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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 29th February, 2020, we hereby confirm that: (a) The securities received for dematerialization and rematerialization 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.
05-03-2020
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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.
03-03-2020
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SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action - Fixes Record Date For Second Interim Dividend

 This is to inform that Tuesday, 17th March, 2020 is fixed as Record Date for the purpose of payment of 2nd Interim Dividend for the Financial Year 2019-20, as may be declared by the Board of Directors at its meeting scheduled to be held on Saturday, 07th March, 2020. The 2nd Interim Dividend, if declared, will be credited/dispatched/paid on or after 24th March, 2020 to such shareholders as on the Record Date.
02-03-2020
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Siyaram Silk Mills Ltd - 503811 - Corporate Action-Board to consider Dividend

 This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 07th March, 2020 inter alia, to consider and declare 2nd Interim Dividend, if any, for the Financial Year 2019-20. 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 of the Company shall remain closed for dealings in the shares of the Company from 29th February, 2020 to 09th March, 2020 (both days inclusive).
28-02-2020
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Siyaram Silk Mills Ltd - 503811 - Closure of Trading Window

 This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 07th March, 2020 inter alia, to consider and declare 2nd Interim Dividend, if any, for the Financial Year 2019-20. 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 of the Company shall remain closed for dealings in the shares of the Company from 29th February, 2020 to 09th March, 2020 (both days inclusive).
28-02-2020
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Siyaram Silk Mills Ltd - 503811 - Closure of Trading Window

 This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 07th March, 2020 inter alia, to consider and declare 2nd Interim Dividend, if any, for the Financial Year 2019-20. 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 of the Company shall remain closed for dealings in the shares of the Company from 29th February, 2020 to 09th March, 2020 (both days inclusive).
28-02-2020
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Siyaram Silk Mills Ltd - 503811 - Board Meeting Intimation for Consideration And Declaration Of Second Interim Dividend.

 SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 07th March, 2020 inter alia, to consider and declare 2nd Interim Dividend, if any, for the Financial Year 2019-20. 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 of the Company shall remain closed for dealings in the shares of the Company from 29th February, 2020 to 09th March, 2020 (both days inclusive).
28-02-2020
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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.
13-02-2020
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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 31st January, 2020, we hereby confirm that: (a) The securities received for dematerialization and rematerialization 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.
06-02-2020
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Siyaram Silk Mills Ltd - 503811 - Results - Financial Results For The Quarter And Nine Months Ended 31St December, 2019.

 This is to inform you that our Board at its meeting held on Saturday, 25th January, 2020, has interalia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December, 2019. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2019 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditor, M/s. Songira & Associates.
25-01-2020
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