| 26-Jul-2017 | S | This is to inform you that our Board at its meeting held on 26th July 2017, has interalia :-
Approved the sub-division of each of the Equity Shares of the Company having a face value of Rs. 10/- (Rupees Ten only) into 5 (Five) Equity Shares having a face value of Rs. 2/- (Rupees Two only) each.
The sub-division of equity shares is subject to approval of shareholders, which will be sought at the ensuing Annual General Meeting, and any other statutory and regulatory approvals. Accordingly, the record date for sub-division of the equity shares will be announced in due course.
Siyaram Silk Mills Ltd has informed BSE that the Board at its meeting held on July 26, 2017, inter alia, has approved the sub-division of each of the Equity Shares of the Company having a face value of Rs. 10/- (Rupees Ten only) into 5 (Five) Equity Shares having a face value of Rs. 2/- (Rupees Two only) each.
Trading Members of the Exchange are hereby informed that Siyaram Silk Mills Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Siyaram Silk Mills Limited
(503811)
RECORD DATE
26/10/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/10/2017
DR- 142/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 25/10/2017.
ii. ISIN No. INE076B01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/10/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated On 06.10.2017) | 26-Oct-2017 | |
| 09-Feb-2024 | D | 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 2023-24. 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. 19th February, 2024 | 16-Feb-2024 | |
| 30-Oct-2023 | D | This is to inform you that our Board at its meeting held on Monday, 30th October, 2023, has inter alia
Considered and declared 1st Interim Dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2023-24. The Interim Dividend will be credited/paid/ dispatched on or after 21st November, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 7th November, 2023. | 07-Nov-2023 | |
| 16-May-2023 | D | This is to inform you that our Board at its meeting held on Tuesday, 16th May, 2023, has inter alia taken the following decisions:
The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2023, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 25th July, 2023 to Friday, 28th July,2023. The payment of aforesaid dividend, if any, will be made on or after 12th August, 2023 but within the statutory time limit. Please take the same on record.
(As Per BSE Announcement dated on 17.05.2023) | 24-Jul-2023 | |
| 28-Jan-2023 | D | This is to inform you that our Board at its meeting held on Saturday, 28th January, 2023, has inter alia
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 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 15th February, 2023 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e.6th February, 2023.
The meeting commenced at 12 noon and concluded at 1.35 p.m. | 06-Feb-2023 | |
| 03-Nov-2022 | D | Board at its meeting held on Thursday, 3rd November, 2022, has inter alia Considered and declared 1st Interim Dividend of Rs.4/- (200%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2022-23. The Interim Dividend will be credited/paid/ dispatched on or after 23rd November, 2022 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 14th November, 2022. The meeting commenced at 4.30 p.m. and concluded at 6.15 p.m. | 11-Nov-2022 | |
| 07-May-2022 | D | This is to inform you that our Board at its meeting held on Saturday, 7th May 2022, has inter alia taken the following decisions:
The Board has recommended payment of Final Dividend of Rs.3.20 per Equity Share (160 % ) on the Equity Shares of Rs.2/- each (face value) for the year ended 31st March, 2022, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
The meeting commenced at 4.00 p.m. and concluded at 7.25 p.m. | 01-Jul-2022 | |
| 29-Jan-2022 | D | This is to inform you that our Board at its meeting held on Saturday, 29th January, 2022, has interalia:
1) Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December, 2021. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2021 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditors, M/s. D S M R & CO (formerly known as M/s. Songira & Associates) Chartered Accountants (Firm Reg. No.128085W).
2) Declared 2nd Interim Dividend of Rs. 3/- per equity share (150%) on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22. The Interim Dividend will be credited/paid/dispatched on or after 11th February, 2022 to such shareholders as on the Record Date (7th February, 2022).
