Subhash Silk Mills Ltd Share Price

14.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Jul-2019 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve grant Leave of absence, if any. Minutes of previous Meeting of Board of Directors and Committees of Board. Unaudited Financial Results for Quarter and Year ended June 30, 2019 Statement of investors complaints for Quarter ended June 30, 2019. List of compliances report for Quarter and year ended June 30, 2019 under various laws applicable. such other matters as per Notice of the Board Meeting. Submission of Limited Review Report (LRR) as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended June 30, 2019 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 13-May-2019 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve 1.To grant Leave of absence, if any. 2.To approve Minutes of previous Meeting of Board of Directors & Committees of Board. 3.To consider, adopt & approve Audited Financial Results for Quarter & Year ended March 31, 2019. 4.To consider, adopt & approve Annual Audited Financial Statements for year ended March 31, 2019 along with notes forming part thereof. 5.To consider and note Auditors Report for year ended March 31, 2019. 6.To note statement of investors complaints for Quarter ended March 31, 2019. 7.To consider list of compliances report for Quarter & year ended March 31, 2019 under various laws applicable. 8.To review and approve Related Party Transaction of Company for year ended March 31, 2019. 9.To review Internal Audit Report for year ended March 31, 2019. 10.To note Disclosure of Interest received from Directors of Company under Section 184 & Section 164 of the Companies Act, 2013. 11.To consider any other business with permission of Chair.
Board Meeting - 30-Jan-2019 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 ended December 31, 2018. 4.To note statement of investors Complaints for the Quarter ended December 31, 2018. 5.To consider list of compliances report under various laws applicable. 6.To consider any other business with the permission of the Chair.
Board Meeting - 10-Nov-2018 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 Half Year ended September 30, 2018. 4. To note statement of investors Complaints for the Quarter ended September 30, 2018. 5. To consider list of compliances report under various laws applicable. 6. To approve remuneration of Statutory Auditors for FY 2018-2019. 7. To consider any other business with the permission of the Chair. With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following Quarter and Half Year ended SEPTEMBER 30, 2018. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated On 13/11/2018)