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Siyaram Silk Mills Ltd - 503811 - Board to consider Dividend

 Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held onMay 27, 2021 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended March 31, 2021 and to consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended March 31, 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 April 01, 2021 and will end 48 hours after the results are made public on May 27, 2021.
17-05-2021
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Siyaram Silk Mills Ltd - 503811 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 27Th May, 2021.

 SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,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 Thursday, 27th May, 2021 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2021 and to consider and recommend dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 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 April, 2021 and will end 48 hours after the results are made public on 27th May, 2021.
17-05-2021
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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 30th April, 2021June, 2020, 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.
14-05-2021
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Siyaram Silk Mills Ltd - 503811 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIYARAM SILK MILLS LTD.- 2CINL17116MH1978PLC020451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.23 4Highest Credit Rating during the previous FY AA-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: William Fernandes Designation: Company Secretary EmailId: william.fernandes@siyaram.com Name of the Chief Financial Officer: Surendra Shetty Designation: Chief Financial Officer EmailId: surendra.shetty@siyaram.com Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2021
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Siyaram Silk Mills Ltd - 503811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate
22-04-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate
22-04-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - PCS Certificate Reg 40(9) Of SEBI (LODR), 2015

 Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith certificate issued by M/s. GMJ Associates, Company Secretaries, under regulation 40(9) of the Listing Regulations, for the half year ended 31st March, 2021. Kindly take the same on record and oblige.
15-04-2021
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Siyaram Silk Mills Ltd - 503811 - Shareholding for the Period Ended March 31, 2021

 Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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Siyaram Silk Mills Ltd - 503811 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances- Compliance Certificate For The Period Ended 31St March, 2021.

 Please find enclosed herewith Certificate issued pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. Please take the same on record and oblige.
03-04-2021
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