Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Arvindkumar M Poddar has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201123-01-2013
23-01-2013
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Arvindkumar M Poddar has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199223-01-2013
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Arvindkumar M Poddar has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE23-01-2013
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Arvindkumar M Poddar has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201118-01-2013
Financial Results & Limited Review for Sep 30, 2012
Siyaram Silk Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.29-10-2012
Outcome of Board Meeting
Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2012, inter alia, have:1. Re-appointed Shri Ramesh D. Poddar, as Chairman and Managing Director of the Company for a further period of 5 years w.e.f. November 01, 2012.2. Re-appointed Shri Shrikishan D. Poddar, as an Executive Director of the Company for a further period of 5 years w.e.f. November 01, 2012.29-10-2012
Outcome of AGM
Siyaram Silk Mills Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on August 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-08-2012
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 27, 2012, inter alia, have :1. Accepted the resignation of Smt. Vijaylaxmi A. Poddar, Executive Director from the Board of the Company w.e.f. May 30, 2012.2. Appointed Shri Gaurav P. Poddar as an Additional Director and Executive. Director on the Board of the Company w.e.f. August 01, 2012.27-07-2012
Financial Results & Limited Review for June 30, 2012
Siyaram Silk Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.27-07-2012
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 August 14, 2012 to August 16, 2012 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 25, 2012.11-07-2012