Skip to main content
Year archive

SIL Investments Ltd — 2019 filings

All 72 regulatory filings released by SIL Investments Ltd (SILINV) in 2019, sourced directly from the official regulator.

72 Filings
2019 Period
2019 filings (72)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
Closure of Trading Window
Regulatory Filings
2019-12-30 English
Related Party Transactions
Regulatory Filings
2019-12-05 English
Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018
Regulatory Filings
2019-12-05 English
Updates
Regulatory Filings
2019-12-05 English
Outcome of Board Meeting held on 09th November, 2019.
Regulatory Filings
2019-11-09 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-11-09 English
Results for quarter and half year ended 30th September, 2019
Regulatory Filings
2019-11-09 English
Financial Result Updates
Regulatory Filings
2019-11-09 English
SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Intimation of Board meeting ....
Regulatory Filings
2019-10-17 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-17 English
Compliance under Regulation 40(9) and (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-15 English
Compliance Certificate for the period ended September, 2019
Regulatory Filings
2019-10-14 English
Intimation regarding closure of trading window under Insider Trading Regulations
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-17 English
Minutes of 85th Annual General Meeting of the Company held on 22nd August, 2019
Regulatory Filings
2019-09-16 English
Updates
Regulatory Filings
2019-09-16 English
Reply to Clarification- Financial results
Regulatory Filings
2019-08-27 English
Shareholders meeting
Regulatory Filings
2019-08-23 English
Outcome of Voting at 85th Annual General Meeting
Regulatory Filings
2019-08-23 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-08-23 English
Cessation of Director - Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Subroto Lahiri was appointed as ....
Regulatory Filings
2019-08-23 English
Cessation
Board/Management Information
2019-08-23 English
Summary of the proceedings of 85th Annual General Meeting (AGM) of the Company held on 22nd August, 2019.
Regulatory Filings
2019-08-23 English
Updates
AGM Information
2019-08-23 English
Outcome of Board Meeting
Regulatory Filings
2019-08-12 English
Financial Results for quarter ended 30th June, 2019
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Financial Results for quarter ended 30th June, 2019
Regulatory Filings
2019-08-12 English
Annual General Meeting - Newspaper Publication
Regulatory Filings
2019-07-30 English
Updates
Regulatory Filings
2019-07-30 English
SIL Investments Ltd has informed BSE that the Company has fixed August 21, 2019 as the Record Date for the purpose of payment of Final Dividend.If the Dividend approved at the AGM, ....
Regulatory Filings
2019-07-30 English
Newspaper Publication - Annual General Meeting and Record Date for Dividend.
Regulatory Filings
2019-07-29 English
Updates
Regulatory Filings
2019-07-29 English
Record Date
AGM Information
2019-07-29 English
Please find enclosed a copy of the Annual Report and Notice convening the 85th Annual General Meeting of the Company to be held on Thursday, the 22nd August, 2019 at 11.00 a.m. at the Registered ....
Regulatory Filings
2019-07-26 English
We wish to inform you that the 85th (Eighty Fifth) Annual General Meeting (AGM) of the members of SIL Investments Limited will be held on Thursday, the 22nd August, 2019 at 11.00 a.m. at ....
Regulatory Filings
2019-07-26 English
We wish to inform you that the 85th (Eighty Fifth) Annual General Meeting (AGM) of the members of SIL Investments Limited will be held on Thursday, the 22nd August, 2019 at 11.00 a.m. at ....
Regulatory Filings
2019-07-26 English
SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To consider, approve and take ....
Regulatory Filings
2019-07-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-25 English
IEPF Notice - Newspaper Publication
Regulatory Filings
2019-07-17 English
Updates
Regulatory Filings
2019-07-17 English
Intimation regarding closure of trading window under Insider Trading Regulations
Regulatory Filings
2019-06-27 English
Trading Window
Regulatory Filings
2019-06-27 English
Related Party Transactions
Director's Dealing
2019-06-07 English
Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements (Amendments)Regulations, 2018.
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Dividend
Regulatory Filings
2019-05-10 English
Outcome of Board Meeting
Annual Report
2019-05-10 English
Board recommended a dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing 85th AGM.
Regulatory Filings
2019-05-10 English
Financial Results for the quarter and year ended March 31, 2019.
Regulatory Filings
2019-05-10 English
Financial Result Updates
Regulatory Filings
2019-05-10 English
Outcome of Board meeting
Regulatory Filings
2019-05-10 English
Updates
Regulatory Filings
2019-05-02 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019.
Regulatory Filings
2019-05-02 English
This is with reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. In this connection, we would like to inform you that our Company, SIL Investments Limited, ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-26 English
Compliance under Regulation 40(9) and (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 31st March, 2019
Regulatory Filings
2019-04-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-08 English
Recommendation of dividend, if any.
Regulatory Filings
2019-04-08 English
SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-03 English
The Trading Window for dealing in Company's securities shall remain closed from 04th April, 2019 to 12th May, 2019 (both days inclusive), in terms of the 'Code of Internal Procedures and ....
Regulatory Filings
2019-04-03 English
Revised Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders and Code of Fair Disclosure of Unpublished Price Sensitive Information which ....
Regulatory Filings
2019-04-02 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-02 English
Outcome of Board Meeting
Regulatory Filings
2019-02-06 English
Financial Result Updates
Regulatory Filings
2019-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-15 English