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You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 521194 | NSE Symbol : SILINV | ISIN : INE923A01015 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Mar-2025 28-Mar-2025 Acquisitions Outcome of Board Meeting Outcome of Board Meeting
30-Jan-2025 12-Feb-2025 Quarterly Results SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2025)
30-Oct-2024 12-Nov-2024 Quarterly Results SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Financial Results - 30.09.2024 Outcome of Board meeting (As Per BSE Announcement Dated on 12.11.2024)
31-Aug-2024 31-Aug-2024 Change in Other Executives Outcome of Board Meeting
24-Jul-2024 02-Aug-2024 Quarterly Results SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 02.08.2024)
24-Jun-2024 24-Jun-2024 Change in Directors Appointment of Independent Director
02-May-2024 10-May-2024 Final Dividend SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 ; and recommend dividend if any. Outcome of Board Meeting held on 10th May, 2024 (As Per BSE Announcement Dated on 10.05.2024)
01-Feb-2024 14-Feb-2024 Quarterly Results SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board meeting Results - Financial Results for December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
31-Oct-2023 10-Nov-2023 Quarterly Results SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023 Outcome of Board meeting (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023 14-Aug-2023 Quarterly Results SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2023 Outcome of Board Meeting Results-Financial Results as on June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
03-May-2023 10-May-2023 Accounts SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Audited Financial Results for F.Y. 2022 - 23 and to recommend dividend if any. Outcome of Board meeting Results- Financial Results for March 31, 2023 (As Per BSE Announcement Dated on 10.05.2023)
30-Jan-2023 10-Feb-2023 Quarterly Results SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2022 Outcome of Board Meeting Financial Results - December 31, 2022 (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022 09-Nov-2022 Quarterly Results SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. Outcome of Board Meeting Un-audited Financial Results - 30.09.2022 (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022 12-Aug-2022 Quarterly Results SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Outcome of Board meeting Results-Financial Results for June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
05-May-2022 13-May-2022 Accounts SIL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022 and recommend dividend if any. Dividend of Rs. 2.50 per share Outcome of Board Meeting Appointment of Statutory Auditors (As Per BSE Announcement dated on 13.05.2022)
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