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.

30 Sep 2023, 08:19PM

85.73

2.00%

AGM

SUBHASH SILK MILLS LTD. - 530231 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In accordance with the Regulation 44 of Sebi (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at 53rd Annual General Meeting held on Friday, September 29, 2023 for your information and records. A copy of the same is also being placed on the website of the Company. We request the stock exchange and the Members of the Company take the note of the above information on records.

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Subhash Silk Mills Ltd.

29 Sep 2023

85.73

2.00%

AGM

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

BSE India

To Whomsoever it concerns The outcome of our 53rd Annual General Meeting held on Friday, September 29, 2023 We request disseminate the same.

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Subhash Silk Mills Ltd.

02 Sep 2023

85.73

2.00%

Corp. Note

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

BSE India

With reference to the captioned subject, Submission of 53rd Annual Report as per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial Year 2022-2023, Request you to take this on your records for disseminating the same.

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Subhash Silk Mills Ltd.

14 Aug 2023

85.73

2.00%

Corp. Action

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

BSE India

With reference to the caption subject, the Company has decided to close its Register of Members and Share Transfer Books for holding 53rd Annual General Meeting (AGM) of the Company to be held on Friday, September 29, 2023. Request you take the book closure dates as mentioned in the attachment on your records for disseminating the same.

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Subhash Silk Mills Ltd.

12 Aug 2023

85.73

2.00%

Result

SUBHASH SILK MILLS LTD. - 530231 - Submission Of Unaudited Financial Results And Limited Review Report …

BSE India

With reference to captioned matter, please find attached herewith the Unaudited Financial Results along with Limited Review Report for quarter ending June 30, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take the same on your record for dissemination purpose.

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Subhash Silk Mills Ltd.

05 Aug 2023

85.73

2.00%

Board Meeting

SUBHASH SILK MILLS LTD. - 530231 - Board Meeting Intimation for Adoption Of Unaudited Financial Results …

BSE India

SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. To grant Leave of absence, if any. 2. To approve Minutes of previous Meeting of Directors & Committees of Board. 3. To consider, adopt & approve Unaudited Financial Results for Quarter ended June 30, 2023. 4. To note statement of investors complaints for Quarter ended June 30, 2023. 5. To consider list of compliances report for Quarter ended June 30, 2023 under various laws applicable. 6. To take on record the Secretarial Audit Report issued by KNK & Co. LLP, Secretarial Auditors for FY 2022-23. 7. To approve draft Directors Report for year ending March 31, 2023. 8. To record date of Book Closure for 53rd AGM of FY 2022-23. 9. To consider matter for declaration of Dividend, if any. 10. To approve draft 53rd Annual Report for FY 2022-23. 11. To consider & propose retirement of Mrs. Nameeta Mehra, Director of Company at the ensuing 53rd AGM for FY 2022-23. 12. To consider & decide on day, date, time and place for convening 53rd AGM for the FY 2022-23 & approve draft Notice thereof.

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Subhash Silk Mills Ltd.

15 Jul 2023

85.73

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 SEBI (DP) Regulations, 2018 for the quarter ending 30th June 2023.

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Subhash Silk Mills Ltd.

31 May 2023, 04:09PM

85.73

2.00%

Company Update

SUBHASH SILK MILLS LTD. - 530231 - Communication To Shareholders - Intimation For Updation Of PAN, …

BSE India

Pursuant to Regulation 30 read with Part A under Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we authorised our RTA i.e. Purva Sharegistry (India) Private Limited for sending letter to the shareholders of the Company holding shares in physical form, requesting them to update their PAN, KYC and Nomination details, in compliance with SEBI Circular bearing reference no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The copy of letter to the shareholders is enclosed herewith for your information and records.

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Subhash Silk Mills Ltd.

30 May 2023, 05:56PM

85.73

2.00%

Result

SUBHASH SILK MILLS LTD. - 530231 - Submission Of Audited Financial Results As Per Regulation 33 …

BSE India

With reference to the captioned matter, kindly find enclosed herewith the Audited Financial Results along with the Balance Sheet and Cash Flow Statement in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER AND YEAR ENDED MARCH 31, 2023 The meeting of the Board of Directors commenced at 16:06 (IST) and concluded at 17:35 (IST).

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Subhash Silk Mills Ltd.

30 May 2023

85.73

2.00%

Annual Report

Annual report for Subhash Silk Mills Ltd. for FY-2023

None

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