Siyaram Silk Mills Share Price

Siyaram Silk

CMP as on 21-Jan-21 11:20

₹ 198.00
0.30 0.15%

Open

₹ 197.70

Turnover (lac)

₹ 23

Prev. Close

₹ 197.70

Day's Vol (shares)

₹ 11,707

Day's Range (₹)

₹ 197.10
₹ 199.15

CMP as on21-Jan-21 11:19

₹ 198.00
-0.4 -0.2%

Open

₹ 198.50

Turnover (lac)

₹ 159

Prev. Close

₹ 198.40

Day's Vol (shares)

₹ 1,085

Day's Range

₹ 197.35
₹ 198.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Oct-2020 - -
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 This is to inform you that our Board at its meeting held on Saturday, 7th November, 2020, has inter alia approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2020. We are enclosing herewith duly signed Results for the quarter and half year ended 30th September, 2020 as approved by the Board along with Independent Auditors Review Report issued by Statutory Auditors, M/s. Songira & Associates, Chartered Accountants (Firm Reg. No.128085W). (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 02-Sep-2020 - -
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 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, 2020 and will end 48 hours after the results are made public on 12th September, 2020 This is to inform you that our Board at its meeting held on Saturday, 12th September 2020, has inter alia approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2020 as approved by the Board pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditors. Siyaram Silk Mills Ltd The meeting commenced at 12.00 Noon and concluded at 3.10 p.m. (As Per BSE Announcement dated on 12.09.2020)
Board Meeting - 20-Jun-2020 - -
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,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, 27th June, 2020 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2020. 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, 2020 and will end 48 hours after the results are made public on 27th June, 2020. In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2O2O /79 dated 12th May, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, a notice with respect to the board meeting intimation will not be published in the newspapers. 1. The Board has approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2020 along with Statement of Assets and Liabilities as at 31st March, 2020. We are enclosing herewith duly signed Results for the quarter/ year ended 31st March, 2020 as approved by the Board along with Auditors Report issued by Statutory Auditors, M/s. Songira & Associates, Chartered Accountants (Firm Reg. No.128085W). 2. Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2020 is enclosed. 3. No Final Dividend has been recommended by the Board for the financial year ended 31st March, 2020. The meeting commenced at 12.40 p.m. and concluded at 4.10 p.m. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 28-Feb-2020 - -
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,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, 07th March, 2020 inter alia, to consider and declare 2nd Interim Dividend, if any, for the Financial Year 2019-20. 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 of the Company shall remain closed for dealings in the shares of the Company from 29th February, 2020 to 09th March, 2020 (both days inclusive). This is to inform that Tuesday, 17th March, 2020 is fixed as Record Date for the purpose of payment of 2nd Interim Dividend for the Financial Year 2019-20, as may be declared by the Board of Directors at its meeting scheduled to be held on Saturday, 07th March, 2020. The 2nd Interim Dividend, if declared, will be credited/dispatched/paid on or after 24th March, 2020 to such shareholders as on the Record Date. This is to inform you that our Board at its meeting held on Saturday, 07th March, 2020, has inter alia, considered and declared 2nd Interim Dividend of Rs. 2.40 per equity share (120%) on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2019-20. The Interim Dividend will be credited/paid/dispatched on or after 24th March, 2020 to such shareholders as on the Record Date i.e. 17th March, 2020. (As per BSE Announcement dated on 07/03/2020)
Board Meeting - 16-Jan-2020 - -
SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter /nine month ended 31st December, 2019. 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, 2020 and will end 48 hours after the results are made public on 25th January, 2020. This is to inform you that our Board at its meeting held on Saturday, 25th January, 2020, has interalia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December, 2019. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2019 as approved by the Board along with Independent Auditors Review Report by Statutory Auditor, M/s. Songira & Associates. (As Per BSE Announcement Dated on 25/01/2020)