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SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is a copy of the Press Release on the Approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 to be distributed to the media, contents of which are self-explanatory. This intimation is also being uploaded on the Company's website at www.siyaram.com
30-01-2023
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SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement of the Extract of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 published in the Newspapers viz The Economic Times and Maharashtra Times on 30th January, 2023.
30-01-2023
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SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement of Record Date for the purpose of payment of 2nd Interim Dividend of Rs. 3/- ( 150%) per equity share on the Paid up Equity Shares of Rs.2/- each, for the Financial Year 2022-23, declared by the Board of Directors of the Company at their meeting held on 28th January, 2023 published in the Newspapers viz Navshakti and The Free Press Journal on 29th January, 2023.
30-01-2023

Siyaram Silk Consolidated December 2022 Net Sales at Rs 502.18 crore, down 10.83% Y-o-Y

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30-01-2023
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SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action-Board approves Dividend

 This is to inform you that our Board at its meeting held on Saturday, 28th January, 2023, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith duly signed Results for the quarter and nine months ended 31st December, 2022 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 15th February, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e.6th February, 2023. The meeting commenced at 12 noon and concluded at 1.35 p.m.
28-01-2023
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SIYARAM SILK MILLS LTD.-$ - 503811 - Results - Financial Results For The Quarter Ended 31St December, 2022.

 This is to inform you that our Board at its meeting held on Saturday, 28th January, 2023, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith duly signed Results for the quarter and nine months ended 31st December, 2022 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 15th February, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e.6th February, 2023. The meeting commenced at 12 noon and concluded at 1.35 p.m.
28-01-2023
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SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th January, 2023.

 This is to inform you that our Board at its meeting held on Saturday, 28th January, 2023, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith duly signed Results for the quarter and nine months ended 31st December, 2022 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 15th February, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e.6th February, 2023. The meeting commenced at 12 noon and concluded at 1.35 p.m.
28-01-2023
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SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action - Record Date For Interim Dividend

 This is to inform that Monday, 6th February, 2023 is fixed as Record Date for the purpose of determining the entitlement of shareholders for payment of 2nd Interim Dividend for the financial year 2022-23, as may be declared by the Board of Directors at its meeting scheduled on Saturday, 28th January, 2023. Intimation of the Record Date in the prescribed format is enclosed herewith.
19-01-2023
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SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022 And To Consider And Declare Interim Dividend, If Any, For The F.Y.2022-23.

 SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th January, 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and to consider and declare Interim Dividend, if any, for the F.Y.2022-23. 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 January, 2023 and will end 48 hours after the Results are made public on 28th January, 2023.
14-01-2023
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SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper(s) advertisement published in The Free Press Journal and Navshakti on 13th January, 2023, containing Notice to shareholders who have not claimed their dividend for seven or more consecutive years and whose shares are liable to be transferred to IEPF Authority. This is pursuant to the provisions of section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. The above information is also available on the website of the Company i.e. www.siyaram.com.
13-01-2023
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