5
total announcements
521194.BO · 15 min delayed
SIL Investments Ltd
SIL Investments Ltd has scheduled a board meeting on 13th August 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
SIL Investments Ltd
SIL Investments Ltd has announced the completion of the tenure of Independent Director Shri Abhrajit Dutta, who ceases to be an Independent Director of the Company with effect from 02nd August, 2026.
SIL Investments Ltd
SIL Investments Ltd has announced the outcome of its 92nd Annual General Meeting, where all resolutions, including the adoption of standalone and consolidated audited financial statements, and the declaration of dividend, were passed with 99.98% to 100% votes in favor.
SIL Investments Ltd
SIL Investments Ltd held its 92nd Annual General Meeting (AGM) on July 31, 2026, through video conference, where 71 members attended. The meeting approved the standalone and consolidated audited financial statements for the year ended March 31, 2026, declared a dividend, and re-appointed a director. The company also provided e-voting facilities for members.
SIL Investments Ltd
SIL Investments Ltd has announced the opening of a special window for transfer and dematerialization of physical securities, available to shareholders who had submitted transfer requests prior to April 1, 2019, and had their requests rejected or returned due to deficiencies in documents or process.