SIYARAM SILK MILLS LTD.-$ - 503811 - Change In Name Of Registrar And Share Transfer Agent Of The Company
This is to inform you that TSR Darashaw Consultants Private Limited, the Registrar and Share Transfer Agent of the Company, has informed that its name has been changed to TSR Consultants Private Limited, with effect from 13th April, 2022. We request you to take note of the above and update your records accordingly. SIYARAM SILK MILLS LTD.-$ - 503811 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIYARAM SILK MILLS LTD.- 2CINL17116MH1978PLC020451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.86 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: William Fernandes Designation: Company Secretary EmailId: william.fernandes@siyaram.com Name of the Chief Financial Officer: Surendra Shetty Designation: Chief Financial Officer EmailId: surendra.shetty@siyaram.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SIYARAM SILK MILLS LTD.-$ - 503811 - Statement Of Investor Complaints For The Quarter Ended March 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 SIYARAM SILK MILLS LTD.-$ - 503811 - Certificate U/R.40(9) Of SEBI(LODR) Regulations, 2015 For Year Ended 31St March, 2022.
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, 2022. Please take the same on record and oblige. 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 Darashaw Consultants Private Limited (RTA) (copy enclosed), for the month ended 31st March, 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. Kindly take a note of the above. SIYARAM SILK MILLS LTD.-$ - 503811 - 31St March, 2022
Please find enclosed herewith Certificate issued pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Please take the same on record and oblige. 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 April, 2022 till the end of 48 hours after the financial results of the Company for the quarter and year ending 31st March, 2022 are communicated to the Stock Exchanges. SIYARAM SILK MILLS LTD.-$ - 503811 - Disclosure Of Voting Results Of Postal Ballot (Voting By Electronic Means) As Per Requirements Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements), 2015 ('SEBI (LODR) Regulations, 2015')
In terms with regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results of the Postal Ballot (voting by electronic means) in respect of the Ordinary Resolution for re-appointment of Shri. Ashok Jalan (DIN 00456869) as a Whole Time Director designated as Senior President cum Director for a period of 3 years from 30th January, 2022 to 29th January, 2025, contained in the Postal Ballot Notice dated 29th January, 2022 is enclosed in the format prescribed marked Annexure - A. The aforesaid Resolution contained in the said Notice has been passed with requisite majority effective from 23rd March, 2022. We are also enclosing herewith the Scrutinizer's Report dated 24th March, 2022 of the Scrutinizer, M/s. P. Naithani & Associates, Company Secretaries on Postal Ballot (voting by electronic means) in respect of above business marked Annexure - B. SIYARAM SILK MILLS LTD.-$ - 503811 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Siyaram Silk Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Darashaw Consultants Private Limited (RTA) (copy enclosed), for the month ended 28th February, 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. Kindly take a note of the above.