Subhash Silk Mills Share Price

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Subhash Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Subhash Silk Mills Ltd. (the Company) is scheduled to be held on Friday May 30 2025 at IST 2.00 PM at the Registered Office of the Company at G-15 Ground Floor Premkutir 177 Marine Drive Mumbai 400020 inter alia to consider approve and adopt Audited Financial Results along with Auditors Report for quarter and financial year ended March 31 2025. Further we would like to inform you that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company had intimated its Designated Persons that the Trading Window would remain closed from April 1 2025 till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto June 1 2025 (both days inclusive). This is for the information of the Exchange and the Members.

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that Mr. Jay Narayan Nayak (DIN: 05174213) Independent Director of Subhash Silk Mills Limited (the Company) has submitted his resignation from the position of Independent Director with effect from close of business hours of May 2 2025. The details required under Regulation 30 - Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed as an annexure to this letter.You are requested to take the same on your record.

With reference to the captioned matter kindly find enclosed herewith Certificate from Registrar & Transfer Agent and Compliance Officer of the Company under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ending March 31 2025

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 the Trading Window for purpose of trading in shares of Company by its Designated Persons & their immediate relatives shall remain closed from Tuesday April 1 2025 till 48 (forty eight) hours after the declaration of Audited Financial Results by the Company for the Quarter and year ending March 31 2025.Further pursuant to SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19 2023 the PAN of designated persons of the Company has been freezed by NSDL(Designated Depository) for trading in securities of Company during the said period.

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 read with BSE Circular No. 20250102-4 dated January 2 2025 we are submitting herewith the Quarterly Integrated Filing (Financial) for the quarter ended December 31 2024 in the prescribed format. Kindly take the same on your record and oblige us.