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SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action-Board approves Dividend

 This is to inform you that our Board at its meeting held on 19th October, 2019, has declared Interim Dividend of Rs. 2.20 per equity share (110%) and onetime Special Interim Dividend of Rs.4.00 per equity share (200%) on the Paid up Equity Shares of Rs. 2/- each, aggregating to 6.20 per equity share (310%) for the Financial Year 2019-20. The Interim Dividend and Special Interim Dividend will be credited/paid/dispatched on or after 4th November, 2019 to such shareholders as on the Record Date i.e. 30th October, 2019.
19-10-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Results - Financial Results For The Quarter And Half Year Ended 30Th September, 2019.

 This is to inform you that our Board at its meeting held on 19th October, 2019, has approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2019 as approved by the Board along with Independent Auditors' Review Report(s) by Statutory Auditor, M/s. Songira & Associates, Chartered Accountants.
19-10-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Board declares Interim Dividend

 Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2019, inter alia, has declared Interim Dividend of Rs. 2.20 per equity share (110%) and Onetime Special Interim Dividend of Rs.4.00. per equity share (200%) on the Paid up Equity Shares of Rs. 2/- each, aggregating to 6.20 per equity share (310%) for the Financial Year 2019-20. The Interim Dividend and Special Interim Dividend will be credited/paid/dispatched on or after November 04, 2019.
19-10-2019
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Siyaram Silk Mills Ltd - 503811 - Outcome of Board Meeting

 Board at its meeting held on 19th October,2019, has interalia:1)Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. We are enclosing herewith duly signed Results along with Independent Auditors' Review Report(s) by Statutory Auditors.2)Declared Interim Dividend of Rs. 2.20 per equity share (110%) and onetime Special Interim Dividend of Rs.4.00 per equity share (200%) on the Paid up Equity Shares of Rs. 2/- each, aggregating to 6.20 per equity share (310%) for the Financial Year 2019-20. The same will be credited/paid/dispatched on or after 4th November, 2019 to such shareholders as on the Record Date i.e.30th October, 2019.3)Accepted the resignation of Shri. Jugalkishore Fatehchandka, Company Secretary, as Secretarial Auditor who has resigned on account of advancing age and appointed M/s. GMJ & Associates, Company Secretaries as Secretarial Auditor for the F.Y. 2019-20.
19-10-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholding for the Period Ended September 30, 2019

 Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Siyaram Silk Mills Ltd - 503811 - Shareholding for the Period Ended September 30, 2019

 Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Siyaram Silk Mills Ltd - 503811 - Corporate Action-Fixes Record Date For Interim Dividend.

 This is to inform that Wednesday, 30th October, 2019 is fixed as Record Date for the purpose of 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, 19th October, 2019. The Interim Dividend, if declared, will be credited/dispatched/paid on or after 4th November, 2019 to such shareholders as on the Record Date.
14-10-2019
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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 30th September, 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.
12-10-2019
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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, 19th October, 2019 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 and to consider and declare 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 Closure period has commenced from 1st October, 2019 and will end 48 hours after the results are made public on 19th October, 2019.
11-10-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Intimation for Notice Of Board Meeting Dated 19Th October, 2019.

 SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,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, 19th October, 2019 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 and to consider and declare 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 Closure period has commenced from 1st October, 2019 and will end 48 hours after the results are made public on 19th October, 2019.
11-10-2019
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