Last Update Time: 19-Mar-2025 16:00:00
ISIN: INE076B01028
Sector: Textiles
Symbol: SIYSIL

Siyaram Silk Mills Limited

₹667.15 ₹31.75 (5.00%) ▲
Prev. Close ₹635.40
Open ₹667.15
Close ₹0.00
Range ₹633.79 - ₹700.51
High ₹667.15
Low ₹654.95
Ind. Close ₹0.00
VWAP ₹666.70

The current stock price of Siyaram Silk Mills Limited is ₹667.15, with a target price range between ₹633.79 and ₹700.51. The stock has experienced a price change of ₹31.75 (5.00%), reflecting recent market volatility.

Today's opening price was ₹667.15, while the previous close stood at ₹635.40.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Siyaram Silk Mills Limited Price Chart

Siyaram Silk Mills Limited Pre Open Market Overview: 19-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 667.15
  • Previous Close Price: 635.4
  • Change: 31.75%
  • Total Traded Volume: 11,024
  • Total Buy Quantity: 7,080
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
645.00 500.00 0.00
645.10 100.00 0.00
651.30 10.00 0.00
665.00 54.00 0.00
667.15 205.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
667.15 7,698 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 7080 Total Sell Quantity: 0

Shareholding Patterns of Siyaram Silk Mills Limited

Key Trade Statistics of Siyaram Silk Mills Limited

Trade Information Details
Traded Volume (Lakhs) 0.25
Traded Value (₹ Cr.) 1.68
Total Market Cap (₹ Cr.) 3,026.87
Free Float Market Cap (₹ Cr.) 959.04
Impact cost 0.19
Quantity Traded 25,191.00
Deliverable Quantity 20,066.00
% of Quantity to Traded 79.66
Security VaR 22.07
Index VaR N/A
VaR Margin 22.07
Extreme Loss Rate 3.5
Adhoc Margin 74.43
Applicable Margin Rate 100
Face Value 2

Key Price Statistics of Siyaram Silk Mills Limited

The 52-week high for Siyaram Silk Mills Limited was ₹1,175.00, recorded on 17-Dec-2024. On the other hand, the 52-week low stands at ₹409.60, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹667.15, and the lower band is ₹603.65. The price band is 5%.

The stock's daily volatility stands at 3.31, while the annualized volatility is 63.24. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (17-Dec-2024) 1,175.00
52 Week Low (04-Jun-2024) 409.60
Upper Band 667.15
Lower Band 603.65
Price Band (%) 5
Daily Volatility 3.31
Annualised Volatility 63.24
Tick Size 0.05

Key Securities Statistics of Siyaram Silk Mills Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 29-Jan-2007
Adjusted P/E 14.85
Symbol P/E 14.85
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Textiles
Industry Textiles & Apparels
Basic Industry Other Textile Products

Security Status of Siyaram Silk Mills Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Siyaram Silk Mills Limited

Subject Date
Certificate under SEBI (Depositories and Participants) Regulations, 2018 06-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 05-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 04-Mar-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 12-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 12-Feb-2025
Integrated Filing- Governance 01-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 31-Jan-2025
Analysts/Institutional Investor Meet/Con. Call Updates 28-Jan-2025

Corporate Actions of Siyaram Silk Mills Limited

Face Value Purpose Ex-Date Start Date End Date
2 Interim Dividend - Rs 3 Per Share 03-Feb-2025 - -
2 Interim Dividend - Rs 4 Per Share 06-Nov-2024 - -
2 Annual General Meeting/Dividend - Rs Per Sh/ 15-Jul-2024 16-Jul-2024 19-Jul-2024
2 Interim Dividend - Rs 3 Per Share 16-Feb-2024 - -
2 Interim Dividend - Rs 4 Per Share 07-Nov-2023 - -
2 Buy Back 18-Sep-2023 - -
2 Annual General Meeting/Dividend - Rs 4 Per Share 24-Jul-2023 25-Jul-2023 28-Jul-2023
2 Interim Dividend - Rs 3 Per Share 06-Feb-2023 - -
2 Interim Dividend - Rs 4 Per Share 11-Nov-2022 - -
2 Annual General Meeting/Dividend - Rs 3.20 Per Share 01-Jul-2022 05-Jul-2022 07-Jul-2022
2 Interim Dividend - Rs 3 Per Share 04-Feb-2022 - -
2 Interim Dividend - Rs 3 Per Share 02-Nov-2021 - -
2 Annual General Meeting/Dividend - Rs 4.60 Per Share 19-Jul-2021 21-Jul-2021 23-Jul-2021
2 Annual General Meeting 24-Aug-2020 26-Aug-2020 28-Aug-2020
2 Interim Dividend - Rs 2.40 Per Share 16-Mar-2020 - -
2 Interim Dividend - Rs 2.20 Per Sh And Special Dividend - Rs 4 Per Sh 29-Oct-2019 - -
2 Annual General Meeting/Dividend - Rs 2.20 Per Share 05-Jul-2019 09-Jul-2019 12-Jul-2019
2 Interim Dividend - Rs 2.20 Per Sh 20-Nov-2018 - -
2 Annual General Meeting/Dividend- Rs 2 Per Share 27-Jul-2018 31-Jul-2018 03-Aug-2018
2 Interim Dividend - Rs 2.20/- Per Share (Purpose Revised) 04-Dec-2017 - -

