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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 Thursday, 3rd November, 2022, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 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 1st Interim Dividend of Rs.4/- (200%) 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 23rd November, 2022 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 14th November, 2022. The meeting commenced at 4.30 p.m. and concluded at 6.15 p.m.
03-11-2022
Bigul

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 October, 2022, 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.
02-11-2022
Bigul

SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action - Revised Record Date For Interim Dividend

This is with reference to earlier announcement dated 21st October, 2022 given pursuant to regulation 42 of the SEBI (LODR) Regulations, 2015, it is hereby informed that Monday, 14th November, 2022 is fixed as the Revised Record Date for the purpose of determining the entitlement of shareholders for payment of Interim Dividend for the financial year 2022-23, as may be declared by the Board of Directors at its meeting scheduled on Thursday, 3rd November, 2022.
27-10-2022
Bigul

SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action-Record Date For Interim Dividend

This is to inform that Friday, 11th November, 2022 is fixed as Record Date for the purpose of determining the entitlement of shareholders for payment of Interim Dividend for the financial year 2022-23, as may be declared by the Board of Directors at its meeting scheduled on Thursday, 3rd November, 2022. Intimated of the Record Date in the prescribed format is enclosed herewith. Please take note of the same and oblige.
21-10-2022
Bigul

SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Intimation for Considering Financial Results For The Quarter And Half Year Ended 30Th September, 2022 And Interim Dividend, If Any.

SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,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 Thursday, 3rd November, 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 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 October, 2022 and will end 48 hours after the Results are made public on 3rd November, 2022.
20-10-2022
Bigul

SIYARAM SILK MILLS LTD.-$ - 503811 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd & Others
11-10-2022

Over 125,000 old vehicles to be deregistered in Noida to control pollution

Over 1.25 lakh old vehicles registered in Gautam Buddh Nagar will be taken off the roads in compliance with a National Green Tribunal order on phasing out diesel and petrol vehicles older than 10 and 15 years, respectively, from the national capital region. The district transport department has started a campaign to phase out such vehicles and begun contacting their owners from October 1 following an Uttar Pradesh government order, officials said. Assistant Regional Transport Officer (ARTO) Siyaram Verma said, "These vehicles will either be scrapped or a no-objection certificate (NOC) issued for their usage so that they could be used in some select districts that do not fall under NCR." Deputy Commissioner of Police (Traffic) Ganesh Saha told PTI that the police department, on its part, was also carrying out stricter checks and penalising old vehicles found plying on the roads. The Uttar Pradesh government order said there were 34 districts with better air quality where such vehicl
07-10-2022
Bigul

SIYARAM SILK MILLS LTD.-$ - 503811 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- William FernandesDesignation :- Company Secretary and Compliance Officer
07-10-2022
Bigul

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 September, 2022, 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.
06-10-2022
Bigul

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 the securities of the Company by Directors, Designated persons and others will be closed from 1st October, 2022 till the end of 48 hours after financial results of the Company for the quarter ending 30th September, 2022 are communicated to the Stock Exchanges.
30-09-2022
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