Corporate Announcement
Security Code : 503811    Company : SIYSIL    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Siyaram Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2014, inter alia, to consider and approve Audited Financial Results of the Company for the quarter/ year ended March 31, 2014 and to recommend dividend, if any.

Further, in terms of Company’s Code of Conduct for Prohibition of Insider Trading frame under the SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window of the Company, shall remain closed for dealing in the shares of the Company by the Directors/ Designated Officers & Employees from May 02, 2014 to May 13, 2014 (both days inclusive).
 

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