Subhash Silk Mills Share Price

Subhash Silk Mills

CMP as on18-Jun-21 14:44

₹ 17.65
0.38 2.2%

Open

₹ 17.65

Turnover (lac)

Prev. Close

₹ 17.27

Day's Vol (shares)

₹ 212

Day's Range

₹ 17.65
₹ 17.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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
Board Meeting - 07-Aug-2020 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 and Committees of Board. 3. To consider, adopt and approve Unaudited Financial Results for Quarter and Year ended June 30, 2020 4. To note statement of investors complaints for Quarter ended June 30, 2020. 5. To consider list of compliances report for Quarter and year ended June 30, 2020 under various laws applicable. 6. To take on record the Secretarial Audit Report issued by KNK & Co. LLP, Secretarial Auditors of the Company for the FY 2019-20. 7. To approve Corporate Governance Report along with other reports as a part of Annual Report for FY 2019-20. 8. To approve draft Directors Report for the year ended March 31, 2020. Other matters as per Board Meeting notice issued to Directors
Board Meeting - 24-Jun-2020 - -
SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 and Committees of Board. 3.To consider, adopt and approve Audited Financial Results for Quarter and Year ended March 31,2020. 4.To consider, adopt and approve Annual Audited Financial Statements for the year ended March 31,2020 along with notes forming part thereof. 5.To consider and note Auditors Report for the year ended March 31,2020. 6.To note statement of investors complaints for Quarter ended March 31,2020. 7.To consider list of compliances report for Quarter and year ended March 31,2020 under various laws applicable. 8.To review and approve Related Party Transaction of the Company for the year ended March 31,2020. 9.To review the Internal Audit Report for the year ended March 31,2020. 10.To note the Disclosure of Interest received from Directors of the Company under Section 184 and 164 of the Companies Act, 2013. 11.To consider any other business with the permission of the Chair.
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