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. 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 30th November, 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. SIYARAM SILK MILLS LTD.-$ - 503811 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 30th September, 2021. 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 October, 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. 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
Siyaram Silk Mills Ltd - 503811 - Corporate Action-Board approves Dividend
This is to inform you that our Board at its meeting held on Tuesday, 26th October, 2021, has interalia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2021 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. D S M R & CO (formerly known as M/s. Songira & Associates) Chartered Accountants (Firm Reg. No.128085W). 2. Considered and declared 1st Interim Dividend of Rs. 3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 3rd November, 2021. SIYARAM SILK MILLS LTD.-$ - 503811 - Results- Financial Results For 30Th September, 2021
This is to inform you that our Board at its meeting held on Tuesday, 26th October, 2021, has interalia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2021 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. D S M R & CO (formerly known as M/s. Songira & Associates) Chartered Accountants (Firm Reg. No.128085W). 2. Considered and declared 1st Interim Dividend of Rs. 3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 3rd November, 2021. 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 Tuesday, 26th October, 2021, has interalia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2021 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. D S M R & CO (formerly known as M/s. Songira & Associates) Chartered Accountants (Firm Reg. No.128085W). 2. Considered and declared 1st Interim Dividend of Rs. 3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 3rd November, 2021.