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.

16 Nov 2022

87.40

-2.00%

Result

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

BSE India

With reference to the captioned matter, kindly find enclosed herewith the Unaudited Financial Results and Limited Review Report (LRR) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER ENDED September 30, 2022 The meeting of the Board of Directors commenced at 16:05 (IST) and concluded at 17:10 (IST). Kindly acknowledge receipt of the same.

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Subhash Silk Mills Ltd.

14 Nov 2022

87.40

-2.00%

Result

SUBHASH SILK MILLS LTD. - 530231 - Results -Financial Results For September 30, 2022

BSE India

With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results and Limited Review Report (LRR) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER ENDED September 30, 2022

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Subhash Silk Mills Ltd.

14 Nov 2022

87.40

-2.00%

Result

SUBHASH SILK MILLS LTD. - 530231 - Results - Financials Results For September 30, 2022

BSE India

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Subhash Silk Mills Ltd.

04 Nov 2022

87.40

-2.00%

Board Meeting

SUBHASH SILK MILLS LTD. - 530231 - Board Meeting Intimation for Adopting Unaudited Financial Results As …

BSE India

SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Unaudited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the following period: QUARTER ENDED September 30, 2022 Kindly acknowledge receipt of the same.

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Subhash Silk Mills Ltd.

20 Oct 2022

87.40

-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 following: QUARTER ENDED SEPTEMBER 30, 2022 Kindly acknowledge receipt of the same.

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Subhash Silk Mills Ltd.

20 Oct 2022

87.40

-2.00%

Company Update

SUBHASH SILK MILLS LTD. - 530231 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Paridhi SomaniDesignation :- Company Secretary and Compliance Officer

Subhash Silk Mills Ltd.

30 Sep 2022

87.40

-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 Scrutinizer's Report on the resolutions passed at 52nd Annual General Meeting held on Wednesday, September 28, 2022 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 to kindly take note of the above information on record.

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Subhash Silk Mills Ltd.

28 Sep 2022

87.40

-2.00%

AGM

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

BSE India

We wish to inform that the 52nd Annual General Meeting ('AGM') of the Company was held on Wednesday, September 28, 2022, at 11:00 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 52nd 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.

06 Sep 2022, 03:34PM

87.40

-2.00%

Corp. Note

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

BSE India

With reference to the captioned matter, kindly find enclosed herewith 52nd Annual Report in terms of Regulation 34(1) of SEBI (LODR) Regulations 2015 for the Financial Year 2021-2022.

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Subhash Silk Mills Ltd.

02 Sep 2022

87.40

-2.00%

Corp. Action

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

BSE India

Find attached the Intimation of Book closure under Regulation 42 of SEBI (LODR) Regulations 2015 for closing the Register of Members and Share Transfer Books for holding the 52nd Annual General Meeting (AGM) of the Company on Wednesday, September 28, 2022

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Subhash Silk Mills Ltd. Corporate Filings & Announcements

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