Updates on Outcome of AGM
SIL Investments Ltd has submitted to BSE a copy of the proceedings of the 82nd Annual General Meeting (AGM) of the Company held on August 27, 2016.28-08-2016
28-08-2016
Outcome of AGM
SIL Investments Ltd has informed BSE that the 82nd Annual General Meeting (AGM) of the Company was held on August 27, 2016.27-08-2016
Newspaper advertisement with regard to Addendum to the Original Notice for the 82nd Annual General Meeting
SIL Investments Ltd has submitted to BSE a copy of Newspaper advertisement with regard to Addendum to the Original Notice for the 82nd Annual General Meeting.18-08-2016
Addendum to Original Annual General Meeting
SIL Investments Ltd has submitted to BSE a copy of Addendum to Original Annual General Meeting Notice dated May 12, 2016".12-08-2016
Outcome of Board Meeting
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has considered & decided and approved the following:1. Addendum to the original Annual General Meeting Notice dated May 12, 2016 for the Annual General Meeting of the Company to be held on August 27, 2016....12-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
SIL Investments Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Newspaper Advertisement regarding AGM
SIL Investments Ltd has submitted to BSE a copy of Newspaper Advertisement regarding 82nd Annual General Meeting (AGM) of the Company to be held on August 27, 2016.05-08-2016
AGM on Aug 27, 2016
SIL Investments Ltd has informed BSE that the 82nd Annual General Meeting (AGM) of the Company will be held on August 27, 2016.04-08-2016
Outcome of Board Meeting
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2016, has considered and decided / approved the following:-1. Appointment of Shri Abhrajit Dutta as Additional Director (Independent Director).2. Board has reconstituted composition of the following Board Committees:-...02-08-2016
Shareholding for the Period Ended June 30, 2016
SIL Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here22-07-2016