Siyaram Silk Mills Ltd - 503811 - Shareholding for the Period Ended June 30, 2019
Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here17-07-2019
17-07-2019
Siyaram Silk Mills Ltd - 503811 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- William FernandesDesignation :- Company Secretary and Compliance Officer12-07-2019
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 July, 2019 till the end 48 hours after the financial results of the Company for the quarter ending 30th June, 2019 are communicated to the Stock Exchanges.29-06-2019
SIYARAM SILK MILLS LTD.-$ - 503811 - Shareholders'' Meeting To Be Held On 25Th July, 2019.
Notice is hereby given that the 41st Annual General Meeting (AGM) of the Company will be held on Thursday, 25th July, 2019, at 11.00 am at Plot No. G-4/1(A), MIDC, Tarapur, Boisar, Dist. Palghar - 401 506, Maharashtra. Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 9th July, 2019 to Friday, 12th July, 2019 (both days inclusive) for the purpose of payment of Final Dividend for the year ended 31st March, 2019, if declared at the AGM. The E-voting / Remote E-voting period commences on Sunday, 21st July, 2019 at 9.00 am (IST) and ends on Wednesday, 24th July, 2019 at 5.00 pm(IST). We are attaching Notice of the 41st AGM along with Attendance Slip and Proxy Form, which is uploaded on the website of the Company www.siyaram.com.28-06-2019
Siyaram Silk Mills Ltd - 503811 - Reg. 34 (1) Annual Report
We enclose herewith Notice of 41st Annual General Meeting and Annual Report for the F.Y. 2018-19. Kindly take the same on record and oblige.28-06-2019
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 Limited.27-06-2019
SIYARAM SILK MILLS LTD.-$ - 503811 - Intimation Of Date Of Closure Of Transfer Books
Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 9th July, 2019 to Friday, 12th July, 2019,(both days inclusive) for the purpose of 41st AGM of the Company scheduled to be held on Thursday, 25th July, 2019 at 11:00 a.m. at Plot No. G-4/1(A), MIDC, Tarapur, Boisar, Dist. Palghar - 401 506, Maharashtra and payment of dividend of Rs.2.20 per Equity Share of face value Rs.2 each.22-06-2019
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 31st March, 2019.12-06-2019
Siyaram Silk Mills Ltd - 503811 - Outcome of Board Meeting
As per your email dated 30th May, 2019, We are hereby attaching Revised Outcome of Board Meeting held on 17th May, 2019 including Auditor''s Report on Consolidated Financial Results for the quarter/year ended 31st March, 2019.31-05-2019
SIYARAM SILK MILLS LTD.-$ - 503811 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm JUGALKISHORE FATEHCHANDKA COMPANY SECRETARIES 4 Name of the Certifying Individual JUGALKISHORE FATEHCHANDKA 5Membership TypeFCS 6 Membership Number 3392 7 CP No. 4942 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019