This is to inform you that our Board at its meeting held on Saturday, 29th January, 2022, has interalia: 1) Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December, 2021. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2021 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditors, M/s. D S M R & CO (formerly known as M/s. Songira & Associates) Chartered Accountants (Firm Reg. No.128085W). 2) Declared 2nd Interim Dividend of Rs. 3/- per equity share (150%) on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22. The Interim Dividend will be credited/paid/dispatched on or after 11th February, 2022 to such shareholders as on the Record Date (7th February, 2022). | 04-Feb-2022 | |
| 26-Oct-2021 | D | This is to inform you that our Board at its meeting held on Tuesday, 26th October, 2021, has interalia
Considered and declared 1st Interim Dividend of Rs. 3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2021-22 and the payment thereof shall be credited/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 November, 2021.
| 02-Nov-2021 | |
| 27-May-2021 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended payment of Final Dividend of Rs.4.60 per Equity Share ( 230% ) on the Equity Shares of Rs.2/- each (face value) for the year ended March 31, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 19-Jul-2021 | |
| 13-Feb-2020 | D | This is to inform you that our Board at its meeting held on Saturday, 07th March, 2020, has inter alia, considered and declared 2nd Interim Dividend of Rs. 2.40 per equity share (120%) on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2019-20.
The Interim Dividend will be credited/paid/dispatched on or after 24th March, 2020 to such shareholders as on the Record Date i.e. 17th March, 2020.
| 16-Mar-2020 | |
| 19-Oct-2019 | D | Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2019, inter alia, has declared Interim Dividend of Rs. 2.20 per equity share (110%) and Onetime Special Interim Dividend of Rs.4.00. per equity share (200%) on the Paid up Equity Shares of Rs. 2/- each, aggregating to 6.20 per equity share (310%) for the Financial Year 2019-20. The Interim Dividend and Special Interim Dividend will be credited/paid/dispatched on or after November 04, 2019. | 29-Oct-2019 | |
| 19-Oct-2019 | D | Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2019, inter alia, has declared Interim Dividend of Rs. 2.20 per equity share (110%) and Onetime Special Interim Dividend of Rs.4.00. per equity share (200%) on the Paid up Equity Shares of Rs. 2/- each, aggregating to 6.20 per equity share (310%) for the Financial Year 2019-20. The Interim Dividend and Special Interim Dividend will be credited/paid/dispatched on or after November 04, 2019. | 29-Oct-2019 | |
| 17-May-2019 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommended payment of Final Dividend of Rs.2.20 per Equity Share (110%) on the Equity Shares of Rs. 2/- each (face value) for the financial year ended March 31, 2019, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 05-Jul-2019 | |
| 13-Nov-2018 | D | This is to inform you that our Board at its meeting held on 13th November 2018, has interalia:
1) Approved Unaudited Standalone Financial Results of the Company for the quarter/ half year ended 30th September, 2018. We are enclosing herewith duly signed Results for the quarter/ half year ended 30th September, 2018 as approved by the Board along with Independent Auditors' Review Report by Statutory Auditor, M/s. Songira & Associates.
2) Declared Interim Dividend of Rs. 2.20 per equity share (110%) on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2018-19. The Interim Dividend will be credited/paid/dispatched on or after 27th November, 2018 to such shareholders as on the Record Date (22nd November, 2018). | 20-Nov-2018 | |
| 29-May-2018 | D | The Board of Directors has recommended payment of Final Divided of Rs. 2 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2018, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 27-Jul-2018 | |
| 27-Nov-2017 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2017, has declared Interim Dividend of Rs. 2.20 per equity share (110%) on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2017 18.
The Interim Dividend will be credited / paid / dispatched on or after December 07, 2017. to such shareholders as on the Record Date (December 05, 2017).
We have to inform you that our Board at its meeting held today i.e. 27th November, 2017, has declared Interim Dividend of Rs.2.20 per equity share (110%) on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2017-18. | 04-Dec-2017 | |
| 30-May-2017 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has :
1. Recommended Dividend of Rs. 15/- per Equity Share (150%) of the face value of Rs. 10/- each for the F.Y. ended March 31, 2017, for declaration by the members at the ensuing Annual General Meeting. | 18-Aug-2017 | |
| 09-Mar-2016 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has declared Interim Dividend of Rs.11/- per equity share (110%) on the Paid up Equity Shares of Rs.10/- each, for the Financial Year 2015-16. The Dividend will be paid on or after March 22, 2016.
Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20,
2016, inter alia, has
1. The Board did not recommend any final dividend and confirmed the Interim Dividend declared at the Board meeting held on 9th March, 2016 as final Dividend for the financial year ended March 31, 2016.
(As per BSE Announcement dated on 20.05.2016) | 16-Mar-2016 | |
| 11-May-2015 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, has recommended Dividend of Rs. 10/- (100%) per Equity Share of the face value of Rs. 10/- each for the F.Y. ended March 31, 2015, for declaration by the members at the ensuing Annual General Meeting. | 26-Jun-2015 | |
| 13-May-2014 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, have approved the following:
- Recommendation of Dividend @ Rs. 8/- per shares (80%) for approval of the members at the ensuing Annual General Meeting (AGM) | 08-Sep-2014 | |
| 27-May-2013 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has:
1. Recommended Dividend of 75% i.e. Rs. 7.50/- per Equity Share of Rs. 10/- each. | 26-Jul-2013 | |
| 18-May-2012 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia, have :
1. Recommended Dividend of 75% i.e. Rs.7.50/- per Equity Share of Rs. 10/- each. | 10-Aug-2012 | |
| 23-May-2011 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has transacted the following:
recommended Dividend of 70% i.e. Rs. 7/- per Equity Share of Rs. 10/- each. | 25-Jul-2011 | |
| 14-Apr-2010 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2010, has declared Interim Dividend of Rs. 6/- per share on the Equity shares of Rs. 10/- each (face value) for the financial year 2009-10. | 22-Apr-2010 | |
| 29-Jun-2009 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2009, inter alia, have recommended Dividend of 50% i.e., Rs 5/- per Equity Share of Rs 10/- each.
Siyaram Silk Mills Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 12, 2009. Further, the Company has informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 08, 2009 to September 11, 2009 (both days inclusive) for the purpose of payment of Dividend on the Equity Shares.
(As per NSE Bulletin Datedon 12.08.2009) | 04-Sep-2009 | |
| 26-Jun-2008 | D | Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has recommended Dividend of 50% i.e. Rs 5/- per Equity Share of Rs 10/- each. | 14-Aug-2008 | |
| 06-Jun-2007 | D | 50% Dividend | 31-Jul-2007 | |
| 02-Jun-2005 | D | 40% Dividend | 08-Jul-2005 | |
| 11-Oct-2006 | B | Trading Members of the Exchange are hereby informed that, Siyaram Silk Mills Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
RECORD DATE
20/10/2006
PURPOSE
ONE Bonus equity share for every TWO existing equity shares held.
Trading Members of the Exchange are requested to take not of it. | 20-Oct-2006 | 1:2 |
| 30-Oct-2023 | BC | This is to inform you that our Board at its meeting held on Monday, 30th October, 2023, has inter alia
Considered and declared 1st Interim Dividend of Rs.4/- (200%) per equity share on the Paid up | 31-Mar-2024 | |
| 09-Feb-2024 | BC | 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 2023-24. The Interim Dividend will be credited/pai | 31-Mar-2024 | |
| 08-Feb-2024 | BC | Enclosed herewith Financial Results for the Quarter Ended 31st December, 2023. | 25-Mar-2024 | |
| 19-Feb-2024 | BC | Please find attached Postal Ballot Notice dated 8th Feb. 2024 seeking approval of the Members of the Company by way of remote evoting process
POM:23.03.2024
(As Per BSE Bulletin Dated on 19.02. | 21-Mar-2024 | |
| 05-Feb-2024 | BC | Non Conv Deb Payment of Interest
Payment of Interest (Cancelled)
(As Per BSE Bulletin Dated on 06/02/2024) | 20-Feb-2024 | |