Satyam Silk Mills Share Price

CMP as on07-Dec-19 11:04

₹ 3.44
-0.04 -1.15%

Open

₹ 3.50

Turnover (lac)

Prev. Close

₹ 3.48

Day's Vol (shares)

₹ 100

Day's Range

₹ 3.44
₹ 3.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2021 - -
SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 27th July, 2021 at 1.30 p.m. at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021 to transact the following business : 1. To adopt Directors Report for F.Y. ended 31.03.2021. 2. To Appoint M/s. SVP & Associates as the Statutory Auditors of the Company for a period of 5 years from the ensuing 38th AGM to 43rd AGM. 3. To increase in Authorised Share Capital from Rs. 1,00,00,000/- to Rs. 4,80,00,000/- 4. To Adopt new sets of Articles of Association as per the provisions of Companies Act, 2013. 5. To Adopt new sets of Memorandum of Association as per the provisions of Companies Act, 2013. 6. Any other Business matter, with the permission of the Chair. 1. To adopt Directors Report for F.Y. ended 31.03.2021. 2. To Convene the ensuing 38th AGM of the Company for the financial year 2020-21 at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021. 3. To Appointment Mr. Harshad Pusalkar to act as scrutinizer to conduct the remote e-voting in true and fair manner. 4. The register of Members and Share Transfer Book of the Company will remain closed from Friday, 20th August, 2021 to Friday, 27th August, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company, which is schedule on Friday 27th August, 2021. 5. To approve the calendar of events for remote evoting. 6. To appoint Mr Harshad Pusalkar proprietor of M/s. Pusalkar & Co. Company Secretary as Secretarial Auditor for the financial year 2021-22. (As per BSE Announcement Dated on 27/7/2021)
Board Meeting - 04-Jun-2021 - -
SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Intimation of the Board Meeting of the Company. Audited Results for the Quarter / Year ended 31.03.2021. Outcome of Board Meeting. (AS Per BSE Announcement Dated on 15.06.2021)
Board Meeting - 20-May-2021 - -
1. Appointed M/s. Pusalkar & Co., Company Secretaries as the Secretarial Auditor of the Company for the F.Y. 2020-2021. Brief Profile: Mr. Harshad Pusalkar from M/s. Pusalkar & Co., Company Secretaries is having qualification of B.Com, LL.B, FCS and experience of more than 10 years in the field of Company Secretary. 2. Appointed Advocate Amar Mishra, as an internal Auditor of the Company. Brief Profile: Mr. Amar Mishra is Advocate by profession and having qualification of Solicitor (UK), CHFI (USA) and experience of 35 years in the field of Legal Advisor.
Board Meeting - 07-May-2021 - -
Appoint Ms. Disha Rajkumar Jain as an Additional (Independent) Director of the Company w.e.f. 07.05.2021. Appoint Ms. Disha Rajkumar Jain as an Additional (Independent) Director of the Company w.e.f. 07.05.2021.
Board Meeting - 06-Mar-2021 - -
SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve a proposal to issue equity shares to existing shareholders on a Rights basis and such other matters incidental thereto to comply with the applicable provisions of the Companies Act, 2013, SEBI Regulations and other applicable laws. In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on March 10, 2021 has inter-alia transacted the following businesses: 1. Increase in the Authorised Share Capital from Rs. 1,00,00,000/- to Rs. 4,70,00,000/- 2. Adoption of Memorandum of Association as per the provisions of Companies Act, 2013 3. Adoption of Articles of Association as per the provisions of Companies Act, 2013 4. To Call an Extra Ordinary General Meeting for this purpose. The Board also decided not to proceed further with the Right Issue for the time being. (As Per BSE Announcement dated on 10.03.2021)
Board Meeting - 04-Feb-2021 - -
SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter / Nine months ended on 31.12.2020. Outcome of Board Meeting. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Adoption of Unaudited financial results for Quarter / half year ended 30.09.2020 and To increase Authorised Capital and matters incidental thereto and connected therewith. Outcome of Board Meeting (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 08-Sep-2020 - -
SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30.06.2020.
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