Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Siyaram Silk Mills Ltd - 503811 - Corporate Action- Fixes Book Closure For The Purpose Of 43Rd AGM And Payment Of Dividend.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 21st July, 2021 to Friday, 23rd July, 2021 for the purpose of 43rd AGM to be held on Saturday, 31st July, 2021 and payment of Dividend, if approved by the Members.
06-07-2021
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 30th June, 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.
03-07-2021
Bigul

Siyaram Silk Mills Ltd - 503811 - Closure of Trading Window

 This is to inform you that 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 for dealing in the securities of the Company by Directors, Designated persons and others will be closed from 1st July, 2021 till the end of 48 hours after the financial results of the Company for the quarter ending 30th June, 2021 are communicated to the Stock Exchanges.
30-06-2021
Bigul

Siyaram Silk Mills Ltd - 503811 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms with Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose Annual Secretarial Compliance Report issued by M/s. GMJ & Associates, Company Secretaries, for the Financial Year ended 31st March, 2021.
15-06-2021
Bigul

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 31st March, 2021.
12-06-2021
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 May, 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.
11-06-2021
Bigul

Annual report for Siyaram Silk Mills Ltd. for FY-2021
28-05-2021
Bigul

Siyaram Silk Mills Ltd - 503811 - Results-Financial Result For March 31, 2021

 This is to inform you that our Board at its meeting held on Thursday, 27th May 2021, has inter alia taken the following decisions: 1.Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2021. We are enclosing herewith duly signed Results for the quarter/ year ended 31st March, 2021 as approved by the Board along with Auditors' Report issued by Statutory Auditors, M/s. Songira & Associates, Chartered Accountants(Firm Reg. No.128085W). Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2021 is also enclosed. 2.The Board has recommended payment of Final Dividend of Rs.4.60 per Equity Share ( 230% ) on the Equity Shares of Rs.2/- each (face value) for the year ended 31st March, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
27-05-2021
Bigul

Siyaram Silk Mills Ltd - 503811 - Board recommends Final Dividend

 Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended payment of Final Dividend of Rs.4.60 per Equity Share ( 230% ) on the Equity Shares of Rs.2/- each (face value) for the year ended March 31, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
27-05-2021
Bigul

Siyaram Silk Mills Ltd - 503811 - Outcome Of Board Meeting Dated 27Th May, 2021

 This is to inform you that our Board at its meeting held on Thursday, 27th May 2021, has inter alia taken the following decisions: 1.Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2021. We are enclosing herewith duly signed Results for the quarter/ year ended 31st March, 2021 as approved by the Board along with Auditors' Report issued by Statutory Auditors, M/s. Songira & Associates, Chartered Accountants(Firm Reg. No.128085W). Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2021 is also enclosed. 2.The Board has recommended payment of Final Dividend of Rs.4.60 per Equity Share ( 230% ) on the Equity Shares of Rs.2/- each (face value) for the year ended 31st March, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
27-05-2021
Next Page
Close

Let's Open Free Demat Account