Board Meetings of Siyaram Silk Mills Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SIYARAM SILK MILLS LIMITED has informed the Exchange about Board Meeting to be held on 25-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Dividend. 25-Jan-2025
Financial Results/Dividend To consider and approve the financial results for the period ended December 31, 2024 and dividend 25-Jan-2025
SIYARAM SILK MILLS LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Dividend/Bonus. Board Meeting Intimation 26-Oct-2024
Financial Results/Dividend/Bonus To consider and approve the financial results for the period ended September 30, 2024, dividend and bonus 26-Oct-2024
SIYARAM SILK MILLS LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 03-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 03-Aug-2024
SIYARAM SILK MILLS LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 11-May-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 11-May-2024
SIYARAM SILK MILLS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Dividend. Board Meeting Intimation 08-Feb-2024
Financial Results/Dividend To consider and approve the financial results for the period ended December 31, 2023 and dividend 08-Feb-2024
SIYARAM SILK MILLS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Dividend. Board Meeting Intimation 30-Oct-2023
Financial Results/Dividend To consider and approve the financial results for the period ended September 30, 2023 and dividend 30-Oct-2023
SIYARAM SILK MILLS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider Buyback. Board Meeting Intimation 12-Aug-2023
Buyback To consider buyback for equity shares 12-Aug-2023
SIYARAM SILK MILLS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 12-Aug-2023
Financial Results To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. 12-Aug-2023
SIYARAM SILK MILLS LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 16-May-2023
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 16-May-2023
Financial Results/Dividend To consider and approve the financial results for the period ended December 31, 2022 and dividend 28-Jan-2023
Dividend/Financial results Siyaram Silk Mills Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 2022 and Dividend 03-Nov-2022

Financial Results of Siyaram Silk Mills Limited

Company Directory of Siyaram Silk Mills Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.siyaram.com Siyaram Silk Mills Limited Head Office/ Corporate Office B-5, Trade World, Kamala City,
Senapathi Bapat Marg,
Lower Parel
MUMBAI 400013 022-30400500 op.singh@siyaram.com, sharedept@siyaram.com
www.siyaram.com Siyaram Silk Mills Limited Registered Office H-3/2, MIDC, 'A' Road,
Tarapur, Boisar,
Dist. Thane
N/A 401506 02525-329910 / 11 -
www.siyaram.com Siyaram Silk Mills Limited Transfer Agent TSR Darashaw Limited
6-10, Haji Mossa Patrawala Industrial Estate,
20, Dr. E. Moses Road,
Mahalaxmi,
MUMBAI 400011 N/A -

