| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 24 Jul 2025 |
| SIL Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2025. | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 5 May 2025 | 21 Apr 2025 |
| SIL Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve a) the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025; and b) Recommend dividend if any. Outcome of Board Meeting held on 05th May, 2025 Appointment of Secretarial Auditors (As Per BSE Announcement dated on 05.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting Outcome of Board Meeting | ||
| Board Meeting | 12 Feb 2025 | 30 Jan 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Outcome of Board Meeting | ||
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