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, 199222-08-2013
22-08-2013
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ashok Jalan has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199220-08-2013
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, 199219-08-2013
Disclosure of Voting results of AGM (Clause 35A)
Siyaram Silk Mills Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting of the Company held on August 10, 2013, under Clause 35A.14-08-2013
Outcome of AGM
Siyaram Silk Mills Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on August 10, 2013.12-08-2013
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 20, 2013, inter alia, have :-- Constituted a Preferential Issue Committee of the Board of Directors to consider and approve issue and allotment of 1968 Forfeited Equity Shares to the promoters/ promoter group in accordance with approval of the Shareholders to be obtained at the ensuing AGM to be held on August 10, 2013 and approvals...22-07-2013
Financial Results & Limited Review for June 30, 2013
Siyaram Silk Mills Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.22-07-2013
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 July 30, 2013 to July 31, 2013 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 10, 2013.09-07-2013
Financial Results & Auditors Report for March 31, 2013
Siyaram Silk Mills Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.27-05-2013
Board recommends Dividend
Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has:1. Recommended Dividend of 75% i.e. Rs. 7.50/- per Equity Share of Rs. 10/- each.2. Re-constituted the Investors Grievance Committee by appointing Shri B. L. Sarda as Member and Chairman of the Committee.27-05-2013