Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings for Public Notice of the 40th Annual General Meeting and Book Closure Dates published on 20th July, 2018.26-07-2018
26-07-2018
Intimation Of Book Closure Dates
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Registrar of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 31st July, 2018 to Friday, 3rd August, 2018 (both days inclusive) for the purpose of payment of Final Dividend for the year ended 31st March, 2018, if declared at the AGM....17-07-2018
In Terms With Regulation 30 Of SEBI(LODR), 2015 We Are Enclosing Notice Of 40Th Annual General Meeting And Annual Report For The Financial Year 2017-2018 Of The Company.
Notice is hereby given that the 40th Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018, at 11.00 am at Plot No. G-4/1(A), MIDC, Tarapur, Boisar, Dist. Palghar - 401 506, Maharashtra. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the LODR Regulations, attached herewith is Annual Report 2017-18 of the Company (including Notice of the 40th AGM) along with Attendance Slip and Proxy Form....17-07-2018
Shareholding for the Period Ended June 30, 2018
Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018
Shareholding for the Period Ended June 30, 2018
Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 2130 Name of the Signatory :- William FernandesDesignation :- Company Secretary and Compliance Officer12-07-2018
Corporate Action-Board approves Dividend
The Board of Directors has recommended payment of Final Divided of Rs. 2 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2018, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.29-05-2018
Results- Financial Results For The March 31, 2018.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Audited Financial Results (Standalone & Consolidated) together with the Auditor''s Report from our Statutory Auditors for the year ended March 31, 2018 along with declaration for unmodified opinion.29-05-2018