Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 503811 | NSE Symbol : SIYSIL | ISIN : INE076B01028 | Industry : Textiles |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	25-Jan-2025	Quarterly Results	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 25th January 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 and to consider and declare 2nd Interim Dividend if any for the F.Y. 2024-25. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st January 2025 and will end 48 hours after the results are made public on 25th January 2025. This is to inform you that our Board at its meeting held on Saturday, 25th January, 2025, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. We are enclosing herewith duly signed Results as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2024-25. The Interim Dividend will be credited/paid/ dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 3rd February, 2025. Pls find herewith Financial Results for the quarter and nine months ended 31st December ,2024. (As Per BSE Announcement Dated on 25.01.2025)
23-Oct-2024	26-Oct-2024	Interim Dividend	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 26th October 2024 inter alia to :- 1.Consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 and to consider and declare Interim Dividend if any for the F.Y.2024-25. 2.Discuss and consider a proposal for issuance of bonus securities to the shareholders of the Company. Attached herewith Outcome of Board Meeting held on 26th October, 2024 (As Per BSE Announcement dated on 26.10.2024)
25-Jul-2024	03-Aug-2024	Quarterly Results	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 3rd August 2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st July 2024 and will end 48 hours after the results are made public on 3rd August 2024. Outcome of the meeting of the Board of Directors of the Company held on 3rd August, 2024. (As Per BSE Announcement dated on 03.08.2024)
03-May-2024	11-May-2024	Accounts	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th May 2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2024 and to consider and recommend Final Dividend if any on the Equity Shares of the Company for the year ended 31st March 2024. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st April 2024 and will end 48 hours after the results are made public on 11th May 2024. Outcome of Board meeting attached herewith. (As per BSE Announcement Dated on 11/05/2024)
27-Jan-2024	08-Feb-2024	Quarterly Results	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 8th February 2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 and to consider and declare 2nd Interim Dividend if any for the F.Y.2023-24. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st January 2024 and will end 48 hours after the results are made public on 8th February 2024. This is to inform that Monday, 19th February, 2024 is fixed as Record Date for the purpose of determining the entitlement of shareholders for payment of 2nd Interim Dividend for the FY 2023-24, if any, declared by the Board at its meeting scheduled on Thursday, 8th February, 2024. (As Per BSE Announcement dated on 03.02.2024) Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2023-24. The Interim Dividend will be credited/paid/ dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 19th February, 2024 (AS Per BSE Bulletin Dated on 09.02.2024) Enclosed herewith Outcome of Board Meeting. (As Per BSE Announcement Dated on: 08/02/2024)
18-Oct-2023	30-Oct-2023	Quarterly Results	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th October 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 and to consider and declare Interim Dividend if any for the F.Y.2023-24. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st October 2023 and will end 48 hours after the results are made public on 30th October 2023. This is to inform that Tuesday, 7th November, 2023 is fixed as Record date for the purpose of determining the entitlement of shareholders for the payment of Interim Dividend for the FY.2023-24 as may be declared by the Board of Directors at its meeting scheduled on Monday, 30th October, 2023. (As Per BSE Announcement Dated on 24.10.2023) This is to inform you that our Board at its meeting held on Monday, 30th October, 2023, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2023 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 1st Interim Dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2023-24. The Interim Dividend will be credited/paid/ dispatched on or after 21st November, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 7th November, 2023. The meeting commenced at 4.30 p.m. and concluded at 6.30 p.m. The Board has declared 1st Interim dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2023-2024. This is to inform you that our Board at its meeting held on Monday, 30th October, 2023, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2023 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 1st Interim Dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2023-24. The Interim Dividend will be credited/paid/ dispatched on or after 21st November, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 7th November, 2023. The meeting commenced at 4.30 p.m. and concluded at 6.30 p.m. Financial Results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 30.10.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	SIYARAM 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 This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th August 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. SIYARAM 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 In furtherance to our intimation dated 4th August 2023, and pursuant to Regulation 29(1)(b) of the Listing Regulations, we would like to inform that the Board to also consider a proposal for buy-back of Equity Shares of the Company and other matters incidental and necessary thereto, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws. (As Per BSE Announcement Dated on 09.08.2023)
