Shareholding for the Period Ended June 30, 2017
SIL Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here15-07-2017
15-07-2017
Statement Of Investor Complaints For The Quarter Ended June 30, 2017
With reference to the captioned matter, please find attached the details on Investor complaints as prescribed under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended June 30, 2017.13-07-2017
Closure of Trading Window
A meeting of the Board of Directors of the Company is to be held on 17th July, 2017, inter alia, to take on record the Un-Audited Quarterly Financial Results for the quarter ended 30th June, 2017. We have to inform you that the Trading Window for dealing in Company's securities shall therefore remain closed from 06th July, 2017 to 19th July, 2017 (both days inclusive) due to the above, in terms of clause 6 of the 'Code of Internal Procedures...05-07-2017
Board Meeting On July 17, 2017
Un-Audited Financial Results for the Quarter ended 30.06.201705-07-2017
Book Closure For The Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we have to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 25th August, 2017 to 31st August, 2017 (both days inclusive) for the purpose of the AGM.03-07-2017
Record Date For Dividend
Pursuant to Regulation 42 of the Listing Regulations, we hereby inform you that the Record Date for the purpose of determining entitlement to dividend for the year ended 31st March, 2017 to be declared at the AGM, shall be Friday, 14th July, 2017.03-07-2017
Annual General Meeting On August 31, 2017
We have to inform you that the 83rd (Eighty Third) Annual General Meeting (AGM) of the Shareholders of SIL Investments Limited will be held at the Registered Office of the Company at Pachpahar Road, Bhawanimandi (Rajasthan) on Thursday, the 31st August, 2017 at 10.30 a.m.03-07-2017
Board recommends Dividend
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a dividend of Rs. 1.50 per equity share on 10595860 Ordinary Shares of Rs. 10 each for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing 83rd Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders shall be paid within prescribed...29-05-2017
Financial Results For Year Ended March 31, 2017
Financial Results for year ended March 31, 201729-05-2017