SIL Investments - Appointment of Managing Director
SIL Investments Ltd has informed BSE that Mrs. Shalini Nopany has been appointed as Managing Director of the Company with effect from January 25, 2010.25-01-2010
25-01-2010
SIL Investments - Financial Results for Dec 31, 2009
SIL Investments Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.25-01-2010
SIL Investments - Change in Directorate
SIL Investments Ltd has informed BSE that:1. Mrs. Shalini Nopany has been appointed as an Additional Director of the Company with effect from October 26, 2009.2. Shri. N. M. Gupta ceases to be a Managing Director / Director of the Company upon acceptance of his resignation by the Board of Directors of the Company and the same shall take effect from October 31, 2009.27-10-2009
SIL Investments - Financial Results for Sep 30, 2009
SIL Investments Ltd has informed BSE about the financial results for the Quarter ended September 30, 2009.26-10-2009
SIL Investments - Outcome of AGM
SIL Investments Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on August 28, 2009, inter alia, have approved to the following:1. The Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date alongwith the Auditors Report thereon and Directors Report were approved and adopted....28-08-2009
SIL Investments - Appointment of Director
SIL Investments Ltd has informed BSE that Shri. Shiv Shanker Maheshwari has been appointed as an Additional Director of the Company with effect from July 24, 2009.Further, Addendum to the Notice of Annual General Meeting of the Shareholders of the Company to be held on August 28, 2009 has also been approved by the Board of Directors on July 24, 2009.24-07-2009
SIL Investments - Financial Results for Jun 30, 2009
SIL Investments Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009.24-07-2009
SIL Investments 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 July 18, 2009 to July 24, 2009 (both days inclusive) for the purpose of payment of dividend.30-06-2009
SIL Investments - Updates
SIL Investments Ltd has informed BSE that pursuant to the application made by the Company to the Reserve Bank of India, the Company has been granted Certificate of Registration as an NBFC with effect from May 22, 2009.23-05-2009
SIL Investments Board recommends Dividend
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2009, inter alia, has recommended a dividend of Re 1/- per share (previous year Re 1/- per share) on 10595860 ordinary shares of Rs 10 each.12-05-2009