SIL INVESTMENTS LTD. - 521194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
IEPF Notice - Newspaper Publication18-07-2020
18-07-2020
SIL INVESTMENTS LTD. - 521194 - Shareholding for the Period Ended June 30, 2020
SIL Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here17-07-2020
SIL INVESTMENTS LTD. - 521194 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Lokesh GandhiDesignation :- Company Secretary and Compliance Officer14-07-2020
SIL INVESTMENTS LTD. - 521194 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in Company's securities shall remain closed from 01st July, 2020 until 48 hours after declaration of financial results for the quarter ended 30th June, 2020, for all the Designated Persons of the Company (including their immediate Relatives), and Insiders covered under the aforesaid Regulations and Code.30-06-2020
SIL INVESTMENTS LTD. - 521194 - Corporate Action-Board approves Dividend
Recommended a dividend of Rs. 2.50 (25%) per equity share of Rs. 10/- each for the financial year ended 31st March, 2020, subject to approval of the shareholders at the ensuing 86th Annual General Meeting of the Company.29-06-2020
SIL INVESTMENTS LTD. - 521194 - Audited Financial Results - 31.03.2020
Audited Financial Results - 31.03.202029-06-2020
SIL INVESTMENTS LTD. - 521194 - Board Meeting Intimation for To Consider, Inter-Alia:- A) The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2020; And B) Recommendation Of Dividend, If Any.
SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve to consider, inter-alia:- a) the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2020; and b) recommendation of dividend, if any.22-06-2020
SIL INVESTMENTS LTD. - 521194 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySIL INVESTMENTS LTD. 2CINL17301RJ1934PLC002761 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lokesh Gandhi Designation: Company Secretary and Compliance Officer EmailId: lokeshgandhi@silinvestments.in Name of the Chief Financial Officer: Vikas Baheti Designation: Chief Financial Officer EmailId: vikasbaheti@silinvestments.in Date: 17/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-06-2020
SIL INVESTMENTS LTD. - 521194 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year 2019-20.16-06-2020