Insider Trading of Siyaram Silk Mills Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Rameshkumar Poddar 225000 0 Buy 28-Dec-2024 15:33
7(2) Shrikishan Poddar 340000 0 Sell 28-Dec-2024 15:33
7(2) Ankit Poddar 57500 0 Buy 28-Dec-2024 15:33
7(2) Gaurav Poddar 57500 0 Buy 28-Dec-2024 15:33
7(2) Ankit Poddar 51500 0 Buy 25-Nov-2022 18:26
7(2) Avnish Poddar 51500 0 Buy 25-Nov-2022 18:26
7(2) Anurag Poddar 51500 0 Buy 25-Nov-2022 18:26
7(2) Gaurav Pramod Poddar 51500 0 Buy 25-Nov-2022 18:26
7(2) Rameshkumar Dharaprasad Poddar 103000 0 Buy 25-Nov-2022 18:26
7(2) Shrikishan Dharaprasad Poddar 309000 0 Sell 25-Nov-2022 18:26
7(3) Dhanraj Jalan 4500 951381 Buy 11-Mar-2021 12:18
7(2) Ashok Jalan 6200 1032198 Buy 26-Nov-2020 12:43
7(2) Binita Jalan 2700 452159 Buy 26-Nov-2020 12:43
7(3) Priyanka Agarwal 9900 1527333 Buy 24-Nov-2020 16:37
7(3) Ashok Jalan HUF 800 122695 Buy 24-Nov-2020 16:37
7(2) Ashok Jalan HUF 10000 1374807 Buy 13-Nov-2020 21:15
7(2) Ashok Jalan 9415 1295859 Buy 13-Nov-2020 21:15
7(2) Priyanka Agarwal 3100 426277 Buy 13-Nov-2020 21:15
7(2) DPP Enterprises LLP 4864 699165 Buy 01-Apr-2020 15:58
7(2) DPP Enterprises LLP 9011 1231435 Buy 31-Mar-2020 17:04

Annual Reports of Siyaram Silk Mills Limited

Company From Year To Year Att.
Siyaram Silk Mills Limited 2023 2024
Siyaram Silk Mills Limited 2022 2023
Siyaram Silk Mills Limited 2021 2022
Siyaram Silk Mills Limited 2020 2021
Siyaram Silk Mills Limited 2019 2020
Siyaram Silk Mills Limited 2018 2019
Siyaram Silk Mills Limited 2017 2018
Siyaram Silk Mills Limited 2016 2017
Siyaram Silk Mills Limited 2015 2016
Siyaram Silk Mills Limited 2014 2015
Siyaram Silk Mills Limited 2013 2014
Siyaram Silk Mills Limited 2012 2013
Siyaram Silk Mills Limited 2011 2012

