Siyaram Silk Mills Ltd - 503811 - Outcome of Board Meeting
This is to inform you that our Board at its meeting held on 13th August, 2019, has interalia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2019 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditor, M/s. Songira & Associates. 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) , for the month ended 31st July, 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. Siyaram Silk Mills Ltd - 503811 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2019.
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st July, 2019 and will end 48 hours after the results are made public on 13th August, 2019. SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 [5) of the SEBI [Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2019. Siyaram Silk Mills Ltd - 503811 - Clarification To Email Dated 29Th July, 2019 Regarding Discrepancies In Voting Results.
The Company clarifies that the Voting Results are valid as per letter attached. Siyaram Silk Mills Ltd - 503811 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to provisions of Regulation 30 read with PART A of Schedule III, we are attaching herewith New Set of Articles of Association of the Company, which was duly approved and adopted by the shareholders at the 41st Annual General Meeting of the Company, held on 25th July, 2019. SIYARAM SILK MILLS LTD.-$ - 503811 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Siyaram Silk Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the Voting Results and Consolidated Report of the Scrutinizer on the e-voting and voting through ballot paper at the Annual General Meeting held on 25th July, 2019. Siyaram Silk Mills Ltd - 503811 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms with regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Summary of the proceedings of the 41st AGM held on 25th July, 2019. Siyaram Silk Mills Ltd - 503811 - Outcome of Board Meeting
This is to inform you that our Board at its meeting held on Thursday, 25th July, 2019, has interalia approved and / or noted the following: 1.Approved appointment of Shri. Sachindra N. Chaturvedi (DIN 00553459), Shri. Deepak R. Shah (DIN 06954206), Shri. Ashok N. Desai (DIN 03609419) and Shri. Chetan S. Thakkar (DIN 03273267) as Additional Directors and Independent Directors w.e.f. 1st August, 2019. 2.Noted, expiry of the term of appointment of Smt. Ashadevi R. Poddar as Executive Director on 31st July, 2019. Smt. Ashadevi R. Poddar has resigned as Director of the Company with effect from 31st July, 2019. 3.Noted expiry of term of appointment of Shri. Tarun Govil as Independent Director on 29th July, 2019 and expiry of term of Shri. Mangesh D. Teli, Shri. Dileep H. Shinde, Shri. Ashok N. Garodia, Shri. Pramod S. Jalan, Shri. Shailesh S. Vaidya and Shri. Harish N. Motiwalla as Independent Directors on 31st July, 2019.