SIYSIL Corporate Action
Siyaram Silk Mills Ltd Share Price
SIYSIL
CMP as on 26-Apr-24 12:00
₹ 473
₹ 473
-4.55 | -0.95%
Open
₹ 480
₹ 480
Turnover(lac)
₹ 96
₹ 96
Prev. Close
₹ 477.90
₹ 477.90
Day's Vol (shares)
₹ 20,256
₹ 20,256
Day's Vol (shares)
₹ 471.05 ₹ 480.25
CMP as on 26-Apr-24 12:00
₹ 473
₹ 473
-5.15 | -1.08%
Open
₹ 472
₹ 472
Turnover(lac)
₹ 11
₹ 11
Prev. Close
₹ 478.15
₹ 478.15
Day's Vol (shares)
₹ 2,331
₹ 2,331
Day's Vol (shares)
₹ 470.60 ₹ 479.75
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Aug-2023 | 17-May-2023 | - | - |
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 25th July, 2023 to Friday, 28th July,2023. The payment of aforesaid dividend, if any, will be made on or after 12th August, 2023 but within the statutory time limit. Please take the same on record. Notice of 45th Annual General Meeting scheduled to be held on Saturday, 5th August, 2023 along with Annual Report 2022-23. (As Per BSE Announcement dated on 10.07.2023) The Annual Report of the Company for the financial year 2022-23 including Notice convening the 45th Annual General Meeting to be held on Saturday, 5th August , 2023 through Video Conferencing / Other Audio Visual Means, being sent to the Members through Electronic Mode , is attached . The Link for the Annual Report including Notice is also uploaded on the website of the Company www.siyaram.com. (As Per BSE Announcement Dated on 11.07.2023) Outcome of the 45th Annual General Meeting held on Saturday 5th August, 2023 at 11.00 a.m. Letter alonghwith AGM Proceeding are enclosed. (As Per BSE Announcement Dated on 05.08.2023) Revised Submission of Proceedings of 45th Annual General Meeting Held on 5th August, 2023 with conclusion time. (As Per BSE Announcement Dated on 10.04.2024) |