SIYARAM SILK MILLS LTD.-$ - 503811 - Corporate Action-Board approves Dividend
The Board has declared 1st Interim dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2023-2024.30-10-2023
30-10-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Financial Results For The Quarter And Half Year Ended 30Th September, 2023.
Financial Results for the quarter and half year ended 30th September, 2023.30-10-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 30Th October, 2023.
This is to inform you that our Board at its meeting held on Monday, 30th October, 2023, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2023 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 1st Interim Dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2023-24. The Interim Dividend will be credited/paid/ dispatched on or after 21st November, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 7th November, 2023. The meeting commenced at 4.30 p.m. and concluded at 6.30 p.m.30-10-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - The Purpose Of 1St Interim Dividend, If Declared
This is to inform that Tuesday, 7th November, 2023 is fixed as Record date for the purpose of determining the entitlement of shareholders for the payment of Interim Dividend for the FY.2023-24 as may be declared by the Board of Directors at its meeting scheduled on Monday, 30th October, 2023.24-10-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Closure of Buy Back
Completion of extinguishment of 14,99,992 (Fourteen Lakhs Ninety Nine Thousand Nine Hundred and Ninety Two) Equity Shares of Siyaram Silk Mills Limited.21-10-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Board Meeting Intimation for Considering Unaudited Standalone And Consolidated Financial Results For Quarter And Half Year Ended 30Th September, 2023 And Interim Dividend
SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th October, 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023 and to consider and declare Interim Dividend, if any, for the F.Y.2023-24. 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 Window Closure period has commenced from 1st October, 2023 and will end 48 hours after the results are made public on 30th October, 2023.18-10-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
Submission of Post Buyback Public Announcement for Buyback of Equity Shares of Siyaram Silk Mills Limited.12-10-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issuance of Duplicate Share Certificates / Letter of Confirmation.04-10-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find herewith RTA Certificate u/r 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of September, 2023.03-10-2023
SIYARAM SILK MILLS LTD.-$ - 503811 - Closure of Trading Window
CLosure of Trading Window for the Quarter ending 30th September, 2023.28-09-2023