| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jan 2025 | 18 Jan 2025 |
| 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 Auditors 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) | ||
| Board Meeting | 26 Oct 2024 | 23 Oct 2024 |
| 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) | ||
| Board Meeting | 3 Aug 2024 | 25 Jul 2024 |
| 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) | ||
| Board Meeting | 11 May 2024 | 3 May 2024 |
| 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) | ||
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