Siyaram Silk Mills Ltd

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

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756.30 5.15(0.69%)

Open Price (₹)

749.00

Prev. Close (₹)

751.15

Volume (No’s)

107,165

Market Cap (₹)

3,407.97

Low Price (₹)

739.05

High Price (₹)

769.10 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
12-May-2025	NA	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)
31-Mar-2025	NA	Attached herewith Outcome of Board Meeting held on 26th October, 2024 Considered and declared 1st Interim Dividend of Rs. 4/- (200%) 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 on or after 14th November, 2024 as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 6 th November, 2024.
31-Mar-2025	NA	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.
31-Mar-2025	NA	This is to inform you that our Board at its meeting held on 12th May, 2025, has inter alia :- 1. 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.
03-Feb-2025	NA	Intimation for fixing of Record Date for 2nd Interim Dividend, if any, to be declared at the Board Meeting to be held on Saturday, 25th January, 2025 is attached 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. (As Per BSE Announcement Dated on 25.01.2025)