Statement Of Investor Complaints For The Quarter Ended September 2018
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 0211 Name of the Signatory :- William FernandesDesignation :- Company Secretary and Compliance Officer Compliances-Compliance Certificate For The Period Ended 30Th September, 2018.
We 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 30th September, 2018. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms with regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed consolidated Voting Results in the prescribed format for our 40th AGM held on 14th August, 2018 as Annexure - A. We are also enclosing herewith the Consolidated Report dated 14th August, 2018 of the Scrutinizer on the e-voting and voting through ballot paper at the AGM. The Voting Results along with the Scrutinizer's Report will be disclosed on the website of the Company www.siyaram.com. Results-Financial Results For The Quarter Ended 30Th June, 2018.
This is to inform you that our Board at its meeting held on 14th August, 2018, has interalia approved Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2018 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditor, M/s. Songira & Associates.... Results-Financial Results For The Quarter Ended 30Th June, 2018.
This is to inform you that our Board at its meeting held on 14th August, 2018, has interalia approved Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2018 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditor, M/s. Songira & Associates.... Outcome of Board Meeting
This is to inform you that our Board at its meeting held on 14th August, 2018, has interalia approved Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2018 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditor, M/s. Songira & Associates.... 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 40th AGM held on 14th August, 2018 as Annexure - A. Please note that the Final Dividend declared will be paid on or after 18th August, 2018. Closure of Trading Window
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 will be held on Tuesday, 14th August, 2018, inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018.... Board Meeting Intimation for Board Meeting For Quarterly Results To Be Held On Tuesday, 14Th August, 2018.
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 will be held on Tuesday, 14th August, 2018, inter alia to consider and approve Unaudited Standalone...