Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Siyaram Silk Mills Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199225-08-2014
25-08-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ICICI Prudential Asset Management Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201122-08-2014
Fixes Book Closure for Dividend & AGM
Siyaram Silk Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2014 to September 12, 2014 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.19-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Siyaram Silk Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.31-07-2014
Outcome of Board Meeting
Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, have1. Appointed Shri. Tarun Kumar Govil as an Additional Director and Independent Director w.e.f. July 30, 2014, for a period of 5 years, subject to approval of the members at the ensuing Annual General Meeting....31-07-2014
Closure of Trading Window
Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2014, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2014.Further, in terms of the Companys Code of Conduct for Prohibition of Insider Trading frame under the SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window of the Company, shall remain...21-07-2014
Shareholding Pattern For June 30, 2014
Siyaram Silk Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
Outcome of Board Meeting
Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, have approved the following:1. Acceptance of resignation of Shri. B. L. Sarda as Director on account of pre-occupation conveyed vide letter May 10, 2014 received on May 12, 2014.2. Re-appointment of Shri. Shrikishan D. Poddar, Executive Director as Director liable to retire by rotation at the ensuing AGM....13-05-2014
Board recommends Dividend
Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, have approved the following:- Recommendation of Dividend @ Rs. 8/- per shares (80%) for approval of the members at the ensuing Annual General Meeting (AGM).13-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Siyaram Silk Mills Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.13-05-2014