary & Compliance Officer is the designated officer for investor grievances under Regulation 6 of the SEBI (LODR) Regulations, 2015. Write to the officer for matters relating to disclosures, meetings, dividends and general shareholder queries.

Contact details

SEBI SCORES

If a grievance is not resolved by the company, it may be lodged on SCORES, SEBI's online complaints platform. The company is required to respond within the timeline SEBI prescribes. If you remain unsatisfied after the SCORES process, the matter can be taken to online dispute resolution through SMART ODR.

scores.sebi.gov.in

Registrar & Transfer Agent

MUFG Intime India Private Limited is the company's Registrar and Share Transfer Agent. Contact the registrar for transfer, transmission, dematerialisation, change of address or bank mandate, nomination, duplicate certificates and dividend-related queries.

Registrar details
Investor charter & unclaimed amounts

What shareholders are entitled to expect.

Three standing notes that apply to every shareholder, whether shares are held in physical or dematerialised form.

Investor charter. SEBI has prescribed investor charters that set out the services an investor may expect, the rights and responsibilities of investors, and the timelines within which requests and grievances are to be addressed. The charter applicable to Registrars and Transfer Agents is available on the registrar's website; a summary of investor rights and responsibilities is on our investor contact page.

Unclaimed dividends and IEPF. Under sections 124 and 125 of the Companies Act, 2013, dividends that remain unpaid or unclaimed for seven years, and the shares on which such dividends were unclaimed, are transferred to the Investor Education and Protection Fund (IEPF). Shareholders may claim such amounts and shares from the IEPF Authority. Details of unclaimed amounts, if any, and the applicable procedure are published under Other filings.

Nomination facility. Shareholders may nominate a person to whom their shares shall vest in the event of death, under section 72 of the Companies Act, 2013. Holders of physical shares may submit Form SH-13 to the registrar; holders of dematerialised shares should register the nomination with their depository participant. SEBI requires demat account holders either to register a nomination or to expressly opt out.

Questions about your shareholding?

Write to the Company Secretary & Compliance Officer or to the registrar. Contact details, the escalation ladder and a query form are on one page.