Investor Complaints of Siyaram Silk Mills Limited

Event Calendar of Siyaram Silk Mills Limited

Company Purpose Details Date
Siyaram Silk Mills Limited Results/Dividend Interalia to consider and approve Audited Financial Results of the Company for the quarter/ year ended March 31, 2011 and to recommend dividend, if any. 21-May-2011
Siyaram Silk Mills Limited Results/Dividend Interalia to consider and approve Audited Financial Results of the Company for the quarter/year ended March 31, 2012 and to recommend dividend, if any. 18-May-2012
Siyaram Silk Mills Limited Results To interalia consider and approve Unaudited Financial Results of the company for the quarter/ nine months ended December 31, 2012. 14-Feb-2013
Siyaram Silk Mills Limited Results/Dividend Interalia to consider and approve Audited Financial Results of the Company for the quarter / year ended March 31, 2013 and to recommend dividend, if any. 25-May-2013
Siyaram Silk Mills Limited Results/Others Interalia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2013. 20-Jul-2013
Siyaram Silk Mills Limited Results SIYSIL : 06-Nov-2013 - interalia to consider and approve Unaudited Financial Results of the Company for the quarter/ half year ended September 30, 2013. 06-Nov-2013
Siyaram Silk Mills Limited Results To interalia consider and approve Unaudited Financial Results of the Company for the quarter/ nine months ended December 31, 2013. 25-Jan-2014
Siyaram Silk Mills Limited Results/Dividend Interalia to consider and approve Audited Financial Results of the Company for the quarter/ year ended March 31, 2014 and to recommend dividend, if any.Further in terms of Company s Code of Conduct for Prohibition of Insider Trading frame under the SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window of the Company, shall remain closed for dealing in the shares of the Company by the Directors/ Designated Officers & Employees from May 02, 2014 to May 13, 2014 (both days inclusive). 12-May-2014
Siyaram Silk Mills Limited Results inter alia to consider and approve unaudited financial results of the Company for the quarter ended 30th June, 2014. 30-Jul-2014
Siyaram Silk Mills Limited Results inter alia to consider and approve Unaudited Financial Results of the Company for the quarter / half year ended on 30th September, 2014. 12-Nov-2014
Siyaram Silk Mills Limited Results Interalia to consider and approve Unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2014. 21-Jan-2015
Siyaram Silk Mills Limited Results/Dividend Interalia to consider and approve Audited Financial Results of the Company for the quarter/ year ended March 31, 2015 and to recommend dividend, if any. 09-May-2015
Siyaram Silk Mills Limited Results Interalia consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 11-Aug-2015
Siyaram Silk Mills Limited Results interalia to consider and approve Unaudited Financial Results of the Company for the quarter/ half year ended September 30, 2015. 05-Nov-2015
Siyaram Silk Mills Limited Amalgamation/Merger inter alia to consider and approve Amalgamation of wholly owned subsidiary, Balkrishna Synthetics limited with Siyaram Silk Mills Limited(the Company). 22-Dec-2015
Siyaram Silk Mills Limited Results inter alia to consider and approve Unaudited Financial Results of the Company for the quarter/ nine months ended December 31, 2015. 23-Jan-2016
Siyaram Silk Mills Limited Dividend Inter alia to consider and declare Interim Dividend, if any, for the Financial Year 2015-16. 09-Mar-2016
Siyaram Silk Mills Limited Results/Dividend inter 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. 20-May-2016
Siyaram Silk Mills Limited Results Interalia 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). 10-Sep-2016
Siyaram Silk Mills Limited Results inter 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). 19-Nov-2016
Siyaram Silk Mills Limited Results inter 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). 28-Jan-2017
Siyaram Silk Mills Limited Results/Dividend inter 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. 27-May-2017
Siyaram Silk Mills Limited Results inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. 11-Nov-2017
Siyaram Silk Mills Limited Dividend inter alia to consider and declare Interim Dividend on the Equity Shares of the Company, for the Financial Year 2017-18. 27-Nov-2017
Siyaram Silk Mills Limited Results inter alia to consider and approve Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2017. 29-Jan-2018
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2018 and dividend 29-May-2018
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended June 30, 2018 14-Aug-2018
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 13-Nov-2018
Siyaram Silk Mills Limited Financial Results/Dividend The 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). 13-Nov-2018
Siyaram Silk Mills Limited Financial Results SIYSIL : 28-Jan-2019 : The Company has informed the Exchange that a Board meeting to be held on January 19, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 28, 2019, To consider and approve the financial results for the period ended December 31, 2018 19-Jan-2019
Siyaram Silk Mills Limited Board meeting Rescheduled Siyaram 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 19-Jan-2019
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 19-Jan-2019
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and dividend 17-May-2019
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 13-Aug-2019
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended September 30, 2019 and interim dividend for the FY 2019-20. 19-Oct-2019
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 25-Jan-2020
Siyaram Silk Mills Limited Dividend To consider 2nd Interim dividend. 07-Mar-2020
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 27-Jun-2020
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 12-Sep-2020
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 07-Nov-2020
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 02-Feb-2021
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2021 and dividend 27-May-2021
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 10-Aug-2021
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended September 30, 2021 and dividend 26-Oct-2021
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended December 31, 2021 and dividend 29-Jan-2022
Siyaram Silk Mills Limited Financial results Siyaram Silk Mills Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 08-Aug-2022
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended December 31, 2022 and dividend 28-Jan-2023
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 16-May-2023
Siyaram Silk Mills Limited Financial Results To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. 12-Aug-2023
Siyaram Silk Mills Limited Buyback To consider buyback for equity shares 12-Aug-2023
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended September 30, 2023 and dividend 30-Oct-2023
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended December 31, 2023 and dividend 08-Feb-2024
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 11-May-2024
Siyaram Silk Mills Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 03-Aug-2024
Siyaram Silk Mills Limited Financial Results/Dividend/Bonus To consider and approve the financial results for the period ended September 30, 2024, dividend and bonus 26-Oct-2024
Siyaram Silk Mills Limited Financial Results/Dividend To consider and approve the financial results for the period ended December 31, 2024 and dividend 25-Jan-2025

Share Transfers of Siyaram Silk Mills Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Siyaram Silk Mills Limited 31-MAR-2024 No File Available N/A 17-Apr-2024 18:00:05
Siyaram Silk Mills Limited 31-MAR-2023 18-Apr-2023 13:20:21 18-Apr-2023 13:00:13
Siyaram Silk Mills Limited 31-MAR-2022 04-Apr-2022 18:30:05 12-Apr-2022 15:30:07
Siyaram Silk Mills Limited 31-MAR-2021 03-Apr-2021 14:30:05 15-Apr-2021 10:30:11
Siyaram Silk Mills Limited 30-SEP-2020 07-Oct-2020 12:20:04 23-Oct-2020 13:10:09
Siyaram Silk Mills Limited 31-MAR-2020 29-Apr-2020 14:30:02 13-May-2020 20:20:02
Siyaram Silk Mills Limited 30-SEP-2019 21-Nov-2019 22:50:04 24-Nov-2019 17:30:04
Siyaram Silk Mills Limited 31-MAR-2019 10-Apr-2019 11:03:36 20-Nov-2019 18:50:04