08-May-2023	16-May-2023	Accounts	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2023 and to consider and recommend Final Dividend if any on the Equity Shares of the Company for the year ended 31st March 2023. Further in terms with the Companys Code for regulating monitoring and reporting of trading by Insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st April 2023 and will end 48 hours after the results are made public on 16th May 2023. This is to inform you that our Board at its meeting held on Tuesday, 16th May, 2023, has inter alia taken the following decisions: 1. Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2023. We are enclosing herewith duly signed Results for the quarter/year ended 31st March, 2023 as approved by the Board along with Auditor's Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023 is also enclosed. 2. The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2023, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. This is to inform you that our Board at its meeting held on Tuesday, 16th May, 2023, has inter alia taken the following decisions: 1. Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2023. We are enclosing herewith duly signed Results for the quarter/year ended 31st March, 2023 as approved by the Board along with Auditor's Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023 is also enclosed. 2. The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2023, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 16.05.2023)
14-Jan-2023	28-Jan-2023	Quarterly Results	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve 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 is scheduled to be held on Saturday 28th January 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 and to consider and declare Interim Dividend if any for the F.Y.2022-23. Further in terms with the Companys Code for Regulating Monitoring and Reporting of Trading by Insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st January 2023 and will end 48 hours after the Results are made public on 28th January 2023. This is to inform you that our Board at its meeting held on Saturday, 28th January, 2023, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith duly signed Results for the quarter and nine months ended 31st December, 2022 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 15th February, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e.6th February, 2023. The meeting commenced at 12 noon and concluded at 1.35 p.m. This is to inform you that our Board at its meeting held on Saturday, 28th January, 2023, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. We are enclosing herewith duly signed Results for the quarter and nine months ended 31st December, 2022 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 15th February, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e.6th February, 2023. The meeting commenced at 12 noon and concluded at 1.35 p.m. (As Per BSE Announcement Dated on 28.01.2023) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement of Record Date for the purpose of payment of 2nd Interim Dividend of Rs. 3/- ( 150%) per equity share on the Paid up Equity Shares of Rs.2/- each, for the Financial Year 2022-23, declared by the Board of Directors of the Company at their meeting held on 28th January, 2023 published in the Newspapers viz Navshakti and The Free Press Journal on 29th January, 2023. (As per BSE Announcement Dated on 30/01/2023)
20-Oct-2022	03-Nov-2022	Quarterly Results	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve 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 is scheduled to be held on Thursday 3rd November 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 and to consider and declare Interim Dividend if any for the F.Y.2022-23. Further in terms with the Companys Code for Regulating Monitoring and Reporting of Trading by Insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st October 2022 and will end 48 hours after the Results are made public on 3rd November 2022. Board at its meeting held on Thursday, 3rd November, 2022, has inter alia Considered and declared 1st Interim Dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 23rd November, 2022 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 14th November, 2022. This is to inform you that our Board at its meeting held on Thursday, 3rd November, 2022, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2022 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 1st Interim Dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 23rd November, 2022 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 14th November, 2022. The meeting commenced at 4.30 p.m. and concluded at 6.15 p.m. This is to inform you that our Board at its meeting held on Thursday, 3rd November, 2022, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2022 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 1st Interim Dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 23rd November, 2022 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 14th November, 2022. The meeting commenced at 4.30 p.m. and concluded at 6.15 p.m. (As Per BSE Announcement Dated 03.11.2022) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement of the Extract of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 published in the Newspapers viz The Economic Times and Maharashtra Times on 4th November, 2022. (As Per BSE Announcement dated on 04.11.2022)
