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SIYARAM SILK MILLS LTD.-$ - 503811 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2024.

Certificate Under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2024.
17-04-2024
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SIYARAM SILK MILLS LTD.-$ - 503811 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySIYARAM SILK MILLS LTD.- 2CIN NO.L17116MH1978PLC020451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.12 4Highest Credit Rating during the previous FY A1+ 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Surendra Shetty Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2024 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.
11-04-2024
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SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached herewith Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Month March, 2024.
11-04-2024
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SIYARAM SILK MILLS LTD.-$ - 503811 - Revised Submission Of Proceedings Of 45Th Annual General Meeting Held On 5Th August, 2023.

Revised Submission of Proceedings of 45th Annual General Meeting Held on 5th August, 2023 with conclusion time.
10-04-2024
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SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances - Compliance Certificate For The Year Ended 31St March, 2024.

Enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.
02-04-2024
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SIYARAM SILK MILLS LTD.-$ - 503811 - Closure of Trading Window

Letter for Closure of Trading Window attached herewith.
28-03-2024
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SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Enclosed herewith Outcome of Postal Ballot alongwith voting results.
22-03-2024
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SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached herewith Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Month of February, 2024.
05-03-2024
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