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Year archive

Satyam Silk Mills Ltd — 2023 filings

All 45 regulatory filings released by Satyam Silk Mills Ltd (503893) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
Closure of Trading Window.
Regulatory Filings
2023-12-30 English
Newspaper Publication of Unaudited results for period ended 30.09.23.
Regulatory Filings
2023-11-10 English
Statement of Deviation as on 30.09.2023
Regulatory Filings
2023-11-09 English
Unaudited Financial Results for quarter / half year ended on 30.09.2023.
Regulatory Filings
2023-11-09 English
Compliance Certificate under reg. 74(5) of SEBI (DP) Regulation.
Regulatory Filings
2023-10-14 English
Closure of Trading Window
Regulatory Filings
2023-09-30 English
SCRUTINIZERS REPORT.
Regulatory Filings
2023-09-30 English
Outcome of AGM.
Regulatory Filings
2023-09-29 English
AGM Notice Newspaper publication.
Regulatory Filings
2023-09-05 English
Annual Report For F.Y. 2022-23.
Regulatory Filings
2023-09-04 English
Unaudited Financial Results for quarter ended 30.06.2023.
Regulatory Filings
2023-08-16 English
Statement of Deviation under regulation 32 of SEBI (LODR) Regulation 2015.
Regulatory Filings
2023-08-12 English
Unaudited Financial Results for the quarter ended 30.06.2023
Regulatory Filings
2023-08-12 English
Unaudited Financial Results for the quarter ended 30.06.2023.
Regulatory Filings
2023-08-12 English
SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Board Meeting on 12.08.2023 ....
Regulatory Filings
2023-08-03 English
Compliance Certificate U/R 74(5) of SEBI (DP) Regulation.
Regulatory Filings
2023-07-14 English
Closure of Trading Window
Regulatory Filings
2023-07-01 English
Clarification - Audited Financial Results for year ended March 31, 2023.
Regulatory Filings
2023-06-07 English
Newspaper Publication of Audited Financial Results as on 31.03.2023.
Regulatory Filings
2023-05-31 English
Statement of Deviation & Variation as on 31.03.2023.
Regulatory Filings
2023-05-30 English
Related Party Transaction disclosure for period ended 31.03.2023.
Regulatory Filings
2023-05-30 English
Audited Financial Results for the financial year ended on March 31, 2023.
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting.
Regulatory Filings
2023-05-30 English
SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Intimation of the Board ....
Regulatory Filings
2023-05-19 English
Voting Results of the EGM pursuant to Reg 44.
Regulatory Filings
2023-05-15 English
Proceeding of the Extra-ordinary General Meeting.
Regulatory Filings
2023-05-15 English
Announcement under Regulation 30 (LODR) - Newspaper Publication
Proxy Solicitation & Information Statement
2023-04-25 English
Please be informed that pursuant to Section 108 and 100 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 ....
Proxy Solicitation & Information Statement
2023-04-21 English
Appointment of Mr. Pratik Parekh as an Independent Director w.e.f 19.04.2023.
Regulatory Filings
2023-04-19 English
Certificate for the year ended 31.03.2023 U/r 40(9) AND 40(10).
Regulatory Filings
2023-04-15 English
Non Applicability of Large Corporate Disclosure.
Regulatory Filings
2023-04-14 English
Non Applicability of Annual Secretarial Compliance Report for the year ended 31.03.23.
Regulatory Filings
2023-04-14 English
Compliance Certificate for period ended 31.03.2023.
Regulatory Filings
2023-04-14 English
Compliance Certificate U/R 74(5) of SEBI (DP) Regulation.
Regulatory Filings
2023-04-14 English
Resignation of Mr. Nikunj Shah as an Independent Director.
Regulatory Filings
2023-04-10 English
Closure of Trading Window.
Regulatory Filings
2023-03-31 English
Appointment and resignation of Wholetime Director.
Regulatory Filings
2023-02-17 English
Resignation of Mr. Bijay Kumar Saraf as an Wholetime Director w.e.f. 16.02.2023.
Regulatory Filings
2023-02-16 English
Appointment of Mr. Rohit Mishra as an Wholetime Director and Resignation of Mr. Bijay Kumar Saraf as an Wholetime Director w.e.f. 16.02.2023.
Regulatory Filings
2023-02-16 English
Outcome of Board Meeting for appointment of Mr. Rohit Mishra as an Wholetime Director and Resignation of Mr. Bikjay Kumar Saraf as an Wholetime Director w.e.f. 16.02.2023.
Regulatory Filings
2023-02-16 English
Statement of Deviation(s) or Variations under Regulation 32 of SEBI (LODR) 2015.
Regulatory Filings
2023-01-24 English
Unaudited financial results & Limited Review Report for the quarter/period ended 31.12.2022.
Regulatory Filings
2023-01-24 English
SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-01-17 English
CERTIFICATE UNDER REG 74(5)
Regulatory Filings
2023-01-14 English
Closure of Trading window.
Regulatory Filings
2023-01-02 English