| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 14 May 2026 |
| Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2026 and to consider and declare Interim Dividend and recommend Final Dividend if any on the Equity Shares of the Company for the year ended 31st March 2026. Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2026 and to consider and declare Interim Dividend and recommend Final Dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 2026. Outcome of Board Meeting Dated 19/05/2026 (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 27 Jan 2026 | 20 Jan 2026 |
| Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2026 and to consider and declare 2nd Interim Dividend if any for the F.Y.2025-26. 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 2026 and will end 48 hours after the Results are made public on 27th January 2026. Declaration of 2nd Interim Dividend for the FY 2025-26 Outcome of Board Meeting held on 27th January, 2026 Intimation of Record Date for 2nd Interim Dividend for FY 2025-26 (As Per BSE Announcement Dated on 27.01.2026) | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 and to consider and declare Interim Dividend if any for the F.Y.2025-26. 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 October 2025 and will end 48 hours after the Results are made public on 4th November 2025. Outcome of Board Meeting held on 4th November, 2025 (As Per BSE Announcement Dated on:04.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 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 Tuesday 29th July 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. 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 2025 and will end 48 hours after the results are made public on 29th July 2025. Enclosed Unaudited Financial Results for the QE 30th June, 2025. (As Per BSE Announcement Dated on :29.07.2025) | ||
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