BM Notice 14th January 2023
2022-2023
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
Postal Ballot Notice
Scrutinizer GCOs Combined Report
2015-2016
Scrutinizer GCOs Report
2014-2015