Voting Results of Siyaram Silk Mills Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
29-SEP-2024 Postal Ballot ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION OF THEnCOMPANY AS PER COMPANIES ACT, 2013 Special 41183 100 0
27-JUL-2024 AGM To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon. Ordinary 39862 100 0
27-JUL-2024 AGM Re-appointment of Shri. Ashok M. Jalan (DIN: 00456869) as a Senior President Cum Director of the Company for a further period of 5 (five) years from 30th January, 2025 to 29th January, 2030. Special 39862 98.2 1.8
27-JUL-2024 AGM Re-appointment of Shri. Pawan D. Poddar (DIN: 00090521) as a Joint Managing Director of the Company for a further period of 5 (five) years from 1st August, 2024 upto 31st July, 2029. Special 39862 98.11 1.9
27-JUL-2024 AGM Re-appointment of Shri. Chetan S. Thakkar (DIN: 03273267) as an Independent Director of the Company for a second term of 5(five) consecutive years from 1st August, 2024 upto 31st July, 2029. Special 39862 100 0
27-JUL-2024 AGM Re-appointment of Shri. Ashok N. Desai (DIN: 03609419) as an Independent Director of the Company for a second term of 5(five) consecutive years from 1st August, 2024 upto 31st July, 2029. Special 39862 100 0
27-JUL-2024 AGM Re-appointment of Shri. Deepak R. Shah (DIN: 06954206) as an Independent Director of the Company for a second term of 5(five) consecutive years from 1st August, 2024 upto 31st July, 2029. Special 39862 100 0
27-JUL-2024 AGM Re-appointment of Shri. Sachindra N. Chaturvedi (DIN: 00553459) as an Independent Director of the Company for a second term of 5(five) consecutive years from 1st August, 2024 upto 31st July, 2029. Special 39862 100 0
27-JUL-2024 AGM Ratification of remuneration payable to M/s. K. G. Goyal & Associates, Cost Accountants (FRN 000024) as Cost Auditors of the Company for the financial year ending 31st March, 2025. Ordinary 39862 100 0
27-JUL-2024 AGM To appoint a Director in place of Shri. Shrikishan D. Poddar (DIN: 00160323), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 39862 100 0
27-JUL-2024 AGM To confirm the Interim Dividends paid on Equity Shares and declare Final Dividend of Rs. 4.00 per share (200%) on Equity Shares of the Company for the financial year ended 31st March, 2024 . Ordinary 39862 100 0
21-MAR-2024 Postal Ballot Re-appointment of Smt. Mangala R. Prabhu (DIN 06450659) as an Independent Director of the Company Special 40765 99.09 0.91
21-MAR-2024 Postal Ballot Continuation of appointment of Shri. Pawan D. Poddar (DIN 00090521) as Joint Managing Director upon attaining the age of 70 years. Special 40765 99.91 0.09
05-AUG-2023 AGM Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon. Ordinary 35345 100 0
05-AUG-2023 AGM Ratification of remuneration payable M/s. K. G. Goyal & Associates, Cost Accountants (FRN 000024) as Cost Auditors of the Company for the financial year ending 31st March, 2024. Ordinary 35345 100 0
05-AUG-2023 AGM To appoint a Director in place of Shri. Gaurav P. Poddar (DIN:03230539), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 35345 100 0
05-AUG-2023 AGM To confirm Interim Dividends paid on Equity Shares and declare Final Dividend of Rs. 4.00 per share (200%) on Equity Shares of the Company for the financial year ended 31st March, 2023. Ordinary 35345 100 0
23-MAR-2022 Postal Ballot Re-appointment of Shri. Ashok Jalan (DIN 00456869) as a Whole Time Director designated as Senior President cum Director for a period of 3(three) years w.e.f. 30th January, 2022 Ordinary 29392 97.76 2.24
31-JUL-2021 AGM To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2021 and the Reports of the Board of Directors and Auditors thereon. Ordinary 24897 100 0
31-JUL-2021 AGM To declare Dividend on the Equity of the Company for the financial year ended 31st March, 2021. Ordinary 24897 99.7 0.3

FAQs on Siyaram Silk Mills Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.