Siyaram Silk Mills Ltd - 503811 - Shareholding for the Period Ended March 31, 2019
Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
17-04-2019
SIYARAM SILK MILLS LTD.-$ - 503811 - Compliance- Compliance Certificate For The Period Ended 31St March, 2019.
Please find enclosed herewith Certificate issued pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.09-04-2019
SIYARAM SILK MILLS LTD.-$ - 503811 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- William FernandesDesignation :- Company Secretary and Compliance Officer09-04-2019
Siyaram Silk Mills Ltd - 503811 - Closure of Trading Window
This is to inform you that in terms of Company''s "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with NSE Circular Ref No: NSE/CML/2019/11 and BSE Circular: LIST/COMP/01/2019-20, both dated 2nd April, 2019, the Trading Window for the purpose of dealing in the securities of the Company by Designated Persons has been closed from 4th April, 2019 till the expiry of 48 hours after the Audited Financial Results of the Company for the quarter/year ended 31st March, 2019 are approved by the Board of Directors and filed with stock exchanges.04-04-2019
Siyaram Silk Mills Ltd - 503811 - Outcome of Board Meeting
This is to inform you that our Board at its meeting held on Monday, 25th March, 2019, has interalia approved the following : - 1. Sale of 8,00,000 - 9% Cumulative Redeemable Preference Shares of Rs.100/- each held in Balkrishna Paper Mills Limited at par to the following related party entities viz. Sanchna Trading and Finance Ltd., S. P. Finance and Trading Ltd., Beetee Textile Industries Ltd., Santigo Textile Mills Ltd., and SPG Power LLP. 2. Appointment of Smt. Mangala Prabhu (DIN 06450659) as an Additional Director w.e.f. 25th March, 2019 and as Independent Director of the Company for a term of 5(five) years w.e.f. 25th March, 2019 subject to approval of the members of the Company at the ensuing Annual General Meeting.25-03-2019
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, TSR Darashaw Limited.05-03-2019
SIYARAM SILK MILLS LTD.-$ - 503811 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Siyaram Silk Mills Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.20-02-2019
Siyaram Silk Mills Ltd - 503811 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Siyaram Silk Mills Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.06-02-2019
Siyaram Silk Mills Ltd - 503811 - Results-Financial Results For 31St December, 2018.
This is to inform you that our Board at its meeting held on Monday, 28th January, 2019, has interalia approved Unaudited Standalone Financial Results of the Company for the quarter/ nine months ended 31st December, 2018. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2018 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditor, M/s. Songira & Associates.28-01-2019
SIYARAM SILK MILLS LTD.-$ - 503811 - Outcome of Board Meeting
This is to inform you that our Board at its meeting held on Monday, 28th January, 2019, has interalia approved Unaudited Standalone Financial Results of the Company for the quarter/ nine months ended 31st December, 2018. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2018 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditor, M/s. Songira & Associates.28-01-2019