Scrutinizer's Report
Consolidated Scrutinizer's Report for the remote e-voting and poll for the 39th AGM of Siyaram Silk Mills Ltd. held on 9th September, 2017.11-09-2017
11-09-2017
Fixes Book Closure for Dividend & AGM (e-voting)
Siyaram Silk Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2017 to August 24, 2017 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 09, 2017.08-08-2017
Fixes Book Closure For The Purpose Of Payment Of Dividend For The Year Ended 31St March, 2017 If Declared At The AGM
Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd August, 2017 to Thursday, 24th August, 2017 (both days inclusive) for the purpose of payment of Dividend for the year ended 31st March, 2017, if declared at the AGM.07-08-2017
Annual General Meeting On 09/09/2017
Notice is hereby given that the 39th Annual General Meeting(AGM) of the Company will be held on Saturday, 9th September, 2017, at 11.00 am at Plot No. G-4/1(A), MIDC, Tarapur, Boisar, Dist. Palghar 401 506, Maharashtra. Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd August, 2017 to Thursday, 24th August, 2017 (both days inclusive) for the purpose of...06-08-2017
Updates
Dear Sir/ Madam, Sub: Revised Audited Financial Results for the quarter and year ended 31st March, 2017. We refer to your email dated 10th July, 2017, as required we submit herewith Revised Financial Results for the quarter and year ended 31st March, 2017 along with Independent Auditors Report of Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, Mumbai and Declaration for unmodified in respect of the said Results....03-08-2017
Siyaram Silks board approves stock split
The board of Siyaram Silks on Wednesday, while considering its financial performance for the quarter ended June 30, approved sub-division of the face value its equity shares from 10 to 2. The board...26-07-2017
Board approves Sub-division of equity shares
Siyaram Silk Mills Ltd has informed BSE that the Board at its meeting held on July 26, 2017, inter alia, has approved the sub-division of each of the Equity Shares of the Company having a face value of Rs. 10/- (Rupees Ten only) into 5 (Five) Equity Shares having a face value of Rs. 2/- (Rupees Two only) each.26-07-2017
Unaudited Financial Results For The Quarter Ended 30Th June, 2017
We enclose herewith Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 along with Review Report of the Statutory Auditors.26-07-2017
Outcome of Board Meeting
This is to inform you that our Board at its meeting held on 26th July 2017, has interalia :- 1. Approved Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017. 2. Approved the sub-division of each of the Equity Shares of the Company having a face value of Rs. 10/- (Rupees Ten only) into 5 (Five) Equity Shares having a face value of Rs. 2/- (Rupees Two only) each....26-07-2017