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Year archive

Siyaram Silk Mills Ltd. — 2019 filings

All 95 regulatory filings released by Siyaram Silk Mills Ltd. (SIYSIL) in 2019, sourced directly from the official regulator.

95 Filings
2019 Period
2019 filings (95)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
This is to inform you that in terms of the Company''s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-12-31 English
As required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding issue of duplicate ....
Regulatory Filings
2019-12-23 English
Updates
Regulatory Filings
2019-12-09 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from TSR Darashaw Consultants Private Limited (RTA) ....
Regulatory Filings
2019-12-09 English
Related Party Transactions
Interim / Quarterly Report
2019-11-08 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 30th September, 2019.
Regulatory Filings
2019-11-08 English
As required under Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding loss of share certificate ....
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate obtained ....
Regulatory Filings
2019-10-22 English
This is to inform you that our Board at its meeting held on 19th October, 2019, has declared Interim Dividend of Rs. 2.20 per equity share (110%) and onetime Special Interim Dividend of ....
Regulatory Filings
2019-10-19 English
This is to inform you that our Board at its meeting held on 19th October, 2019, has approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half ....
Regulatory Filings
2019-10-19 English
Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2019, inter alia, has declared Interim Dividend of Rs. 2.20 per ....
Regulatory Filings
2019-10-19 English
Financial Result Updates
Regulatory Filings
2019-10-19 English
Outcome of Board Meeting
Regulatory Filings
2019-10-19 English
Dividend
Interim / Quarterly Report
2019-10-19 English
Board at its meeting held on 19th October,2019, has interalia:1)Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th ....
Regulatory Filings
2019-10-19 English
Record Date
Regulatory Filings
2019-10-14 English
This is to inform that Wednesday, 30th October, 2019 is fixed as Record Date for the purpose of Interim Dividend for the Financial Year 2019-20, as may be declared by the Board of Directors ....
Regulatory Filings
2019-10-14 English
Updates
Regulatory Filings
2019-10-12 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from TSR Darashaw Consultants Private Limited (RTA) ....
Regulatory Filings
2019-10-12 English
This is to inform you that in terms with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company ....
Regulatory Filings
2019-10-11 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-10-11 English
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-10-11 English
Please find enclosed herewith Certificate issued pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-10-07 English
Trading Window
Regulatory Filings
2019-09-30 English
This is to inform you that in terms of the Company''s Code for regulating,monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-09-30 English
Price movement
Regulatory Filings
2019-09-26 English
As required under Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding loss of share certificate ....
Regulatory Filings
2019-09-17 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 30 read with PART A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company is entitled ....
Regulatory Filings
2019-09-10 English
Updates
Regulatory Filings
2019-09-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd
Regulatory Filings
2019-09-04 English
As required under Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding loss of share certificate ....
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
This is to inform you that our Board at its meeting held on 13th August, 2019, has interalia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ....
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-13 English
This is to inform you that our Board at its meeting held on 13th August, 2019, has interalia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ....
Regulatory Filings
2019-08-13 English
Updates
Regulatory Filings
2019-08-13 English
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from TSR Darashaw Consultants Private Limited (RTA) ....
Regulatory Filings
2019-08-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-02 English
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-08-02 English
Updates
Regulatory Filings
2019-07-30 English
Certificate under Regulation 74 [5) of the SEBI [Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2019.
Regulatory Filings
2019-07-30 English
The Company clarifies that the Voting Results are valid as per letter attached.
Regulatory Filings
2019-07-30 English
Amendment to AOA/MOA
Governance Information
2019-07-27 English
Pursuant to provisions of Regulation 30 read with PART A of Schedule III, we are attaching herewith New Set of Articles of Association of the Company, which was duly approved and adopted ....
Regulatory Filings
