Board Meeting Intimation for Intimation Of Board Meeting To Be Scheduled On Tuesday, 13Th November, 2018 For Approval Of Unaudited Standalone Financial Results And To Declare Interim Dividend, If Any, For The Financial Year 2018-19.

• Security Code: 503811
• Company: SIYSIL

SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 November, 2018 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018 and to consider and declare Interim Dividend, if any, for the Financial Year 2018-19.

Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company, shall remain closed for dealings in the shares of the Company from 2nd November, 2018 to 15th November, 2018 (both days inclusive).
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 November, 2018 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018 and to consider and declare Interim Dividend, if any, for the Financial Year 2018-19.

Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company, shall remain closed for dealings in the shares of the Company from 2nd November, 2018 to 15th November, 2018 (both days inclusive).
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 November, 2018 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018 and to consider and declare Interim Dividend, if any, for the Financial Year 2018-19.

Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company, shall remain closed for dealings in the shares of the Company from 2nd November, 2018 to 15th November, 2018 (both days inclusive).