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Silicon Valley Infotech: Outcome/Matters Decided In The Board Meeting Held On Tuesday 18Th Day Of February 2020

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Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Tuesday 18th day of February 2020 and the Board inter-alia to considered approved and adopted the following:
The Company has proposed Voluntary Delisting of 12 96 80 000 Equity Shares from The National Stock Exchange of India limited and The Calcutta Stock Exchange limited without giving exit opportunity to the shareholders as per Regulation 6(a) and 7 (1) (a) of SEBI (Delisting of Equity Shares) Regulations 2009 and the Equity Shares of the Company will continue to be listed on the Bombay Stock Exchange Limited ("BSE") the stock exchange having nationwide trading terminals.
Please note that the meeting commence at 02.30 p.m. and concluded at 03.30 p.m.

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