Siyaram Silk News

Please find herewith the copy of Newspaper Publication in connection with transfer of unclaimed dividend and related Equity Shares to IEPF Authority.

Please find herewith the copy of Newspaper Publication of Notice of 46th AGM of the Company.

Please find herewith Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the month of June, 2024.

Business Responsibility and Sustainability Report of the Company for the year 2023-24

The Annual Report of the Company for the financial year 2023-24 including Notice convening the 46th Annual General Meeting to be held on Saturday, 27th July , 2024 through Video Conferencing / Other Audio Visual Means, being sent to the Members through Electronic Mode , is attached . The Link for the Annual Report including Notice is also uploaded on the website of the Company www.siyaram.com.

Notice of 46th AGM of the Company to be held on Saturday, 27th July, 2024 at 11.00 am through VC/OAVM.

Intimation for Closure of Trading Window is attached herewith.

Intimation regarding Loss of Share Certificate(s).

Intimation regarding book closure of Register of Members from 16th July, 2024 to 19th July, 2024.

Intimation regarding Loss of Share Certificate.

Please find herewith Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the month of May, 2024.

Intimation regarding issue of Letter of Confirmation for issue of Duplicate Share Certificate

Transcript of Earnings Call for Q4 FY2023-24 with Analysts/Investors

Please find enclosed herewith Annual Secretarial Compliance Report issued by Practicing Company Secretary for the year ended 31st March, 2024.

Enclosed herewith Investors/Earnings Presentation for the Quarter and Year ended 31st March, 2024.

Enclosed herewith Press Release for Financial Results for the Quarter and Year ended 31st March, 2024.

Attached Newspaper Publication for Financial Results for the Quarter and Year ended 31st March, 2024.

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

Attached herewith Related Party Transaction Report for the half year ended 31st March, 2024.

Company has informed about Final Dividend recommended by the Board for F.Y. 2023-2024.

Consolidated and Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2024.

Outcome of Board meeting attached herewith.

Intimation regarding receipt of Rs. 17 Crores on account of Redemption of 9% Cumulative Redeemable Preference Shares.

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that an analyst(s)/ investor(s) call is scheduled to be held on Tuesday, May 14, 2024 at 04:00 p.m. (IST) to discuss the Company''s Audited Financial Results for the quarter and financial year ended March 31, 2024.

Intimation regarding Issue of Duplicate Share Certificates.

Please find attached herewith Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Month of April, 2024.

SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th May, 2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2024 and to consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 2024.Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st April, 2024 and will end 48 hours after the results are made public on 11th May, 2024.

Disclosure under Regulation 30 read with para A, part A, Schedule III of the SEBI (LODR) Regulations, 2015.

Kedia brought his stake to 1% in Mahindra Holidays & Resorts India in the previous quarter. Kedia may have exited the stock in Q3 or brought his stake below 1%. He held 1.02% of the company as of September 30, 2023.

Certificate Under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2024.

Global Vectra Helicorp is a private helicopter operator service and Kedia bought a 2.92% stake in the company in the previous quarter.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Please find attached herewith Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Month March, 2024.

Revised Submission of Proceedings of 45th Annual General Meeting Held on 5th August, 2023 with conclusion time.

Enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

Letter for Closure of Trading Window attached herewith.

Intimation regarding Loss of Share Certificates.

Intimation regarding Loss of Share Certificates.

Enclosed herewith Scrutinizer''s Report.

Enclosed herewith Outcome of Postal Ballot alongwith voting results.