Shareholding for the Period Ended March 31, 2016
SIL Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here18-04-2016
18-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
SIL Investments Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-04-2016
Outcome of Board Meeting
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2016, has considered and decided / approved the following:1. Appointment of a) New Registrar and Share Transfer Agents (RTA) and b) Auditors2A. Resignation of Shri S.K.Khandelia as a Director/ Director-ln-Charge,2B. Appointment of Shri Brii Mohan Agarwal as Additional Director/Director-ln-Charge,...31-03-2016
Outcome of Board Meeting
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2016, has considered and decided the following;1. Company to apply to RBI with a proposal to convert itself into a Core Investment Company as against its existing status as NBFC-ND-S1.2. RBI to examine possibilities for the same, and therefore the change in status, if any, is subject to requisite approvals as may be required....18-03-2016
Board Meeting on March 18, 2016
SIL Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2016, for the purpose of transacting some 'urgent business, as contained in the Agenda for the meeting. The meeting is convened to discuss proposals for changes, if any, in the Companys status as a Registered NBFC with the RBI, in view of RBIs circular dated July 01, 2015....08-03-2016
Change in Address : Mumbai office of the Company
SIL Investments Ltd has informed BSE regarding "Change in Address : Mumbai office of the Company".22-02-2016
Voluntary Delisting of equity shares from CSE
SIL Investments Ltd has informed BSE that pursuant to the Application made by the Company, the Company has received the final confirmation letter regarding approval for Voluntary Delisting of its shares from The Calcutta Stock Exchange Ltd. and that the Equity Shares of the Company shall stand delisted from The Calcutta Stock Exchange Ltd. (CSE) w.e.f. February 08, 2016....05-02-2016
Shareholding for the Period Ended December 31, 2015
SIL Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here05-02-2016
Outcome of Board Meeting
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has considered and decided / approved the following:1. Noting the Statutory position of the Company Secretary also as Compliance Officer as per Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....03-02-2016
Financial Results & Limited Review Report for Dec 31, 2015
SIL Investments Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone)2. Limited Review Report for the period ended December 31, 2015 (Standalone)03-02-2016