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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 Darashaw Consultants Private Limited. Please take the same on record.
01-03-2022
Bigul

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 Darashaw Consultants Private Limited. Please take the same on record.
22-02-2022
Bigul

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 Notice of Postal Ballot and E- Voting information, published in the Newspapers viz Free Press Journal and Navshakti on 16th February, 2022. Kindly take the above on record and oblige.
16-02-2022
Bigul

SIYARAM SILK MILLS LTD.-$ - 503811 - Intimation Of Approval Of Application Submitted Under Regulation 30 And Regulation 31A(8) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Reclassification Of Certain Persons Forming Part Of 'Promoter/Promoter Group' Category To 'Public' Category.

Intimation of Approval of application submitted under Regulation 30 and Regulation 31A(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for reclassification of certain persons forming part of 'Promoter/Promoter Group' category to 'Public' category.
16-02-2022
Bigul

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 Darashaw Consultants Private Limited. Please take the same on record.
11-02-2022
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 Darashaw Consultants Private Limited (RTA) (copy enclosed), for the month ended 31st January, 2021, 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.
10-02-2022
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SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In terms with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated 29th January, 2022 along with explanatory statement, seeking approval of the Members through electronic voting (remote e-voting) for the re-appointment of Shri. Ashok M. Jalan, as a Whole Time Director of the Company designated as Senior President cum Director. The Notice is being sent to the Members in electronic mode and is also being placed on the website of the Company www.siyaram.com.
08-02-2022
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
07-02-2022

Buy Siyaram Silk Mills; target of Rs 610: ICICI Direct

ICICI Direct is bullish on Siyaram Silk Mills has recommended buy rating on the stock with a target price of Rs 610 in its research report dated January 31, 2021.
01-02-2022
Bigul

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

This is to inform you that our Board at its meeting held on Saturday, 29th January, 2022, has interalia: 1) Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December, 2021. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2021 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditors, M/s. D S M R & CO (formerly known as M/s. Songira & Associates) Chartered Accountants (Firm Reg. No.128085W). 2) Declared 2nd Interim Dividend of Rs. 3/- per equity share (150%) on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22. The Interim Dividend will be credited/paid/dispatched on or after 11th February, 2022 to such shareholders as on the Record Date (7th February, 2022).
29-01-2022
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