SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action- Fixes Record Date For 1St Interim Dividend.
This is to inform that Wednesday, 3rd November, 2021 is fixed as Record Date for the purpose of payment of 1st Interim Dividend for the Financial Year 2021-22, as may be declared by the Board of Directors at its meeting scheduled to be held on Tuesday, 26th October, 2021. Please take note of the same and oblige. SIYARAM SILK MILLS LTD.-$ - 503811 - Board to consider First Interim Dividend
Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held onOctober 26, 2021, inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of theCompany for the quarter and half year ended September 30, 2021 and to consider and declare 1st Interim Dividend, if any, for the F.Y.2021-22.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 October 01, 2021 and will end 48 hours after the results are made public on October 26, 2021. SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Intimation for Notice Of Board Meeting.
SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th October, 2021 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 and to consider and declare 1st Interim Dividend, if any, for the F.Y.2021-22. 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, 2021 and will end 48 hours after the results are made public on 26th October, 2021. Siyaram Silk Mills Ltd - 503811 - Shareholding for the Period Ended September 30, 2021
Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here SIYARAM SILK MILLS LTD.-$ - 503811 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Darashaw Consultants Private Limited (RTA) (copy enclosed), for the month ended 30th September, 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 - 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, 2021 till the end of 48 hours after the financial results of the Company for the quarter/half year ending 30th September, 2021 are communicated to the Stock Exchanges. 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 August, 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 - Intimation Of Submission Of Application Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended For Reclassification Of Certain Persons Forming Part Of 'Promoter/ Promoter Group' Category To 'Public' Category.
Intimation of submission of application under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended for reclassification of certain persons forming part of 'Promoter/ Promoter Group' category to 'Public' category. SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper(s) advertisement containing Notice to shareholders who have not claimed their dividend for seven or more consecutive years and whose shares are liable to be transferred to IEPF Authority. This is pursuant to the provisions of section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. The above information is also available on the website of the Company i.e. www.siyaram.com.