Outcome of Board Meeting
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2014, have decided to obtain Reclassification of all the shares held by SIL Investments Limited, in a) Zuari Agro Chemicals Limited & b) Zuari Global Limited, from "Promoter Category" to "Public Category". Board Meeting on Dec 05, 2014
SIL Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2014, inter alia, to consider de-classification of shares held by the Company in Zuari Agro Chemicals Limited & Zuari Global Limited from "Promoter Category" to "Public Category".Further the Company has informed that, the Trading Window for dealing in Companys securities shall remain closed from December 02, 2014 to... Updates on Result of Postal Ballot
SIL Investments Ltd has submitted to BSE a copy of the minutes of the Postal Ballot of the Company concluded on October 17, 2014. Outcome of Board Meeting
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2014, has appointed Shri Lokesh Gandhi, as the Company Secretary and Compliance Officer in lieu of the outgoing Secretary of the Company.Further, Shri Brajmohan Prasad shall cease to be the Company Secretary & Compliance Officer of the Company w.e.f. October 31, 2014. Financial Results & Limited Review for Sept 30, 2014 (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, 2014. Result of Postal Ballot
SIL Investments Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. 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 October 29, 2014, inter alia, to take on record the Un-Audited Quarterly Financial Results for the quarter ended September 30, 2014.Further, the Trading Window for dealing in Companys securities shall therefore remain closed from October 17, 2014 to October 30, 2014 (both days inclusive) due to the above, in terms of clause 6(b)... Shareholding Pattern For September 30, 2014
SIL Investments Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
SIL Investments Ltd has submitted to BSE a copy of the minutes of proceedings of 80th Annual General Meeting (AGM) of the Company held on August 23, 2014. Notice of Postal Ballot
SIL Investments Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.