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Siyaram Silk Mills Ltd

  • BSE Code : 503811
  • NSE Symbol : SIYSIL
  • ISIN : INE076B01028
  • Industry :TEXTILES - PROCESSING
Trade Now

up-arrow 471.65 35.85(8.23%)

Open Price (₹)

442.05

Prev. Close (₹)

435.80

Volume (No’s)

32,293

Market Cap (₹)

1,977.23

Low Price (₹)

442.05

High Price (₹)

472.00

 

Board Meetings

Start Date End Date Purpose
20-Jan-2026 27-Jan-2026 Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2026 and to consider and declare 2nd Interim Dividend if any for the F.Y.2025-26. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st January 2026 and will end 48 hours after the Results are made public on 27th January 2026. Declaration of 2nd Interim Dividend for the FY 2025-26 Outcome of Board Meeting held on 27th January, 2026 Intimation of Record Date for 2nd Interim Dividend for FY 2025-26 (As Per BSE Announcement Dated on 27.01.2026)
27-Oct-2025 04-Nov-2025 Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 and to consider and declare Interim Dividend if any for the F.Y.2025-26. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st October 2025 and will end 48 hours after the Results are made public on 4th November 2025. Outcome of Board Meeting held on 4th November, 2025 (As Per BSE Announcement Dated on:04.11.2025)
21-Jul-2025 29-Jul-2025 Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 29th July 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st July 2025 and will end 48 hours after the results are made public on 29th July 2025. Enclosed Unaudited Financial Results for the QE 30th June, 2025. (As Per BSE Announcement Dated on :29.07.2025)
07-May-2025 12-May-2025 Siyaram Silk Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th May 2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2025 and to consider and recommend Final Dividend if any on the Equity Shares of the Company for the year ended 31st March 2025. Further in terms of the Companys Code for regulating monitoring and reporting of trading by Insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st April 2025 and will end 48 hours after the results are made public on 12th May 2025. This is to inform you that our Board at its meeting held on 12th May, 2025, has inter alia :- 1. Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2025. We are enclosing herewith duly signed Results for the quarter/year ended 31st March, 2025 as approved by the Board along with Auditor's Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). Declaration for unmodified opinion in respect of Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2025 is also enclosed. 2. Recommended payment of Final Dividend of Rs. 5/- per Equity Share (250%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2025, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 12.05.2025)
18-Jan-2025 25-Jan-2025 SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve This is to inform you that in terms with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 25th January 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 and to consider and declare 2nd Interim Dividend if any for the F.Y. 2024-25. Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st January 2025 and will end 48 hours after the results are made public on 25th January 2025. This is to inform you that our Board at its meeting held on Saturday, 25th January, 2025, has inter alia 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. We are enclosing herewith duly signed Results as approved by the Board along with Independent Auditor's Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg No. 104133W). 2. Considered and declared 2nd Interim Dividend of Rs.3/- (150%) per equity share on the Paid up Equity Shares of Rs. 2/- each, for the Financial Year 2024-25. The Interim Dividend will be credited/paid/ dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 3rd February, 2025. Pls find herewith Financial Results for the quarter and nine months ended 31st December ,2024. (As Per BSE Announcement Dated on 25.01.2025)

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