Subhash Silk Mills Share Price

Subhash Silk Mills

CMP as on26-Oct-21 15:29

₹ 25.60
1.2 4.92%

Open

₹ 25.60

Turnover (lac)

Prev. Close

₹ 24.40

Day's Vol (shares)

₹ 701

Day's Range

₹ 23.20
₹ 25.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve adoption of Unaudited Financial Results as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended June 30 2021.
Board Meeting - 16-Jun-2021 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve 1. Leave of absence, if any. 2. Minutes of previous Meeting of Board of Directors and Committees of Board. 3. adopt and approve Audited Financial Results for Quarter and Year ended March 31, 2021. 4. adopt and approve Annual Audited Financial Statements for the year ended March 31, 2021 along with notes forming part thereof. 5. note Auditors Report for the year ended March 31, 2021. 6. statement of investors complaints for Quarter ended March 31, 2021. 7. list of compliances report for Quarter and year ended March 31, 2021 under various laws applicable. 8. Related Party Transaction of the Company for the year ended March 31, 2021. 9. review the Internal Audit Report for the year ended March 31, 2021. 10. Disclosure of Interest received from Directors of the Company under Section 184 and Section 164 of the Companies Act, 2013. 11. any other business with the permission of the Chair.
Board Meeting - 04-Feb-2021 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. To grant Leave of absence, if any. 2. To approve Minutes of previous Meetings of Board of Directors and Committees of Board. 3. To consider, adopt and approve Unaudited Financial Results for the Quarter and Nine Month ended December 31, 2020. 4. To note statement of investors Complaints for the Quarter ended December 31, 2020. 5. To consider list of compliances report under various laws applicable. 6. To consider any other business with the permission of the Chair. Submission of Unaudited Financial Results and Limited Review Report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Nine month ended December 31, 2020 (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 03-Nov-2020 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve With reference to the captioned matter, kindly find enclosed herewith the Notice of the Board Meeting for adopting unaudited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Quarter and Half year ended September 30, 2020
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