SIL INVESTMENTS LTD. - 521194 - Announcement Under Regulation 30 (LODR)- Updates (Minutes Of 85Th Annual General Meeting Of The Company Held On 22Nd August, 2019)
Minutes of 85th Annual General Meeting of the Company held on 22nd August, 2019 SIL INVESTMENTS LTD. - 521194 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SIL Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SIL INVESTMENTS LTD. - 521194 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Voting at 85th Annual General Meeting SIL INVESTMENTS LTD. - 521194 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Director - Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Subroto Lahiri was appointed as an Independent Director of the Company for a tenure of 5 consecutive year's w.e.f. 23rd August, 2014 till 22nd August, 2019. He has hence ceased to be the Director of the Company. SIL Investments Ltd - 521194 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of 85th Annual General Meeting (AGM) of the Company held on 22nd August, 2019. SIL Investments Ltd - 521194 - Outcome of Board Meeting
Financial Results for quarter ended 30th June, 2019 SIL Investments Ltd - 521194 - Financial Results For Quarter Ended 30Th June, 2019
Financial Results for quarter ended 30th June, 2019 SIL Investments Ltd - 521194 - Fixes Record Date for Final Dividend
SIL Investments Ltd has informed BSE that the Company has fixed August 21, 2019 as the Record Date for the purpose of payment of Final Dividend.If the Dividend approved at the AGM, payment of such dividend will be made on or after August 27, 2019. SIL INVESTMENTS LTD. - 521194 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Annual General Meeting and Record Date for Dividend. SIL Investments Ltd - 521194 - Reg. 34 (1) Annual Report
Please find enclosed a copy of the Annual Report and Notice convening the 85th Annual General Meeting of the Company to be held on Thursday, the 22nd August, 2019 at 11.00 a.m. at the Registered Office at Pachpahar Road, Bhawanimandi, Rajasthan - 326 502.