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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.
01-09-2021
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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 July, 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.
14-08-2021
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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 Unaudited Financial Results of the Company for the quarter ended 30th June, 2021, approved at the Board Meeting held on Tuesday, 10th August, 2021, published in the Newspapers viz The Economic Times and Maharashtra Times on 11th August, 2021. Kindly take the above on record and oblige.
11-08-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Intimation Of Outcome Of Board Meeting Dated 10Th August, 2021 Related To Re-Classification Of 'Promoter / Promoter Group' Pursuant To Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations').

Intimation of outcome of Board Meeting dated 10th August, 2021 related to re-classification of 'Promoter / Promoter Group' pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('LODR Regulations').
10-08-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Results- Financial Results For Quarter Ended 30Th June, 2021

This is to inform you that our Board at its meeting held on Tuesday, 10th August, 2021, has interalia approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2021 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Songira & Associates, Chartered Accountants (Firm Reg. No.128085W). The meeting commenced at 12.10 p.m. and concluded at 2.45 p.m. Please take the same on record and oblige.
10-08-2021
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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, 10th August, 2021, has interalia approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2021 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Songira & Associates, Chartered Accountants (Firm Reg. No.128085W). The meeting commenced at 12.10 p.m. and concluded at 2.45 p.m. Please take the same on record and oblige.
10-08-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Intimation Of Receipt Of Request For Reclassification From 'Promoter / Promoter Group' Category To 'Public' Category Shareholders In Accordance With Regulations 30 And 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

Intimation of receipt of request for reclassification from 'Promoter / Promoter Group' category to 'Public' category shareholders in accordance with Regulations 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
05-08-2021
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Siyaram Silk Mills Ltd - 503811 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021.

SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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, 10th August, 2021 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Further 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 Closure period has commenced from 1st July, 2021 and will end 48 hours after the results are made public on 10th August, 2021.
02-08-2021
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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
02-08-2021
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