Board Meetings for SIYSIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SIYSILSiyaram Silk Mills Limited19 Jan 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
SIYSILSiyaram Silk Mills Limited19 Jan 2019Board meeting RescheduledSiyaram Silk Mills Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on January 19, 2019 To consider and approve the financial results for the period ended December 31, 2018 has been postponed
SIYSILSiyaram Silk Mills Limited13 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
SIYSILSiyaram Silk Mills Limited13 Nov 2018Financial Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 13, 2018 To consider and approve the financial results for the period ended September 30, 2018 . The Company has now informed the Exchange that the Board of Director also consider and declare Interim Dividend, if any, for the Financial Year 2018-19.(purpose Revised).
SIYSILSiyaram Silk Mills Limited14 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended June 30, 2018
SIYSILSiyaram Silk Mills Limited29 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
SIYSILSiyaram Silk Mills Limited29 Jan 2018Resultsinter alia to consider and approve Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2017.
SIYSILSiyaram Silk Mills Limited27 Nov 2017Dividendinter alia to consider and declare Interim Dividend on the Equity Shares of the Company, for the Financial Year 2017-18.
SIYSILSiyaram Silk Mills Limited11 Nov 2017Resultsinter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017.
SIYSILSiyaram Silk Mills Limited26 Jul 2017Results/Stock Splitinter alia to consider and approve: a) Unaudited Financial Results of the Company for the quarter ended June 30, 2017. b) Sub-division of the Equity Shares of the Company.
SIYSILSiyaram Silk Mills Limited27 May 2017Results/Dividendinter alia to consider and approve Audited Financial Results of the Company for the quarter/ year ended March 31, 2017 and to consider and recommend dividend, if any, for the year ended March 31, 2017.
SIYSILSiyaram Silk Mills Limited28 Jan 2017Resultsinter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. Further in accordance with Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading framed under the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed from January 19, 2017 to January 30, 2017 (both days inclusive).
SIYSILSiyaram Silk Mills Limited19 Nov 2016Resultsinter alia to consider and approve Unaudited Standalone Financial Results of the Company (As per IND AS) for the quarter and half year ended September 30, 2016. Further in accordance with Company s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading framed under the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed from November 08, 2016 to November 21, 2016 (both days inclusive).
SIYSILSiyaram Silk Mills Limited10 Sept 2016ResultsInteralia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2016.Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed from August 31, 2016 to September 12, 2016 (both days inclusive).
SIYSILSiyaram Silk Mills Limited20 May 2016Results/Dividendinter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2016 and to consider and recommend final dividend, if any for the year ended March 31, 2016.
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