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SIL Investments Ltd — Investor Relations & Filings

Ticker · SILINV ISIN · INE923A01015 LEI · 33580038NWN9CA2W5491 BSE.NS Financial and insurance activities
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Filings indexed 784 across all filing types
Latest filing 2024-07-05 AGM Information
Country IN India
Listing BSE.NS SILINV

About SIL Investments Ltd

https://www.silinvestments.in/

SIL Investments Ltd operates as an investment and lending entity, focusing on the management of a broad portfolio of securities and financial assets. The company engages in the acquisition and holding of shares, stocks, debentures, and other securities, aiming for long-term capital growth and dividend income. Its core activities involve providing financial assistance through loans and inter-corporate deposits to various corporate bodies. By maintaining a strategic investment approach, the firm manages holdings across diverse sectors, supporting the financial needs of its associates and group entities. The organization emphasizes disciplined asset management and risk assessment to optimize its investment performance and maintain financial stability.

Recent filings

Filing Released Lang Actions
Notice of 90th Annual General Meeting - Newspaper Publication
AGM Information Classification · 95% confidence The document contains multiple notices and announcements related to Annual General Meetings (AGMs) of different companies, including details about the date, venue (virtual), e-voting procedures, and publication of AGM notices in newspapers. It references the dispatch of AGM notices and annual reports, availability of these documents on company websites, and instructions for shareholders to participate in voting. There is no actual financial data, detailed financial statements, or management discussion and analysis included in the text. The document is primarily a notice and procedural information about upcoming AGMs and related voting processes. Therefore, it is not the Annual Report itself, nor an earnings release or management report. It is also not a declaration of voting results, as the voting results are stated to be declared after the AGM. The document is a notice of the AGM and related procedural information, which fits the category of AGM Information (AGM-R). The length and detail also support this classification rather than a brief announcement or regulatory filing. Confidence is high given the clear focus on AGM notices and voting instructions.
2024-07-05 English
Notice of 90th Annual General Meeting of the Company
AGM Information Classification · 95% confidence The document is a Notice of the 90th Annual General Meeting (AGM) of SIL Investments Limited for the financial year 2023-24. It includes details about the date, mode of meeting (Video Conference), agenda items such as adoption of audited financial statements, appointment of directors, declaration of dividend, and appointment of statutory auditors. It also contains explanatory notes and procedural information for members. The document is clearly a formal notice calling for the AGM and providing the agenda and related information, not the actual Annual Report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full notice rather than a brief announcement or proxy solicitation. Hence, the classification is AGM-R with high confidence.
2024-07-04 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed notice of the 90th Annual General Meeting (AGM) of SIL Investments Limited, including the agenda items such as adoption of audited financial statements, appointment of directors, declaration of dividend, and appointment of statutory auditors. It also includes procedural notes for members, information about electronic voting, and other AGM-related administrative details. The document is not the actual annual report or financial statements but the official notice calling the AGM and outlining the business to be transacted. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the notice of meeting and agenda. The document length and content confirm it is not a brief announcement or a report publication announcement but the formal AGM notice.
2024-07-04 English
Annual Report and Notice of 90th Annual General Meeting of the Company
Annual Report Classification · 100% confidence The document is titled '90th Annual Report 2023-24' and contains detailed financial statements including balance sheet, profit & loss statement, cash flow statement, notes to accounts, and auditors' report. It also includes directors' report, management discussion and analysis, board of directors information, dividend declaration, subsidiaries information, and compliance with regulatory requirements. The document covers the full fiscal year ended 31st March 2024 and provides comprehensive financial performance and company activity details. It is not merely an announcement or notice but the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K). The length of the document (15,000 characters) and the detailed financial data confirm it is the report itself, not just an announcement or summary. FY 2024
2024-07-04 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the Annual General Meeting (AGM) and Record Date for Dividend, including a newspaper advertisement publication. It references the 90th Annual General Meeting and is primarily an announcement about the AGM and related record date, not the AGM materials or minutes themselves. The document also includes various news articles and unrelated content, but the key filing-related content is the AGM notice and record date announcement. The document length is 15,000 characters, which is substantial, but the core filing content is an announcement of the AGM and record date, not the AGM presentation or materials. Therefore, the appropriate classification is AGM Information (AGM-R) because it relates to the AGM and its notification to shareholders and exchanges.
2024-07-02 English
Annual General Meeting and Record Date - Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the Annual General Meeting (AGM) and Record Date for Dividend, including a newspaper advertisement publication. It references the 90th Annual General Meeting and is pursuant to SEBI regulations. The content is primarily an announcement about the AGM and related record date, not the AGM materials or minutes themselves. The document length is about 15,000 characters, but the content is focused on the announcement of the AGM and record date, not the full AGM report or presentation. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements. However, since this is specifically about the AGM notice and record date publication, it aligns with AGM Information rather than a report publication announcement or regulatory filing. Confidence is high due to clear references to AGM and record date publication.
2024-07-02 English

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