Updates on Outcome of AGM
SIL Investments Ltd has informed BSE that the minutes of the 81st Annual General Meeting (AGM) of the Company held on August 31, 2015.29-09-2015
29-09-2015
Disclosure of Voting results of AGM (Clause 35A)
SIL Investments Ltd has informed BSE regarding the Details of Voting Results at the 81st Annual General Meeting (AGM) of the Company held on August 31, 2015, under Clause 35A.04-09-2015
Outcome of AGM
SIL Investments Ltd has informed BSE that the 81st Annual General Meeting (AGM) of the Company was held on August 31, 2015.31-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.06-08-2015
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 August 06, 2015, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2015.Further in this context, the Trading Window for dealing in Companys securities shall remain closed from July 28, 2015 to August 08, 2015 (both days inclusive) in terms of Clause 6 of...18-07-2015
Shareholding Pattern For June 30, 2015
SIL Investments Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015
Fixes Book Closure for AGM
SIL Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2015 to August 31, 2015 (both days inclusive) for the purpose 81st of Annual General Meeting (AGM) of the Company to be held on August 31, 2015.02-07-2015
Fixes Record Date for Dividend
SIL Investments Ltd has informed BSE that the Company has fixed July 11, 2015 as the Record Date for the purpose of Payment of Dividend for the year ended March 31, 2015.02-07-2015
Code of Conduct of Fair Disclosure
SIL Investments Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.26-05-2015
Outcome of Board Meeting
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, has considered and approved, revised Code of Internal Procedures and Conduct - pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The same shall be hosted on the Companys website.13-05-2015