Outcome of Board Meeting
Outcome of Board Meeting held on Saturday, 11th November, 2017.11-11-2017
Board Meeting On 11/11/2017
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on 11th November, 2017 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017. 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...01-11-2017
Compliance Certificate U/R 7(3) For The Period Ended 30Th Sept., 2017
We enclose herewith Certificate u/r.7(3) of SEBI(LODR) Regulations, 2015 for the half year ended 30th Sept., 2017.14-10-2017
Certificate U/R. 40(9) Of SEBI(LODR) Regulations, 2015 For The Half Year Ended 30Th Sept., 2017.
Pursuant to Reg.40(10) of SEBI(LODR) Regulations, 2015 we enclose herewith Certificate u/r. 40(9)of SEBI (LODR) Regulations, 2015 for the half year ended 30th Sept., 201714-10-2017
Statement Of Investor Complaints For The Quarter Ended 30Th Sept., 2017
Pursuant to Reg.13(3) of SEBI(LODR) Regulations, 2015, we enclose herewith Statement of Investor Complaints for the QE 30th Sept., 2017.14-10-2017
Shareholding for the Period Ended September 30, 2017
Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here14-10-2017
Newspaper Publication
Please find enclosed copy of newspaper advertisements published in The Free Press Journal and Navshakti on 8th October, 2017 in relation to the Record Date of 26/10/2017 fixed for the purpose of Sub-division / Split of the Equity Shares of the Company.13-10-2017
Record Date 26/10/2017 - Thursday For Split Of Equity Shares
We wish to inform you that the Company has fixed 26/10/2017 (Thursday) as Record Date for the purpose of Sub-Division/Split of Equity Shares of Rs.10/- each (fully paid up) into 5(five) Equity Shares of Rs.2/- each (fully paid up).04-10-2017
Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Conference to be held on 19th September, 2017.18-09-2017
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 here11-09-2017