28-Jul-2022	08-Aug-2022	Quarterly Results	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 8th August 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st July 2022 and will end 48 hours after the results are made public on 8th August 2022. This is to inform you that our Board at its meeting held on Monday, 8th August 2022, has inter alia approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2022 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). The meeting commenced at 5.00 p.m. and concluded at 6.50 p.m. Please take the same on record and oblige. (As Per BSE Announcement Dated on 08/08/2022) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2022, approved at the Board Meeting held on Monday, 8th August 2022, published in the Newspapers viz The Economic Times and Maharashtra Times on 9th August, 2022. Kindly take the above on record and oblige. (As Per BSE Announcement dated on 10.08.2022)
28-Apr-2022	07-May-2022	Accounts	Audited Results & Final Dividend SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th May, 2022 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2022 and to consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 2022. Further 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, 2015, the Trading Window Closure period has commenced from 1st April, 2022 and will end 48 hours after the results are made public on 7th May, 2022. This is to inform you that our Board at its meeting held on Saturday, 7th May 2022, has inter alia taken the following decisions: 1. Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2022 alongwith Auditors Report. Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022 is also enclosed. 2. The Board has recommended payment of Final Dividend of Rs.3.20 per Equity Share (160 % ) on the Equity Shares of Rs.2/- each (face value) for the year ended 31st March, 2022, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. The meeting commenced at 4.00 p.m. and concluded at 7.25 p.m. (As Per BSE Announcement Dated on 07.05.2022) Approval of other matters at the Board Meeting held on 7th May, 2022, subject to necessary approvals. (As Per BSE Announcement Dated on 09.05.2022)
19-Jan-2022	29-Jan-2022	Quarterly Results	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve 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 is scheduled to be held on Saturday 29th January 2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter /nine months ended 31st December 2021 and to consider and declare 2nd Interim Dividend if any for the F.Y.2021-22. Further in terms with the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st January 2022 and will end 48 hours after the results are made public on 29th January 2022. This is to inform you that our Board at its meeting held on Saturday, 29th January, 2022, has interalia: 1) Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December, 2021. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2021 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditors, M/s. D S M R & CO (formerly known as M/s. Songira & Associates) Chartered Accountants (Firm Reg. No.128085W). 2) Declared 2nd Interim Dividend of Rs. 3/- per equity share (150%) on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22. The Interim Dividend will be credited/paid/dispatched on or after 11th February, 2022 to such shareholders as on the Record Date (7th February, 2022). (As Per BSE Announcement Dated on 29/01/2022)
18-Oct-2021	26-Oct-2021	Quarterly Results	Quarterly Results & First Interim Dividend This is to inform you that our Board at its meeting held on Tuesday, 26th October, 2021, has interalia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2021 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. D S M R & CO (formerly known as M/s. Songira & Associates) Chartered Accountants (Firm Reg. No.128085W). 2. Considered and declared 1st Interim Dividend of Rs. 3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 3rd November, 2021. (As Per BSE announcement Dated on 16.10.2021) This is to inform you that our Board at its meeting held on Tuesday, 26th October, 2021, has interalia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2021 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. D S M R & CO (formerly known as M/s. Songira & Associates) Chartered Accountants (Firm Reg. No.128085W). 2. Considered and declared 1st Interim Dividend of Rs. 3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 3rd November, 2021. (As per BSE Announcement Dated on 26/10/2021)
02-Aug-2021	10-Aug-2021	Quarterly Results	SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th August, 2021 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Further 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, 2015, the Trading Window Closure period has commenced from 1st July, 2021 and will end 48 hours after the results are made public on 10th August, 2021. This is to inform you that our Board at its meeting held on Tuesday, 10th August, 2021, has interalia approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2021 as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Songira & Associates, Chartered Accountants (Firm Reg. No.128085W). The meeting commenced at 12.10 p.m. and concluded at 2.45 p.m. Please take the same on record and oblige. (As Per BSE Announcement dated on 10.08.2021)

1 2

LOGIN HERE

Siyaram Silk Mills Ltd

Board Meeting