Newspaper Publication
Annual General Meeting - Newspaper publication11-07-2018
Board Meeting-Closure of Trading Window
Intimation regarding closure of trading window under Insider Trading Regulations10-07-2018
Board Meeting On 10Th August, 2018
a) Intimation of Board meeting date for considering Un-Audited Financial Results for the quarter ended 30th June, 2018 b) Intimation regarding closure of trading window under Insider Trading Regulations10-07-2018
Fixes Book Closure For The Purpose Of Dividend And Annual General Meeting.
Fixes Book Closure for the purpose of Dividend and Annual General Meeting from 25th August, 2018 to 31st August, 201810-07-2018
Annual General Meeting On 31St August, 2018
We wish to inform you that the 84th (Eighty Fourth) Annual General Meeting (AGM) of the shareholders of SIL Investments Limited will be held on Friday, the 31st August, 2018 at 10.30 a.m. at the Registered Office at Pachpahar Road, Bhawanimandi, Rajasthan. Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will...10-07-2018
Financial Result For The Quarter And Year Ended 31.03.2018
Please find the attached Standalone and Consolidated Financial Result alongwith the Audit Report and Declaration for the quarter and year ended 31.03.2018. Kindly take this on record.09-05-2018
Board recommends Dividend
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2018, inter alia, has recommended a dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2018, subject to approval of the shareholders at the ensuing 84th Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time after the conclusion of the ensuing 84th AGM.08-05-2018
Audited Financial Results For Quarter / Year Ended 31St March, 2018.
Audited Financial Results for quarter / year ended 31st March, 2018.08-05-2018