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SIL Investments Ltd - 521194 - Corporate Action-Board to consider Dividend

 We wish to inform you that the 85th (Eighty Fifth) Annual General Meeting (AGM) of the members of SIL Investments Limited will be held on Thursday, the 22nd August, 2019 at 11.00 a.m. at the Registered Office at Pachpahar Road, Bhawanimandi, Rajasthan - 326 502. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Wednesday, 21st August, 2019 as the Record Date for determining entitlement of members to dividend for the financial year ended 31st March, 2019. If the dividend as recommended by the Board of Directors at its meeting held on 10th May, 2019, is approved at the AGM, payment of such dividend will be made on or after Tuesday, 27th August, 2019.
26-07-2019
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SIL Investments Ltd - 521194 - Shareholder Meeting - AGM On 22Nd August, 2019

 We wish to inform you that the 85th (Eighty Fifth) Annual General Meeting (AGM) of the members of SIL Investments Limited will be held on Thursday, the 22nd August, 2019 at 11.00 a.m. at the Registered Office at Pachpahar Road, Bhawanimandi, Rajasthan - 326 502. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Wednesday, 21st August, 2019 as the Record Date for determining entitlement of members to dividend for the financial year ended 31st March, 2019. If the dividend as recommended by the Board of Directors at its meeting held on 10th May, 2019, is approved at the AGM, payment of such dividend will be made on or after Tuesday, 27th August, 2019.
26-07-2019
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SIL INVESTMENTS LTD. - 521194 - Board Meeting Intimation for Intimation Of Board Meeting For Considering Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.

 SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2019.
25-07-2019
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SIL Investments Ltd - 521194 - Shareholding for the Period Ended June 30, 2019

 SIL Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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SIL Investments Ltd - 521194 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0220 Name of the Signatory :- Lokesh Gandhi Designation :- Company Secretary and Compliance Officer
19-07-2019
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SIL INVESTMENTS LTD. - 521194 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 IEPF Notice - Newspaper Publication
17-07-2019
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SIL Investments Ltd - 521194 - Closure of Trading Window

 Intimation regarding closure of trading window under Insider Trading Regulations
27-06-2019
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SIL INVESTMENTS LTD. - 521194 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements (Amendments)Regulations, 2018.

 Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements (Amendments)Regulations, 2018.
07-06-2019
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SIL Investments Ltd - 521194 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report07/05/2019 3 Name of the Certifying Firm R. Chouhan & Associates 4 Name of the Certifying Individual Rajendra Chouhan 5Membership TypeFCS 6 Membership Number 5118 7 CP No. 3726 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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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: 23/05/2019 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.
23-05-2019
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