SIL Investments Ltd

BSE: 521194

8

total announcements

521194.BO · 15 min delayed

BSECompany UpdateResults14 Aug 2026

SIL Investments Ltd

Financial Results - Newspaper Publication

SIL Investments Ltd published its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, in compliance with SEBI and MCA regulations. The results are available on the company's website and stock exchanges' websites.

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BSEResult▲ PositiveResults13 Aug 2026

SIL Investments Ltd

Financial Results_30.06.2026

SIL Investments Ltd reported its unaudited financial results for the quarter ended 30th June 2026, with a profit of ₹1,247 lakhs and an EPS of ₹11.77. The company's net gain on fair value changes was ₹1,069 lakhs, and its total income was ₹1,431 lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors on 13th August 2026.

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BSEBoard MeetingResults13 Aug 2026

SIL Investments Ltd

Outcome of Board Meeting

SIL Investments Ltd has announced its unaudited standalone financial results for the quarter ended 30th June 2026, with a profit of ₹1,247 lakhs and earnings per share of ₹11.77.

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BSECompany UpdateMgmt Change2 Aug 2026

SIL Investments Ltd

Completion of tenure of Independent Director

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.

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BSEAGM/EGMResults1 Aug 2026

SIL Investments Ltd

Outcome of Voting of Annual General Meeting

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.

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BSEAGM/EGMResults31 Jul 2026

SIL Investments Ltd

Summary of proceedings of the 92nd Annual General Meeting (AGM) of the Company held on 31st July, 2026.

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.

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BSECompany Update28 Jul 2026

SIL Investments Ltd

Newspaper Publication - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')

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.

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