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SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that in terms with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, Board of Directors of the Company at their meeting held on 17th May, 2019 approved and adopted the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("Code"). The said Code has been hosted on the website of the Company.
18-05-2019
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Annual report for Siyaram Silk Mills Ltd. for FY-2019
18-05-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action-Board approves Dividend

 The Board at its meeting held on 17th May, 2019 has recommended payment of Final Dividend of Rs.2.20 per Equity Share (110%) on the Equity Shares of Rs.2/- each (face value) for the financial year ended 31st March, 2019, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
17-05-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Results-Financial Results For 31St March, 2019

 We attached herewith duly approved and signed Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2019 along with Statement of Assets and Liabilities as at 31st March, 2019 and Auditors' Report issued by Statutory Auditors, M/s. Songira & Associates, Chartered Accountants thereon.
17-05-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Board recommends Final Dividend

 Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommended payment of Final Dividend of Rs.2.20 per Equity Share (110%) on the Equity Shares of Rs. 2/- each (face value) for the financial year ended March 31, 2019, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
17-05-2019
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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 Friday, 17th May 2019, has inter alia taken the following decisions: 1. The Board has approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2019 along with Statement of Assets and Liabilities as at 31st March, 2019. We are enclosing herewith duly signed Results for the quarter/ year ended 31st March, 2019 as approved by the Board along with Auditors' Report issued by Statutory Auditors, M/s. Songira & Associates, Chartered Accountants(Firm Reg. No.128085W). 2. Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2019 is enclosed. 3. The Board has recommended payment of Final Dividend of Rs.2.20 per Equity Share (110%) on the Equity Shares of Rs.2/- each (face value) for the financial year ended 31st March, 2019, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
17-05-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Board to consider Dividend

 Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held onMay 17, 2019 inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2019 and to consider and recommend final dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 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 4th April, 2019 and will end 48 hours after the results are made public on 17th May, 2019.
07-05-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 17Th May, 2019

 SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 17th May, 2019 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2019 and to consider and recommend final dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 2019. Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 4th April, 2019 and will end 48 hours after the results are made public on 17th May, 2019.
07-05-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIYARAM SILK MILLS LTD.-$ 2CININE076B01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 76 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: William Fernandes Designation: Company Secretary and Compliance Officer EmailId: william.fernandes@siyaram.com Name of the Chief Financial Officer: Surendra Shetty Designation: Chief Financial Officer EmailId: surendra.shetty@siyaram.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances- Certificate U/R 40(9) Of The Listing Regulation For Half Year Ended 31St March, 2019.

 Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate obtained from Mr. J.H. Fatehchandka, Company Secretary, for the half year ended 31st March, 2019.
19-04-2019
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