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Siyaram Silk Mills Ltd.

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Siyaram Silk Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

As required under Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding loss of share certificate received by our Registrar and Share Transfer Agent M/s. TSR Darashaw Consultants Private Limited.

Siyaram Silk Mills Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from TSR Darashaw Consultants Private Limited (RTA) (copy enclosed), for the month ended 31st January, 2020, we hereby confirm that: (a) The securities received for dematerialization and rematerialization have been listed on the Stock Exchanges; and (b) The related Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

Siyaram Silk Mills Results - Financial Results For The Quarter And Nine Months Ended 31St December, 2019.

| Announcement

This is to inform you that our Board at its meeting held on Saturday, 25th January, 2020, has interalia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December, 2019. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2019 as approved by the Board along with Independent Auditors Review Report by Statutory Auditor, M/s. Songira & Associates.

Siyaram Silk Mills Outcome Of Board Meeting.

| Announcement

This is to inform you that our Board at its meeting held on Saturday, 25th January, 2020, has interalia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December, 2019. We are enclosing herewith duly signed Results for the quarter/ nine months ended 31st December, 2019 as approved by the Board along with Independent Auditors Review Report by Statutory Auditor, M/s. Songira & Associates.

Siyaram Silk Mills Board Meeting Intimation for Approval Of Financial Results.

| Announcement

SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter /nine month ended 31st December, 2019. 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, 2020 and will end 48 hours after the results are made public on 25th January, 2020.

Siyaram Silk Mills Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from TSR Darashaw Consultants Private Limited (RTA) (copy enclosed), for the month ended 31st December, 2019, we hereby confirm that: (a) The securities received for dematerialization and rematerialization have been listed on the Stock Exchanges; and (b) The related Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

Siyaram Silk Mills Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0220
Name of the Signatory :- William Fernandes
Designation :- Company Secretary and Compliance Officer

Siyaram Silk Mills Closure of Trading Window

| Announcement

This is to inform you that 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 for dealing in the securities of the Company by Directors, Designated persons and others will be closed from 1st January, 2020 till the end of 48 hours after the financial results of the Company for the quarter ending 31st December, 2019 are communicated to the Stock Exchanges.

Siyaram Silk Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

As required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding issue of duplicate share certificate received from our Registrar and Share Transfer Agent M/s. TSR Darashaw Consultants Private Limited.

Siyaram Silk Mills Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from TSR Darashaw Consultants Private Limited (RTA) (copy enclosed), for the month ended 31st October, 2019 and 30th November, 2019, we hereby confirm that: (a) The securities received for dematerialization and rematerialization have been listed on the Stock Exchanges; and (b) The related Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

Siyaram Silk Mills Compliance U/R. 23(9) Of SEBI(LODR) Regulations, 2015.

| Announcement

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 30th September, 2019.

Siyaram Silk Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

As required under Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding loss of share certificate received by our Registrar and Share Transfer Agent M/s. TSR Darashaw Consultants Private Limited.

Siyaram Silk Mills Compliance- Certificate Under Regulation 40(9)

| Announcement

Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate obtained from M/s. GMJ & Associates, Company Secretaries, for the half year ended 30th September, 2019.

Siyaram Silk Mills Corporate Action-Board approves Dividend

| Announcement

This is to inform you that our Board at its meeting held on 19th October, 2019, has declared Interim Dividend of Rs. 2.20 per equity share (110%) and onetime Special Interim Dividend of Rs.4.00 per equity share (200%) on the Paid up Equity Shares of Rs. 2/- each, aggregating to 6.20 per equity share (310%) for the Financial Year 2019-20. The Interim Dividend and Special Interim Dividend will be credited/paid/dispatched on or after 4th November, 2019 to such shareholders as on the Record Date i.e. 30th October, 2019.

Siyaram Silk Mills Shareholding for the Period Ended September 30, 2019

| Announcement

Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Siyaram Silk Mills Corporate Action-Fixes Record Date For Interim Dividend.

| Announcement

This is to inform that Wednesday, 30th October, 2019 is fixed as Record Date for the purpose of Interim Dividend for the Financial Year 2019-20, as may be declared by the Board of Directors at its meeting scheduled to be held on Saturday, 19th October, 2019. The Interim Dividend, if declared, will be credited/dispatched/paid on or after 4th November, 2019 to such shareholders as on the Record Date.

Siyaram Silk Mills Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from TSR Darashaw Consultants Private Limited (RTA) (copy enclosed), for the month ended 30th September, 2019, we hereby confirm that: (a) The securities received for dematerialization and rematerialization have been listed on the Stock Exchanges; and (b) The related Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

Siyaram Silk Mills Corporate Action-Board to consider Dividend

| Announcement

This is to inform you that in terms with Regulation 29 of the 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, 19th October, 2019 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 and to consider and declare Interim Dividend, if any, for the Financial Year 2019-20. 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, 2019 and will end 48 hours after the results are made public on 19th October, 2019.

