Updates on Outcome of AGM
SIL Investments Ltd has submitted to BSE a copy of the Minutes of Proceedings of Annual General Meeting (AGM) of the Company held on August 11, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
SIL Investments Ltd has informed BSE that the 78th Annual General Meeting (AGM) of the Company was held on August 11, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Demise of Director
SIL Investments Ltd has informed BSE that Shri S. M. Agarwal has ceased to be a Director of the Company w.e.f. August 03, 2012 due to his demise. Financial Results & Limited Review for June 30, 2012
SIL Investments Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Fixes Book Closure for Dividend
SIL Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 04, 2012 to June 11, 2012 (both days inclusive) 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 14, 2012, inter alia, has recommended a dividend of Rs.1.25/- per share (previous year Re. 1/- per share) on 10595860 ordinary shares of Rs. 10 each. Financial Results & Auditors Report for March 31, 2012
SIL Investments Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Board to consider Dividend
SIL Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2012, inter alia, to consider and take on record the Audited Annual Accounts of the Company and recommendation of dividend, if any, for the year ended March 31, 2012. Financial Results & Limited Review for Dec 31, 2011
SIL Investments Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.