2019-07-27 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-07-26 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-07-26 English
We are enclosing herewith the Voting Results and Consolidated Report of the Scrutinizer on the e-voting and voting through ballot paper at the Annual General Meeting held on 25th July, 2019.
Regulatory Filings
2019-07-26 English
Shareholders meeting
Regulatory Filings
2019-07-25 English
In terms with regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Summary of the proceedings of the 41st AGM held on 25th July, 2019.
Regulatory Filings
2019-07-25 English
Outcome of Board Meeting
Regulatory Filings
2019-07-25 English
This is to inform you that our Board at its meeting held on Thursday, 25th July, 2019, has interalia approved and / or noted the following: 1.Approved appointment of Shri. Sachindra ....
Regulatory Filings
2019-07-25 English
Trading Window
Regulatory Filings
2019-06-29 English
This is to inform you that in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-06-29 English
Shareholders meeting
Regulatory Filings
2019-06-28 English
Notice is hereby given that the 41st Annual General Meeting (AGM) of the Company will be held on Thursday, 25th July, 2019, at 11.00 am at Plot No. G-4/1(A), MIDC, Tarapur, Boisar, Dist. ....
Regulatory Filings
2019-06-28 English
We enclose herewith Notice of 41st Annual General Meeting and Annual Report for the F.Y. 2018-19. Kindly take the same on record and oblige.
Regulatory Filings
2019-06-28 English
As required under Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding loss of share certificate ....
Regulatory Filings
2019-06-27 English
AGM/Book Closure
Regulatory Filings
2019-06-24 English
Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 9th July, 2019 to Friday, 12th July, ....
Regulatory Filings
2019-06-22 English
Related Party Transactions
Regulatory Filings
2019-06-12 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2019. ....
Regulatory Filings
2019-06-12 English
As per your email dated 30th May, 2019, We are hereby attaching Revised Outcome of Board Meeting held on 17th May, 2019 including Auditor''s Report on Consolidated Financial Results for ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Code of Conduct under SEBI(PIT) Reg., 2015
Governance Information
2019-05-18 English
This is to inform you that in terms with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, Board of Directors of the Company at their meeting held on 17th ....
Regulatory Filings
2019-05-18 English
Financial Result Updates
Regulatory Filings
2019-05-17 English
Dividend
Regulatory Filings
2019-05-17 English
Dividend
Regulatory Filings
2019-05-17 English
The Board at its meeting held on 17th May, 2019 has recommended payment of Final Dividend of Rs.2.20 per Equity Share (110%) on the Equity Shares of Rs.2/- each (face value) for the financial ....
Regulatory Filings
2019-05-17 English
We attached herewith duly approved and signed Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2019 along with Statement of ....
Regulatory Filings
2019-05-17 English
Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommended payment of Final Dividend of Rs.2.20 ....
Regulatory Filings
2019-05-17 English
Outcome of Board Meeting
Regulatory Filings
2019-05-17 English
This is to inform you that our Board at its meeting held on Friday, 17th May 2019, has inter alia taken the following decisions: 1. The Board has approved Audited Financial Results ....
Regulatory Filings
2019-05-17 English
Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held onMay 17, 2019 inter alia, to consider and approve Standalone ....
Regulatory Filings
2019-05-07 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-07 English
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate obtained ....
Regulatory Filings
2019-04-19 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-11 English
Please find enclosed herewith Certificate issued pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-04-09 English
Trading Window
Regulatory Filings
2019-04-04 English
This is to inform you that in terms of Company''s "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" framed in accordance with SEBI ....
Regulatory Filings
2019-04-04 English
This is to inform you that our Board at its meeting held on Monday, 25th March, 2019, has interalia approved the following : - 1. Sale of 8,00,000 - 9% Cumulative Redeemable Preference ....
Regulatory Filings
2019-03-25 English
Outcome of Board Meeting
Regulatory Filings
2019-03-25 English
As required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding issue of duplicate ....
Regulatory Filings
2019-03-05 English
Siyaram Silk Mills Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-20 English
Financial Result Updates
Regulatory Filings
2019-01-28 English
Outcome of Board Meeting
Regulatory Filings
2019-01-28 English
Trading Window
Regulatory Filings
2019-01-17 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-17 English
Board Meeting — Board meeting Rescheduled
Regulatory Filings
2019-01-16 English
Trading Window
Regulatory Filings
2019-01-10 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-10 English