Corporate Announcement
Security Code : 503811    Company : SIYSIL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Siyaram Silk Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2013, inter alia, have :-

- Constituted a Preferential Issue Committee of the Board of Directors to consider and approve issue and allotment of 1968 Forfeited Equity Shares to the promoters/ promoter group in accordance with approval of the Shareholders to be obtained at the ensuing AGM to be held on August 10, 2013 and approvals of all concerned authorities at a Minimum Issue Price of Rs. 259.76 per Equity Share of Rs. 10/- each in terms with SEBI (ICDR), 2009.
 

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