SIYARAM SILK MILLS LTD.-$ - 503811 - Reg. 34 (1) Annual Report.
The Annual Report of the Company for the financial year 2022-23 including Notice convening the 45th Annual General Meeting to be held on Saturday, 5th August , 2023 through Video Conferencing / Other Audio Visual Means, being sent to the Members through Electronic Mode , is attached . The Link for the Annual Report including Notice is also uploaded on the website of the Company www.siyaram.com. SIYARAM SILK MILLS LTD.-$ - 503811 - Notice Of 45Th Annual General Meeting To Be Held On Saturday, 5Th August, 2023.
Notice of 45th Annual General Meeting scheduled to be held on Saturday, 5th August, 2023 along with Annual Report 2022-23. SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issuance of Duplicate Share Certificates / Letter of Confirmation. SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find herewith RTA Certificate u/r 74(5) of SEBI (DP) Regulations,2018 for the month of June,2023 SIYARAM SILK MILLS LTD.-$ - 503811 - Closure of Trading Window
This is to inform you that in terms of the Company''s Code for Regulating, Monitoring and Reporting of Trading by Insiders framed under the SEBI (Prohibition of Insider trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Directors, Designated persons and others will be closed from 1st July, 2023 till the end of 48 hours after financial results of the Company for the quarter ending 30th June, 2023 are communicated to the Stock Exchanges. SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, we have received documents from our shareholder for issue of duplicate share certificate through our Registrar and Share Transfer Agent, M/s. TSR Consultants Private Limited. A copy of the intimation is attached herewith. As required under SEBI Circular No. SEBl/ HO/ MIRSD/ MIRSD_RTAMB/ P/ CIR/ 2022/ 8 dated January 25, 2022, a ''Letter of Confirmation'' to the shareholder will be issued upon complying with the required formalities. Please bring this to the notice of members of your exchange. SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from TSR Consultants Private Limited (RTA) (copy enclosed), for the month ended 31st May, 2023, we hereby confirm that: (a) The securities received for dematerialization and re-materialization have been listed on the Stock Exchanges; and (b) The related Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take a note of the above. SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Siyaram Silk Mills Limited ('Company') will be interacting with the Analysts / Investors on 1st June, 2023. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the Company's website www.siyaram.com for your information and for the information of members and the public at large. Discussions will be based on publicly available information. This information is submitted to you pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund. Kindly take the information on record. SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In nexus to the captioned subject and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Transcript of the Analyst/ Investor Meet held on 23rd May, 2023. The same will also be available on the website of the Company www.siyaram.com. This is for your information and records. SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms with Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose Annual Secretarial Compliance Report issued by M/s. GMJ & Associates, Company Secretaries, for the Financial Year ended 31st March, 2023.