Siyaram Silk Mills Ltd-$

BSE: 503811

34

total announcements

503811.BO · 15 min delayed

BSECorp. ActionBonus/Split1 Aug 2026

Siyaram Silk Mills Ltd-$

Intimation of Record Date for Allotment of Bonus Preference Shares

Siyaram Silk Mills Ltd has announced a record date for the allotment of bonus preference shares to eligible shareholders. The company will allot 4-3 preference shares for every 1 equity share held by shareholders on the record date, redeemable within 3-5 years.

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BSEAGM/EGMResults1 Aug 2026

Siyaram Silk Mills Ltd-$

Scrutinizer''s Report on Voting Results of 48th Annual General Meeting held on 01st August, 2026

Siyaram Silk Mills Ltd held its 48th Annual General Meeting (AGM) on August 1, 2026, through video conferencing. The meeting was chaired by Ramesh Poddar, Chairman and Managing Director. The AGM passed all four resolutions with the requisite majority. The resolutions included receiving and adopting the audited financial statements, confirming interim dividends, appointing a director, and ratifying remuneration payable to the cost auditors.

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BSEAGM/EGMResults1 Aug 2026

Siyaram Silk Mills Ltd-$

Outcome/ Proceedings of 48th Annual General Meeting held on 01st August, 2026 alongwith Voting Results.

Siyaram Silk Mills Ltd held its 48th Annual General Meeting (AGM) on August 1, 2026, through video conferencing. The meeting was chaired by Ramesh Poddar, Chairman and Managing Director. The AGM passed all four resolutions with requisite majority. The resolutions included adopting audited financial statements, confirming interim dividends, appointing a director, and ratifying remuneration payable to cost auditors.

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BSECompany Update▲ PositiveResults30 Jul 2026

Siyaram Silk Mills Ltd-$

We enclose herewith Press Release date 30th July 2026

Siyaram Silk Mills Ltd reported Q1 FY27 results with total income growing 16.4% YoY to ₹466 crores, EBITDA growing 22.3% YoY to ₹40 crores, and PAT growing 144.4% YoY to ₹11 crores. The company added 3 ZECODE and 2 DEVO stores in Q1 FY27, taking the total store count to 30 and 19, respectively.

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BSEResultResults30 Jul 2026

Siyaram Silk Mills Ltd-$

Financial results for the Quarter ended 30th June 2026

Siyaram Silk Mills Ltd. has announced its unaudited financial results for the quarter ended 30th June 2026. The company has approved the results, which include the issuance of bonus preference shares to its equity shareholders. The preference shares will be issued in two series, with Series I redeemable on or before expiry of 3 years and Series II redeemable on or before expiry of 5 years. The company has also increased its authorized share capital, which now stands at Rs. 3,28,84,06,160.

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BSEBoard MeetingM&A30 Jul 2026

Siyaram Silk Mills Ltd-$

Outcome of Board Meeting dated 30th July 2026 for Unaudited Financial Results For The QE 30Th June, 2026 and other matter

Siyaram Silk Mills Ltd announced the outcome of its board meeting held on 30th July 2026, where it approved unaudited financial results for the quarter ended 30th June 2026. The company also announced a scheme of arrangement under Section 230 of the Companies Act, 2013, which includes the allotment of preference shares by way of bonus to equity shareholders. The record date for the scheme has been fixed as 22nd August 2026.

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BSECompany UpdateM&A29 Jul 2026

Siyaram Silk Mills Ltd-$

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to approval of Scheme of Arrangement between Siyaram Silk Mills Limited ....

Siyaram Silk Mills Ltd has received approval from the National Company Law Tribunal for its Scheme of Arrangement, which involves the issuance of preference shares to shareholders through a bonus issue. The company has complied with all requirements and has filed necessary affidavits with the tribunal.

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BSEBoard MeetingResults27 Jul 2026

Siyaram Silk Mills Ltd-$

Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Siyaram Silk Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/07/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.

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BSECompany UpdateM&A22 Jul 2026

Siyaram Silk Mills Ltd-$

Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 in realtion to approval of the Scheme of Arrangement between Siyaram Silk Mills ....

Siyaram Silk Mills Ltd has received approval from the National Company Law Tribunal for its Scheme of Arrangement, which involves the issuance of Preference Shares by way of bonus to its shareholders. The Scheme was approved unanimously by the Board of Directors and was also approved by the equity shareholders and unsecured creditors of the Company. The Tribunal has sanctioned the Scheme under Section 230 of the Companies Act, 2013.

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