Siyaram Silk Consolidated March 2023 Net Sales at Rs 695.43 crore, up 10.69% Y-o-Y
17-05-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI(LODR) Regulations, 2015 For The HYE 31St March, 2023.
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2023.16-05-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action-Board approves Dividend
This is to inform you that our Board at its meeting held on Tuesday, 16th May, 2023, has inter alia taken the following decisions: 1. Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2023. We are enclosing herewith duly signed Results for the quarter/year ended 31st March, 2023 as approved by the Board along with Auditor's Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023 is also enclosed. 2. The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2023, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.16-05-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Results - Financial Results For The FY Ended 31St March, 2023
This is to inform you that our Board at its meeting held on Tuesday, 16th May, 2023, has inter alia taken the following decisions: 1. Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2023. We are enclosing herewith duly signed Results for the quarter/year ended 31st March, 2023 as approved by the Board along with Auditor's Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023 is also enclosed. 2. The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2023, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.16-05-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that our Board at its meeting held on Tuesday, 16th May, 2023, has inter alia taken the following decisions: 1. Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2023. We are enclosing herewith duly signed Results for the quarter/year ended 31st March, 2023 as approved by the Board along with Auditor's Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023 is also enclosed. 2. The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2023, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.16-05-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Closure of Trading Window
This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16th May, 2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2023 and to consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 2023. Further in terms with 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 Closure period has commenced from 1st April, 2023 and will end 48 hours after the results are made public on 16th May, 2023.08-05-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 16Th May, 2023.
SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2023 and to consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 2023. Further in terms with 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 Closure period has commenced from 1st April, 2023 and will end 48 hours after the results are made public on 16th May, 2023.08-05-2023
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 30th April, 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.03-05-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Certificate U/R.40(9) Of SEBI(LODR) Regulations, 2015 For Year Ended 31St March, 2023.
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") we are enclosing herewith certificate obtained u/r. 40(9) of the LODR from M/s. GMJ & Associates, Company Secretaries, for the year ended 31st March, 2023.18-04-2023