Subhash Silk Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Subhash Silk Mills Ltd. on BSE

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Subhash Silk Mills Ltd.

27 Sep 2024

77.67

2.00%

AGM

SUBHASH SILK MILLS LTD. - 530231 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform that the 54th Annual General Meeting ('AGM') of the Company was held on Friday, September 27, 2024, at 10:00 am IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs since the year 2020 to till date along with circular dated May 12, 2020 issued by SEBI and the businesses mentioned in the Notice convening 54th AGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure-A along with Chairman''s Speech. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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Subhash Silk Mills Ltd.

26 Sep 2024

77.67

2.00%

SAST

SUBHASH SILK MILLS LTD. - 530231 - Closure of Trading Window

BSE India

This is to inform that as per Internal Code of Conduct for Regulating, Monitoring & Reporting of Trades by Designated Persons of Subhash Silk Mills Ltd read with applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), Trading Window for purpose of trading in shares of Company by its Designated Persons & their immediate relatives shall remain closed from October 1, 2024 till 48 hours after declaration of Unaudited Financial Results by Company for Quarter ending September 30, 2024. The date of Board Meeting of Company for consideration & declaration of said financial results shall be intimated in due course. Further, PAN of designated persons of the Company shall be freezed by National Securities Depository Limited (Designated Depository) for trading in securities of Company during said window closure period.

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Subhash Silk Mills Ltd.

02 Sep 2024

77.67

2.00%

AGM

SUBHASH SILK MILLS LTD. - 530231 - Intimation Of 54Th Annual General Meeting Of The Company

BSE India

With reference to the captioned matter, we hereby inform you that the 54th Annual General Meeting (AGM) of the Members of Subhash Silk Mills Ltd. will be held on Friday, 27th September, 2024 at 10:00 a.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Please find enclosed herewith Notice of the 54th Annual General Meeting of the Company. The 54th Annual Report is uploaded on Company''s website at https://www.subhashsilkmills.com/. Please take the same on your record.

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Subhash Silk Mills Ltd.

02 Sep 2024

77.67

2.00%

Corp. Note

SUBHASH SILK MILLS LTD. - 530231 - Reg. 34 (1) Annual Report.

BSE India

Kindly find enclosed herewith 54th Annual Report in terms of Regulation 34(1) of SEBI (LODR) Regulations 2015 for the Financial Year 2023-2024.

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Subhash Silk Mills Ltd.

21 Aug 2024

77.67

2.00%

Corp. Action

SUBHASH SILK MILLS LTD. - 530231 - Intimation Of Book Closure Under Regulation 42 Of SEBI …

BSE India

To close the Register of Members and Share Transfer Books for holding the 54th Annual General Meeting (AGM) of the Company on Friday, September 27, 2024.

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Subhash Silk Mills Ltd.

14 Aug 2024

77.67

2.00%

Result

SUBHASH SILK MILLS LTD. - 530231 - Unaudited Financial Results And Limited Review Report As Per …

BSE India

With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results and Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ending June 30, 2024.

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Subhash Silk Mills Ltd.

14 Aug 2024

77.67

2.00%

Board Meeting

SUBHASH SILK MILLS LTD. - 530231 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform you that meeting of Board of Directors of the Subhash Silk Mills Ltd regarding decisions made a nd in compliance with SEBI Listing Regulations. The key approvals and noting are given below in summarized manner: 1. Approval of unaudited financial results for the quarter ended June 30, 2024. 2. Appointment of two new Independent Directors: Mr. Jay Narayan Nayak and Ms. Kavisha Dinesh Shah effective from August 14, 2024, subject to member approval at the 54th Annual General Meeting (AGM). 3. Cessation of two Independent Directors: Mr. Anant Singhania and Mr. Lav Kumar Vadehra, effective September 27, 2024, following the completion of their second and final term. 4. Scheduling of the 54th AGM on September 27, 2024, via Video Conferencing/Other Audio Visual Means. 5. Reconstitution of the Audit, Stakeholder Relationship, and Nomination & Remuneration committees, effective September 27, 2024.

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Subhash Silk Mills Ltd.

07 Aug 2024

77.67

2.00%

Board Meeting

SUBHASH SILK MILLS LTD. - 530231 - Board Meeting Intimation for Considering And Approving Unaudited Financial …

BSE India

SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Unaudited Financial Results along with Limited Review Report for first quarter ended June 30, 2024.

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Subhash Silk Mills Ltd.

18 Jul 2024

77.67

2.00%

Company Update

SUBHASH SILK MILLS LTD. - 530231 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to the captioned matter, kindly find enclosed herewith Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ending June 30, 2024. Kindly acknowledge receipt of the same.

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Subhash Silk Mills Ltd.

26 Jun 2024

77.67

2.00%

SAST

SUBHASH SILK MILLS LTD. - 530231 - Closure of Trading Window

BSE India

This is to inform that as per the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons of Subhash Silk Mills Limited ('the Company') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons and their immediate relatives shall remain closed from Monday, July 1, 2024 till 48 (forty eight) hours after the declaration of Unaudited Financial Results by the Company for the Quarter ending June 30, 2024.

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