SIYARAM SILK MILLS LTD.-$ - 503811 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Siyaram Silk Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms with regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed consolidated Voting Results in the prescribed format for our 44th AGM held on 23rd July, 2022, as Annexure -A. We are also enclosing herewith the Consolidated Report dated 25th July, 2022 of the Scrutinizer, M/s. P. Naithani & Associates, Practicing Company Secretaries on the remote e-voting and e-voting at the AGM. The Voting Results along with Scrutinizer''s Report will be disclosed on the website of the Company www.siyaram.com. This is for your information and records. SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms with Regulation 30, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Summary of the Proceedings of the 44th AGM held on 23rd July 2022 as Annexure - A. Further, brief details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated September 9, 2015, with respect to the appointment of M/s. Jayantilal Thakkar & Co., Chartered Accountants, as Statutory Auditors of the Company is enclosed as Annexure - B This is for your information and records. SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As required under Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding loss of share certificate received by our Registrar and Share Transfer Agent M/s. TSR Consultants Private Limited. SIYARAM SILK MILLS LTD.-$ - 503811 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- William FernandesDesignation :- Company Secretary and Compliance Officer 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 June, 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. SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in Newspapers on 29th June, 2022, pertaining to 44th Annual General Meeting, e-voting information and Book Closure dates of the Company. SIYARAM SILK MILLS LTD.-$ - 503811 - 44Th AGM To Be Held On 23Rd July, 2022.
Notice is hereby given that the 44th Annual General Meeting (AGM) of the Company will be held on Saturday, 23rd July, 2022, at 11.00 a.m. (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM"). Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 5th July, 2022 to Thursday, 7th July, 2022 (both days inclusive) for the purpose of payment of Dividend for the year ended 31st March, 2022, if declared at the AGM. The Evoting / Remote E-voting period commences on Tuesday, 19th July, 2022 (9.00 a.m. IST) and ends on Friday, 22degd July, 2022 (5.00 p.m. IST). We are attaching Notice of the 44th AGM, which is also uploaded on the website of the Company www.swaram.com along with Integrated Annual Report 2021-22. SIYARAM SILK MILLS LTD.-$ - 503811 - Reg. 34 (1) Annual Report.
As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Integrated Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 44th Annual General Meeting of the Company scheduled to be held on 23rd July, 2022 at 11 :00 a.m. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The Annual Report including Notice is uploaded on the Company''s Website and can be accessed at www.siyaram.com. SIYARAM SILK MILLS LTD.-$ - 503811 - Closure of Trading Window
This is to inform you that 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 for dealing in the securities of the Company by Directors, Designated persons and others will be closed from 1st July, 2022 till the end of 48 hours after the financial results of the Company for the quarter ending 30th June, 2022 are communicated to the Stock Exchanges.