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Satyam Silk Mills Ltd.
BSE CODE: 503893   |   NSE CODE: NA   |   ISIN CODE : INE07MC01015   |   08-Sep-2014 09:08 Hrs IST
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Source DateBoard Meeting DateDetails
03-Aug-2023 12-Aug-2023 Quarterly Results
19-May-2023 30-May-2023 Quarterly Results & Audited Results
17-Jan-2023 24-Jan-2023 Quarterly Results
31-Oct-2022 14-Nov-2022 Quarterly Results
03-Aug-2022 12-Aug-2022 Quarterly Results
13-May-2022 26-May-2022 Audited Results
28-Jan-2022 12-Feb-2022 Quarterly Results & Right Issue of Equity Shares
02-Nov-2021 12-Nov-2021 Quarterly Results
03-Aug-2021 12-Aug-2021 Quarterly Results
22-Jul-2021 27-Jul-2021 Increase in Authorised Capital Inter alia, to transact the following business : 1. To adopt Director’s Report for F.Y. ended 31.03.2021. 2. To Appoint M/s. SVP & Associates as the Statutory Auditors of the Company for a period of 5 years from the ensuing 38th AGM to 43rd AGM. 3. To increase in Authorised Share Capital from Rs. 1,00,00,000/- to Rs. 4,80,00,000/- 4. To Adopt new sets of Articles of Association as per the provisions of Companies Act, 2013. 5. To Adopt new sets of Memorandum of Association as per the provisions of Companies Act, 2013. 6. Any other Business matter, with the permission of the Chair.
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