Satyam Silk Mills Share Price
3.48+0.00 (+0.00%)
+0.00% past 1 Year
Corporate filings & documents
Announcements
Newspaper publication of AGM Notice.
1 week agoNewspaper publication of AGM Notice.
1 week ago43RD ANNUAL REPORT FOR FY. 2025-2026.
2 weeks ago43RD ANNUAL REPORT FOR FY. 2025-2026.
2 weeks ago43RD ANNUAL GENERAL MEETING NOTICE
2 weeks ago43RD ANNUAL GENERAL MEETING NOTICE
2 weeks agoBOOK CLOSURE INTIMATION FOR AGM TO BE HELD ON 30.09.2026.
2 weeks agoBOOK CLOSURE INTIMATION FOR AGM TO BE HELD ON 30.09.2026.
2 weeks agoNewspaper Publication of Unaudited Financial Results for quarter ended 30.06.2026.
1 month agoNewspaper Publication of Unaudited Financial Results for quarter ended 30.06.2026.
1 month agoStatement of Deviation for quarter ended 30.06.2026.
1 month agoStatement of Deviation for quarter ended 30.06.2026.
1 month agoIntegrated filing (financial) for the quarter ended June 30 2026.
1 month agoIntegrated filing (financial) for the quarter ended June 30 2026.
1 month agoOUTCOME OF BOARD MEETING HELD ON 12.08.2026.
1 month agoOUTCOME OF BOARD MEETING HELD ON 12.08.2026.
1 month agoSatyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve The Unaudited Financial Results for the quarter ended June 30 2026.
1 month agoSatyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve The Unaudited Financial Results for the quarter ended June 30 2026.
1 month agoCompliance Certificate under Reg. 74(5) For Period Ended 30.06.2026.
2 months agoCompliance Certificate under Reg. 74(5) For Period Ended 30.06.2026.
2 months agoClosure of Trading Window
2 months agoClosure of Trading Window
2 months agoVOTING DETAILS AND SCRUTINERS REPORT FOR EGM HELD ON 24.06.2026.
2 months agoVOTING DETAILS AND SCRUTINERS REPORT FOR EGM HELD ON 24.06.2026.
2 months agoProceedings of the Extra Ordinary General Meeting held on 24.06.2026.
2 months agoProceedings of the Extra Ordinary General Meeting held on 24.06.2026.
2 months agoNewspaper Publication of Notice of EGM to be held on 24.06.2026.
3 months agoNewspaper Publication of Notice of EGM to be held on 24.06.2026.
3 months agoNotice is hereby given that the EGM will held on 24.06.2026 at 2.00 pm.
3 months agoPublished Audited financial results for quarter / year ended 31.03.2026.
3 months agoPublished Audited financial results for quarter / year ended 31.03.2026.
3 months agoStatement of Deviation for the quarter / year ended March 31 2026.
3 months agoAudited Financial Results for the quarter / year ended 31.03.2026.
3 months agoAudited Financial Results for the quarter / year ended 31.03.2026.
3 months agoMeeting Held on 29.05.2026 at the registered office of the company.
3 months agoMeeting Held on 29.05.2026 at the registered office of the company.
3 months agoSatyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results of the Company (Standalone) for the quarter / year ended 31.03.2026.
4 months agoIntimation of completion of term of Independent Director.
4 months agoIntimation of completion of term of Independent Director.
4 months agoINTIMATION OF COMPLETION OF TERM OF INDEPENDENT DIRECTOR
4 months agoINTIMATION OF COMPLETION OF TERM OF INDEPENDENT DIRECTOR
4 months agoNON APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR PERIOD ENDED 31.03.2026
5 months agoNON APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR PERIOD ENDED 31.03.2026
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Satyam Silk Mills Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L17110MH2004PTC030725</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2025-2026</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2025-2026</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>APOORVA JAIN</td></tr><tr><td>Designation :-</td><td>COMPANY SECTRETARY </td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Mahesh Kachwal Sharma</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 20/04/2026<br/><br/></div>
5 months agoCompliance Certificate U/R 74(5) for period ended 31.03.2026.
5 months agoCompliance Certificate U/R 74(5) for period ended 31.03.2026.
5 months agoClosure of Trading Window for quarter ended 31.03.2026.
5 months agoClosure of Trading Window for quarter ended 31.03.2026.
5 months agoTo Appoint Mr. Ashish R Agarwal as an Additional (Independent) Director w.e.f. 28.03.2026.
5 months agoTo Appoint Mr. Ashish R Agarwal as an Additional (Independent) Director w.e.f. 28.03.2026.
5 months agoAnnual reports
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