Board Meeting on Feb 03, 2016
With reference to the earlier letter dated January 19, 2016 regarding Meeting of Board of Directors to be held on February 03, 2016 for considering and approving the Un-Audited Financial Results for the Quarter ended December 31, 2015, SIL Investments Ltd has now informed BSE that pursuant to Regulation 29(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Board shall also propose to consider, approve and take on record... Board Intimation for Results & Closure of Trading Window
SIL Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company is to be held on February 03, 2016, inter alia, to take on record the Un-Audited Quarterly Financial Results for the quarter ended December 31, 2015.Further, the Trading Window for dealing in Companys securities shall therefore remain closed from January 21, 2016 to February 05, 2016 (both days inclusive) due to the above, in terms of clause 6 of... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
SIL Investments Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Authorised KMPs to determine materiality of events/information
SIL Investments Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Updates
SIL Investments Ltd has informed BSE that in compliance of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), the Board of Directors of the Company has adopted the following Policies:1. Document Preservation and Retention Policy2. Policy for Determination of Materiality of Events for Disclosure to the Stock Exchanges3. Content Archival Policy Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Chandra Shekhar Nopany has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Outcome of Board Meeting
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, has considered and decided / approved the following.1. Board has reconstituted composition of the following Committees:-a) Asset-Liability Committeeb) Risk Management Committee2. Adoption of New Listing Obligations... Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
SIL Investments Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
SIL Investments Ltd has informed BSE that a meeting of Board of Directors of the Company is to be held on November 05, 2015, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2015.Further, the Trading Window for dealing in Companys securities shall remain closed from October 23, 2015 to November 07, 2015 (both days inclusive) in terms of Clause 6 of the... Shareholding Pattern for September 30, 2015
SIL Investments Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.