SIL Investments - FY 08 results by Jun 30, 2008
SIL Investments Ltd has informed BSE that the Company shall publish the Audited Financial Results for the Financial Year ended March 31, 2008 within the period of three months from the end of the last quarter of the financial year. Hence the Company shall not publish/ give the unaudited financial results for the last quarter ended March 31, 2008. SIL Investments - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 01 Nov 2007SIL Investments - Outcome of AGM18:08SIL Investments Ltd has informed BSE that the members at the 73rd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:1. Adoption of that the Directors Report, Auditors Report, the Audited Balance Sheet asat March 31, 2007 and the Profit and Loss Account for the year ended on that date. ....16 Oct 2007SIL Investments - E-mail ID for Investor's Grievances15:53SIL Investments Ltd has informed BSE that the Company has designated the following E-mail ID for redressal of Investor grievances:investor_grievance@sutlej-rtm.co.in 21 Aug 2007SIL Investments - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199713:12The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....06 Jul 2007SIL Investments - Updates13:30SIL Investments Ltd has informed BSE that pursuant to provisions of Section 269 of the Companies Act, 1956 and other applicable provisions, Mr. R N Laddha, a Director of the Company, has been appointed as Managing Director of the Company with effect from July 01, 2007 as per the draft agreement finalised between the Company and the Managing Director. This appointment is subject to the approval of the Shareholders in the General Meeting of the Company. 08 May 2007Sutlej Industries Board recommends dividend16:06Sutlej Industries Ltd has informed BSE... SIL Investments - Outcome of AGM
SIL Investments Ltd has informed BSE that the members at the 73rd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:1. Adoption of that the Directors Report, Auditors Report, the Audited Balance Sheet asat March 31, 2007 and the Profit and Loss Account for the year ended on that date.... SIL Investments - E-mail ID for Investor's Grievances
SIL Investments Ltd has informed BSE that the Company has designated the following E-mail ID for redressal of Investor grievances:investor_grievance@sutlej-rtm.co.in SIL Investments - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....06 Jul 2007SIL Investments - Updates13:30SIL Investments Ltd has informed BSE that pursuant to provisions of Section 269 of the Companies Act, 1956 and other applicable provisions, Mr. R N Laddha, a Director of the Company, has been appointed as Managing Director of the Company with effect from July 01, 2007 as per the draft agreement finalised between the Company and the Managing Director. This appointment is subject to the approval of the Shareholders in the General Meeting of the Company. 08 May 2007Sutlej Industries Board recommends dividend16:06Sutlej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2007, inter alia, has recommended a dividend @ 10% (Re 1/- per share) on ordinary shares of Rs 10/- each. 28 Apr 2007Sutlej Industries Board to recommend dividend18:16Sutlej Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2007, inter alia, to take on record audited annual accounts of the Company and recommendation of dividend, if any for the year ended March 31, 2007. 19 Apr 2007Sutlej Industries - FY 07 results by Jun 30, 200716:02Sutlej Industries Ltd has informed BSE that the Company shall publish the audited financial results for the year ended March 31, 2007 within the period of three months from the end of the last quarter... SIL Investments - Updates
SIL Investments Ltd has informed BSE that pursuant to provisions of Section 269 of the Companies Act, 1956 and other applicable provisions, Mr. R N Laddha, a Director of the Company, has been appointed as Managing Director of the Company with effect from July 01, 2007 as per the draft agreement finalised between the Company and the Managing Director. This appointment is subject to the approval of the Shareholders in the General Meeting of the Company. Sutlej Industries Board recommends dividend
Sutlej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2007, inter alia, has recommended a dividend @ 10% (Re 1/- per share) on ordinary shares of Rs 10/- each. Sutlej Industries Board to recommend dividend
Sutlej Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2007, inter alia, to take on record audited annual accounts of the Company and recommendation of dividend, if any for the year ended March 31, 2007. Sutlej Industries - FY 07 results by Jun 30, 2007
Sutlej Industries Ltd has informed BSE that the Company shall publish the audited financial results for the year ended March 31, 2007 within the period of three months from the end of the last quarter of the financial year. Hence the Company shall not publish unaudited financial results for the last quarter ended March 31, 2007. Sutlej Industries - Result of Postal Ballot
Sutlej Industries has informed BSE that the members of the Company, by way of Postal ballot, have passed the following special resolutions, with requisite majority:1. Amendment of the existing Object Clause with New Object Clause of the Company i.e. Clause A, B & C respectively of the Object Clause of the Memorandum of Association of the Company....