AGM Date: 31 Jul 2021
AGM 31/07/2021 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 Wednesday, 21st July, 2021 to Friday, 23rd July, 2021 for the purpose of 43rd AGM to be held on Saturday, 31st July, 2021 and payment of Dividend, if approved by the Members. Notice is hereby given that the 43rd Annual General Meeting (AGM) of the Company will be held on Saturday, 31st July, 2021, at 11.00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st July, 2021 to Friday, 23rd July, 2021 (both days inclusive) ) for the purpose of payment of Dividend for the year ended 31st March, 2021, if declared at the AGM. The E-voting / Remote E-voting period commences on Tuesday, 27th July, 2021 (9.00 a.m. IST) and ends on Friday, 30th July, 2021 (5.00 p.m. IST). We are attaching Notice of the 43rd AGM, which is also uploaded on the website of the Company www.siyaram.com along with Annual Report 2020-21. Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in Newspapers on 8th July, 2021, pertaining to 43rd Annual General Meeting, e-voting information and Book Closure dates of the Company. (As per BSE Announcement Dated on 10/7/2021) In terms with regulation 30, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Summary of the proceedings of the 43rd AGM held on 31st July, 2021 as Annexure - A. (As Per BSE Announcement Dated on 31.07.2021) In terms with regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed consolidated Voting Results in the prescribed format for our 43rd AGM held on 31st July, 2021, as Annexure - A. We are also enclosing herewith the Consolidated Report dated 31st July, 2021 of the Scrutinizer, M/s. P. Naithani & Associates, Company Secretaries on the remote e-voting and e-voting during at the AGM. The Voting Results along with the Scrutinizer's Report will be disclosed on the website of the Company www.siyaram.com. This is for your information and records. In terms with regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed consolidated Voting Results in the prescribed format for our 43rd AGM held on 31st July, 2021, as Annexure - A. We are also enclosing herewith the Consolidated Report dated 31st July, 2021 of the Scrutinizer, M/s. P. Naithani & Associates, Company Secretaries on the remote e-voting and e-voting during at the AGM. The Voting Results along with the Scrutinizer's Report will be disclosed on the website of the Company www.siyaram.com. This is for your information and records. (As Per BSE Announcement Dated on 01.08.2021) Siyaram Silk Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.08.2021)
AGM Date: 23 Jul 2022
AGM:23.07.2022 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, 5th July, 2022 to Thursday, 7th July, 2022 (both days inclusive) for the purpose of 44th AGM and payment of Final Dividend for the year ended 31st March, 2022, if declared at the said AGM. As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Integrated Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 44th Annual General Meeting of the Company scheduled to be held on 23rd July, 2022 at 11 :00 a.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report including Notice is uploaded on the Company''s Website and can be accessed at www.siyaram.com. Notice is hereby given that the 44th Annual General Meeting (AGM) of the Company will be held on Saturday, 23rd July, 2022, at 11.00 a.m. (IST) through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 5th July, 2022 to Thursday, 7th July, 2022 (both days inclusive) for the purpose of payment of Dividend for the year ended 31st March, 2022, if declared at the AGM. The Evoting / Remote E-voting period commences on Tuesday, 19th July, 2022 (9.00 a.m. IST) and ends on Friday, 22°d July, 2022 (5.00 p.m. IST). We are attaching Notice of the 44th AGM, which is also uploaded on the website of the Company www.swaram.com along with Integrated Annual Report 2021-22. (As Per BSE Announcement Dated on 28.06.2022) In terms with regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed consolidated Voting Results in the prescribed format for our 44th AGM held on 23rd July, 2022, as Annexure -A. We are also enclosing herewith the Consolidated Report dated 25th July, 2022 of the Scrutinizer, M/s. P. Naithani & Associates, Practicing Company Secretaries on the remote e-voting and e-voting at the AGM. The Voting Results along with Scrutinizer''s Report will be disclosed on the website of the Company www.siyaram.com. This is for your information and records. Siyaram Silk Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 25/07/2022)
AGM Date: 05 Aug 2023
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. Notice of 45th Annual General Meeting scheduled to be held on Saturday, 5th August, 2023 along with Annual Report 2022-23. (As Per BSE Announcement dated on 10.07.2023) The Annual Report of the Company for the financial year 2022-23 including Notice convening the 45th Annual General Meeting to be held on Saturday, 5th August , 2023 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. (As Per BSE Announcement Dated on 11.07.2023) Outcome of the 45th Annual General Meeting held on Saturday 5th August, 2023 at 11.00 a.m. Letter alonghwith AGM Proceeding are enclosed. (As Per BSE Announcement Dated on 05.08.2023) Revised Submission of Proceedings of 45th Annual General Meeting Held on 5th August, 2023 with conclusion time. (As Per BSE Announcement Dated on 10.04.2024)
AGM Date: 27 Jul 2024
AGM:27.07.2024 Enclosed herewith the Summary of the Proceedings of the 46th AGM held on 27th July, 2024 (As Per BSE Announcement Dated on: 27/07/2024) Enclosed herewith Scrutinizer''s Report. (As Per BSE Announcement Dated on: 30/09/2024)
AGM Date: 02 Aug 2025
Please find enclosed herewith Newspaper Publication in respect of 47th Annual General Meeting of the Company. Notice is hereby given that the 47th Annual General Meeting of the Company scheduled to be held on 2nd August, 2025 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 10.07.2025) Pls find enclosed herewith Copy of Newspaper Publication published on 11th July, 2025 in respect of 47th Annual General Meeting, e-voting information and cut-off date of the Company. Record date i.e. 22nd July, 2025 for determining entitlement of the shareholders to Final Dividend. (As Per BSE Announcement Dated on :11.07.2025) Outcome / Proceedings of 47th Annual General Meeting held on 2nd August, 2025 along with Voting Results. (As Per BSE Announcement Dated on: 02/08/2025)