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SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms with regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed consolidated Voting Results in the prescribed format for our 43rd AGM held on 31st July, 2021, as Annexure - A. We are also enclosing herewith the Consolidated Report dated 31st July, 2021 of the Scrutinizer, M/s. P. Naithani & Associates, Company Secretaries on the remote e-voting and e-voting during at the AGM. The Voting Results along with the Scrutinizer's Report will be disclosed on the website of the Company www.siyaram.com. This is for your information and records.
01-08-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms with regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed consolidated Voting Results in the prescribed format for our 43rd AGM held on 31st July, 2021, as Annexure - A. We are also enclosing herewith the Consolidated Report dated 31st July, 2021 of the Scrutinizer, M/s. P. Naithani & Associates, Company Secretaries on the remote e-voting and e-voting during at the AGM. The Voting Results along with the Scrutinizer's Report will be disclosed on the website of the Company www.siyaram.com. This is for your information and records.
01-08-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms with regulation 30, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Summary of the proceedings of the 43rd AGM held on 31st July, 2021 as Annexure - A.
31-07-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholding for the Period Ended June 30, 2021

 Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- William FernandesDesignation :- Company Secretary and Compliance Officer
14-07-2021
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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.
13-07-2021
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Siyaram Silk Mills Ltd - 503811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in Newspapers on 8th July, 2021, pertaining to 43rd Annual General Meeting, e-voting information and Book Closure dates of the Company.
10-07-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in Newspapers on 8th July, 2021, pertaining to 43rd Annual General Meeting, e-voting information and Book Closure dates of the Company.
10-07-2021
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Siyaram Silk Mills Ltd - 503811 - Reg. 34 (1) Annual Report

 As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Integrated Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the 43rd Annual General Meeting of the Company scheduled to be held on Saturday, 31st July, 2021 at 11:00 a.m. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The Annual Report including Notice is uploaded on the Company''s Website and can be accessed at www.siyaram.com
06-07-2021
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Siyaram Silk Mills Ltd - 503811 - Shareholder Meeting- AGM On 31St July, 2021

 Notice is hereby given that the 43rd Annual General Meeting (AGM) of the Company will be held on Saturday, 31st July, 2021, at 11.00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st July, 2021 to Friday, 23rd July, 2021 (both days inclusive) ) for the purpose of payment of Dividend for the year ended 31st March, 2021, if declared at the AGM. The E-voting / Remote E-voting period commences on Tuesday, 27th July, 2021 (9.00 a.m. IST) and ends on Friday, 30th July, 2021 (5.00 p.m. IST). We are attaching Notice of the 43rd AGM, which is also uploaded on the website of the Company www.siyaram.com along with Annual Report 2020-21.
06-07-2021
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