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 attached herewith the Summary of the proceedings of the 42nd AGM held on 5th September, 2020. SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020.
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st April, 2020 and will end 48 hours after the results are made public on 12th September, 2020 SIYARAM SILK MILLS LTD.-$ - 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, 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. 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 viz., Free Press Journal and Nav Shakti on 13th August, 2020, pertaining to 42nd Annual General Meeting, E-voting information and Book Closure dates of the Company. 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 2019-20 along with the Notice convening the 42nd Annual General Meeting of the Company scheduled to be held on 5th September, 2020 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 SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action- Fixes Book Closure For The Purpose Of 42Nd AGM To Be Held On Saturday, 5Th September, 2020.
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, 26th August, 2020 to Friday, 28th August, 2020 For the purpose of 42nd AGM to be held on Saturday, 5th September, 2020. SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholder Meeting - AGM On September 5, 2020
Notice is hereby given that the 42nd Annual General Meeting (AGM) of the Company will be held on Saturday, 5th September, 2020, 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, 26th August, 2020 to Friday, 28th August, 2020 (both days inclusive) for the purpose of the AGM. The E-voting / Remote E-voting period commences on Tuesday, 1st September, 2020 (9.00 a.m. IST) and ends on Friday, 4th September, 2020 (5.00 p.m. IST) We are attaching Notice of the 42nd AGM, which is also uploaded on the website of the Company www.siyaram.com along with Annual Report 2019-20. SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of 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 duly issued by M/s. GMJ Associates, Company Secretaries, for the Financial Year ended 31st March, 2020. SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholding for the Period Ended June 30, 2020
Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 attached disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2020.