Siyaram Silk Mills Board Meeting Intimation for Notice Of Board Meeting Dated 19Th October, 2019.

| Announcement

SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of the 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, 19th October, 2019 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 and to consider and declare Interim Dividend, if any, for the Financial Year 2019-20. 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, 2019 and will end 48 hours after the results are made public on 19th October, 2019.

Siyaram Silk Mills Compliance Certificate For The Period Ended 30Th September, 2019.

| Announcement

Please find enclosed herewith Certificate issued pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.

Siyaram Silk Mills Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- William Fernandes
Designation :- Company Secretary and Compliance Officer

Siyaram Silk Mills Closure of Trading Window

| Announcement

This is to inform you that 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 for dealing in the securities of the Company by Directors, Designated persons and others will be closed from 1st October, 2019 till the end of 48 hours after the financial results of the Company for the quarter and half year ending 30th September, 2019 are communicated to the Stock Exchanges.

Siyaram Silk Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

As required under Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding loss of share certificate received by our Registrar and Share Transfer Agent M/s. TSR Darashaw Consultants Private Limited. Please take the same on record.

Siyaram Silk Mills Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Siyaram Silk Mills Ltd has submitted to BSE a copy of Clarification is enclosed.

Siyaram Silk Mills Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd

Siyaram Silk Mills Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

As required under Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the information regarding loss of share certificate received by our Registrar and Share Transfer Agent M/s. TSR Darashaw Consultants Private Limited. Please take the same on record.

Siyaram Silk Mills Results-Financial Results For 30Th June, 2019

| Announcement

This is to inform you that our Board at its meeting held on 13th August, 2019, has interalia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2019 as approved by the Board along with Independent Auditors Review Report by Statutory Auditor, M/s. Songira & Associates.

Siyaram Silk Mills Outcome of Board Meeting

| Announcement

This is to inform you that our Board at its meeting held on 13th August, 2019, has interalia approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. We are enclosing herewith duly signed Results for the quarter ended 30th June, 2019 as approved by the Board along with Independent Auditors Review Report by Statutory Auditor, M/s. Songira & Associates.

Siyaram Silk Mills Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from TSR Darashaw Consultants Private Limited (RTA) , for the month ended 31st July, 2019, we hereby confirm that: (a) The securities received for dematerialization and rematerialization have been listed on the Stock Exchanges; and (b) The related Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

Siyaram Silk Mills Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2019.

| Announcement

SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that in terms with Regulation 29 of the 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, 13th August, 2019 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. 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, 2019 and will end 48 hours after the results are made public on 13th August, 2019.

Siyaram Silk Mills Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74 [5) of the SEBI [Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2019.

Siyaram Silk Mills Clarification To Email Dated 29Th July, 2019 Regarding Discrepancies In Voting Results.

| Announcement

The Company clarifies that the Voting Results are valid as per letter attached.

Siyaram Silk Mills Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

| Announcement

Pursuant to provisions of Regulation 30 read with PART A of Schedule III, we are attaching herewith New Set of Articles of Association of the Company, which was duly approved and adopted by the shareholders at the 41st Annual General Meeting of the Company, held on 25th July, 2019.

Siyaram Silk Mills Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Siyaram Silk Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Siyaram Silk Mills Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

We are enclosing herewith the Voting Results and Consolidated Report of the Scrutinizer on the e-voting and voting through ballot paper at the Annual General Meeting held on 25th July, 2019.

Siyaram Silk Mills Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

In terms with regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Summary of the proceedings of the 41st AGM held on 25th July, 2019.

Siyaram Silk Mills Outcome of Board Meeting

| Announcement

This is to inform you that our Board at its meeting held on Thursday, 25th July, 2019, has interalia approved and / or noted the following: 1.Approved appointment of Shri. Sachindra N. Chaturvedi (DIN 00553459), Shri. Deepak R. Shah (DIN 06954206), Shri. Ashok N. Desai (DIN 03609419) and Shri. Chetan S. Thakkar (DIN 03273267) as Additional Directors and Independent Directors w.e.f. 1st August, 2019. 2.Noted, expiry of the term of appointment of Smt. Ashadevi R. Poddar as Executive Director on 31st July, 2019. Smt. Ashadevi R. Poddar has resigned as Director of the Company with effect from 31st July, 2019. 3.Noted expiry of term of appointment of Shri. Tarun Govil as Independent Director on 29th July, 2019 and expiry of term of Shri. Mangesh D. Teli, Shri. Dileep H. Shinde, Shri. Ashok N. Garodia, Shri. Pramod S. Jalan, Shri. Shailesh S. Vaidya and Shri. Harish N. Motiwalla as Independent Directors on 31st July, 2019.

Siyaram Silk Mills Shareholding for the Period Ended June 30, 2019

| Announcement

Siyaram Silk Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Siyaram Silk Mills Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- William Fernandes
Designation :- Company Secretary and Compliance Officer

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