Brief Details of Directors of Siyaram Silk Mills Ltd
Memorandom of Association and Articles of Association
Transcript Earnings Call January 2025
Outcome of Board Meeting 25th January 2025
Outcome of Board Meeting 26th October 2024
Outcome of Board Meeting 3rd August 2024
Outcome of Board Meeting 11th May 2024
Intimation of Schedule of Analyst/Institutional Investor Meeting 11th March, 2025
Intimation of Schedule of Analyst/Institutional Investor Meeting 10th March, 2025
Intimation of Schedule of Analyst Institutional Investor Meeting 18 February 2025
Intimation of Schedule of Analyst/Institutional Investor Meeting 22nd January, 2025
Investor Presentation January, 2025
Audio Recording of Analyst/Institutional Investor Meetings 28th January, 2025
BM Notice 25th January 2025
Press Release Cadini Italy Perfume Launch 12th December, 2024
Intimation of Schedule of Analyst/Institutional Investor Meetings 19th November, 2024.
Transcript - Earnings Call October 2024
Audio Recording of Analyst/Institutional Investor Meetings October, 2024
Investor Presentation October 2024
Press Release October 2024
Intimation of Schedule of Analyst Institutional Investor Meetings 29 October 2024
BM Notice 26th October 2024
Press Release Store Opening
Intimation of Schedule of Analyst Institutional Investor Meeting 8th October 2024
Intimation of Schedule of Analyst Institutional Investor Meetings 25th September 2024
Intimation of Schedule of Analyst Institutional Investor Meetings 26th September 2024
Voting Results Postal Ballot 30th September 2024
Press Release - Engagement of Superstar Ranbir Kapoor as New Brand Ambassador of Siyaram's
Audio Recording of Analyst/Institutional Investor Meetings August 2024
Investor Presentation August 2024
Intimation of Schedule of Analyst Institutional Investor Meetings August 2024
Press Release August 2024
Voting Results 46th AGM
Voting Results 45th AGM
BM Notice 3rd August 2024
Annual Returns June 2024
Audio Recording of Analyst Instituional Investor Meetings May 2024
Investor Presentation May 2024
Press Release May 2024
Intimation of Schedule of Analyst/Institutional Investor Meetings May,2024
BM Notice 11th May 2024
Other SEBI LODR
Siyaram Form MGT 7 signed 2023
Secretarial Compliance Report 2023
Terms and Conditions of Appointment of Independent Directors
2023-2024
Board of Directors and Committees
Intimation of Schedule of Analyst/Institutional Investor meetings
February 2024
November 2023
August 2023
May 2023
Voting Results Postal Ballot
28th March 2024
Transcript of Investor Meet
9th February 2024
Postal Ballot Notice
8th February 2024
Outcome of Board Meeting
Audio recording of
Analyst / Investor meetings
Investor Presentation
Press Release
SE Notice of Board
Meetings
27th January 2024
2nd November, 2023
3oth October 2023
Audio Recording of
Analyst / Invester Meetings
23rd May 2023
16th August 2023
SE Notice of Board Meeting 12th August 2023 - Buy Back
SE Notice of Board Meeting 12th August 2023 - Financials
Press Release August 2023
Outcome 12th August 2023
Investor Presentation August 2023
SSML Outcome BM 16th May 2023
BM Notice 8th May 2023
Investor Presentation May 2023
2022-2023
BM Notice 14th January 2023
SSML Outcome BM 28th January 2023
Investor Presentation January 2023
Investor Presentation November 2022
SML Outcome BM 3rd November 2022
BM Notice 20th October 2022
Audio Recording Of Investor Conference-5TH DECEMBER 2022
Secretarial Compliance Report 2022
Investor Presentation August 2022
SSML Outcome BM 8th Aug 2022
Notice 44th AGM
SSML Voting Results 44th AGM
Transcipt of Investor Meet held on 1.06.2022
Proceedings of 44th AGM2
SSML Terms and Conditions of Independent Directors 2021-22
BM Notice 28th July 2022
Outcome of Board Meeting dated 7th May 2022
Notice of Board Meeting dated 7th May 2022
Audio Recording of Investor Conference, - 1ST JUNE,2022
Notice of the Board Meeting dated 27.05.2021
2021-2022
Outcome of the Board Meeting dated 27.05.2021
Siyaram CSR Annual Action Plan
Siyaram Form MGT – 7
Notice of 43rd Annual General Meeting
43rd AGM- Details of Voting Results and Scrutinizer Report
Outcome of 43rd AGM dated 31.07.2021
Notice of Board Meeting dated 10th August, 2021
Outcome of the Board Meeting dated 10th August, 2021
Board Meeting dated 26th October, 2021.
Outcome of the Board Meeting dated 26th October, 2021
Notice of Board Meeting dated 29th January, 2022.
Outcome of the Board Meeting dated 29th January, 2022
Postal Ballot Voting Results 23032022
Notice of Board Meeting dated 20.6.2020
2020-2021
Outcome of Board Meeting 27.06.2020
Siyaram's 42nd AGM Notice
Outcome of 42nd AGM dated 5.09.2020
42nd AGM- Details of Voting Results
Notice of the Board meeting dated 12.09.2020
Outcome of the Board Meeting dated 12.09.2020
Outcome of the Board Meeting dated 7.11.2020
Notice of the Board meeting dated 7.11.2020
Notice of the Board meeting dated 2.2.2021
Outcome of the Board Meeting dated 2.2.2021
Notice Of Board Meeting dated 17.05.2019
2019-2020
Outcome of the Board Meeting dated 17.05.2019
Details of Combined Voting (Reg 44) and ScrutinizerGCo 41st AGM
Outcome of the Board Meeting dated 25.07.2019
Outcome Of the Board Meeting dated 13.08.2019
Notice Of Board Meeting dated 13.08.2019
Notice of the Board Meeting dated 19.10.2019
Outcome Of the Board Meeting dated 19.10.2019
Attendance Slip and Proxy 40th AGM
37th AGM-Siyaram GCO Details Of Voting GCO Clause 35A
Results Of Voting Postal Ballot E-Voting Scheme Of Amalgamation
Siyaram Presentation May 2015
39th AGM GCO Details Of Combined Voting Reg 44
Details Of Voting At 36th AGM-Siyarams Clause 35 A
Siyarams 36th AGM Notice
Terms And Conditions Of Appointment Of Independent Directors
Siyarams 37th AGM Notice
URF published in newspaper english and marathi newspaper Q3
Notice of 41st Annual General Meeting
Attendance Slip And Proxy
Notice of 40th Annual General Meeting
Outcome of the Board Meeting dated 25.01.2020
Notice of the Board Meeting dated 25.1.2020
Notice of the Board Meeting dated 7.03.2020
Outcome of the Board Meeting dated 7.03. 2020
Outcome Of the Board Meeting
2018-2019
Notice of Board Meeting
40th AGM GCO Details of Combined Voting (Reg 44) And Scrutinizer GCOs Report.
Notice Of Postponement of Board Meeting
Outcome Of the Board Meeting dated 28.01.2019
Notice Of Rescheduled Board Meeting
Outcome Of the Board Meeting dated 25.03.2019
Siyaram Presentation
2017-2018
Outcome Of Board Meeting
Postal Ballot Form
2016-2017
Scrutinizer GCOs Combined Report
2015-2016
Scrutinizer GCOs Report
2014-2015
