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Siyaram Silk Mills Ltd - 503811 - Outcome Of Board Meeting.

 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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SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Intimation for Approval Of Financial Results.

 SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter /nine month ended 31st December, 2019. Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st January, 2020 and will end 48 hours after the results are made public on 25th January, 2020.
16-01-2020
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SIYARAM SILK MILLS LTD.-$ - 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 December, 2019, 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.
13-01-2020
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SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholding for the Period Ended December 31, 2019

 Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
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Siyaram Silk Mills Ltd - 503811 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0220 Name of the Signatory :- William FernandesDesignation :- Company Secretary and Compliance Officer
09-01-2020
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SIYARAM SILK MILLS LTD.-$ - 503811 - Closure of Trading Window

 This is to inform you that 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 for dealing in the securities of the Company by Directors, Designated persons and others will be closed from 1st January, 2020 till the end of 48 hours after the financial results of the Company for the quarter ending 31st December, 2019 are communicated to the Stock Exchanges.
31-12-2019
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Siyaram Silk Mills Ltd - 503811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding issue of duplicate share certificate received from our Registrar and Share Transfer Agent M/s. TSR Darashaw Consultants Private Limited.
23-12-2019
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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 October, 2019 and 30th November, 2019, 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.
09-12-2019
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Siyaram Silk Mills Ltd - 503811 - Compliance U/R. 23(9) Of SEBI(LODR) Regulations, 2015.

 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 30th September, 2019.
08-11-2019
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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.
04-11-2019
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