Siyaram Recycling Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Siyaram Recycling Industries Ltd. on BSE

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Siyaram Recycling Industries Ltd.

06 Sep 2024

102.75

2.22%

Corp. Note

Siyaram Recycling Industries Ltd - 544047 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. The 18th Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 12:00 P.M. at registered office of the company at Plot No. 6 & 7, Village: Lakhabaval , Post: Khodiyar Colony, Jamnagar , Gujarat, 361006 for the Financial Year ended on March 31, 2024; 2. Approval of Draft Notice for calling 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2024; 3. Approval of Draft of Directors'' Report for the Financial Year ended on March 31, 2024; 4. Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting and voting at AGM; 5. The Register of Members and Share Transfer Books of the Company will remain closed for a period (7) days from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive). The shareholders' of the Company, holding September 23, 2024 may cast their vote electronically

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Siyaram Recycling Industries Ltd.

15 Jul 2024

102.75

2.22%

Company Update

Siyaram Recycling Industries Ltd - 544047 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

kindly find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2024 received from M/s. Cameo Corporate Services Limited, RTA of our Company

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Siyaram Recycling Industries Ltd.

12 Jul 2024

102.75

2.22%

Company Update

Siyaram Recycling Industries Ltd - 544047 - Clarification sought from Siyaram Recycling Industries Ltd

BSE India

The Exchange has sought clarification from Siyaram Recycling Industries Ltd on July 11, 2024 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.The reply is awaited.