Cut-off date for Postal Ballot
SIL Investments Ltd has informed BSE that the Company wishes to conduct a Postal Ballot amongst the shareholders of the Company commencing from September 12, 2014 till October 11, 2014.Company have requested the NSDL to permit use of e-voting facility for the aforesaid purpose.The "Cut-off Date" for the said Postal Ballot is September 05, 2014. Disclosure of Voting results of AGM (Clause 35A)
SIL Investments Ltd has informed BSE regarding the details of Voting results at the 80th Annual General Meeting of the Company held on August 23, 2014, under Clause 35A. Outcome of AGM
SIL Investments Ltd has informed BSE that the 80th Annual General Meeting (AGM) of the Company was held on August 23, 2014. AGM on August 23, 2014
SIL Investments Ltd has informed BSE that the 80th Annual General Meeting (AGM) of the members of the Company will be held on August 23, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
SIL Investments Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
SIL Investments Ltd has informed BSE has informed BSE about the Shareholding Pattern as on June 30, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
SIL Investments Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 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 16, 2014 to August 23, 2014 (both days inclusive) for the purpose of 80th Annual General Meeting (AGM) of the Company to be held on August 23, 2014. Fixes Record Date for Dividend
SIL Investments Ltd has informed BSE that the Company has fixed July 12, 2014 as the Record Date for the purpose of Payment of Dividend. Board recommends Dividend
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has recommended a dividend of Rs. 1.25/- per share (previous year Rs. 1.25/- per share) on 10595860 ordinary shares of Rs. 10 each.