15
total announcements
SILINV.NS · 15 min delayed
SIL Investments Limited
SIL Investments Limited has informed the Exchange about the publication of its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, along with the auditors' limited review. The results are available on the Stock Exchanges' websites and the Company's website.
SIL Investments Limited
SIL Investments Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a profit of ₹1,247 lakhs and earnings per share of ₹11.77.
SIL Investments Limited
SIL Investments Limited has informed the Exchange regarding the cessation of Mr. Abhrajit Dutta as Non-Executive Independent Director of the company with effect from August 02, 2026, as he has completed his second term of five consecutive years.
SIL Investments Limited
SIL Investments Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 31, 2026. The company has informed the Exchange regarding voting results. The resolutions were adopted with 100% approval from the promoter and promoter group, and 99.947% approval from the public and institutions. The resolutions include the adoption of standalone audited financial statements, consolidated audited financial statements, and the declaration of dividend.
SIL Investments Limited
SIL Investments Limited held its 92nd Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting was attended by 71 members, and the requisite quorum was present. The AGM transacted five businesses, including the adoption of standalone and consolidated audited financial statements, declaration of dividend, re-appointment of a director, approval of material related party transactions, and adoption of remote e-voting and voting at the AGM.
SIL Investments Limited
SIL Investments Limited has informed the Exchange about a Special Window for transfer and dematerialization of physical securities, as per SEBI Circular No. H0/38/13/11(2)2026-MIRSD-PODN3750/2026.
SIL Investments Limited
SIL Investments Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.
SIL Investments Limited
SIL Investments Limited has informed the Exchange about Notice of 92nd Annual General Meeting - Newspaper Publication. The company has published a newspaper advertisement in Business Standard (English) and Dainik Bhaskar (Hindi) regarding the 92nd Annual General Meeting of the Company. The meeting will be held on Friday, 31st July, 2028 at 3.00 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM).
SIL Investments Limited
SIL Investments Limited has informed the Exchange about General Updates, specifically disclosing a letter to shareholders whose email addresses are not registered with the Company/Depository Participants, providing a web-link to access the Notice convening the 92nd Annual General Meeting and Annual Report for the Financial Year 2025-26.
SIL Investments Limited
SIL Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2026.
SIL Investments Limited
SIL Investments Limited has informed the Exchange about Annual General Meeting and Record Date - Newspaper Publication.
SIL Investments Limited
SIL Investments Limited has announced the record date for the purpose of dividend as 24-Jul-2026, and the 92nd Annual General Meeting will be held on 31st July, 2026.
SIL Investments Limited
SIL Investments Limited has informed the Exchange about its 92nd Annual General Meeting (AGM) scheduled for July 31, 2026, and the record date for determining dividend entitlement for the financial year ended March 31, 2026, as July 24, 2026.
SIL Investments Limited
SIL Investments Limited has informed the Exchange regarding the closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 01st July, 2026 until 48 hours after declaration of financial results for the quarter ended 30th June, 2026.
SIL Investments Limited
SIL Investments Limited has informed the Exchange about IEPF Notice - Newspaper Publication. The company has published a notice in newspapers regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF).