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Siyaram Silk Mills Ltd

Board Meeting Intimation for Board Meeting To Be Held On Tuesday 16Th May 2023.

12:48 PM, 8th May 2023

SIYARAM SILK MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2023 and to consider and recommend Final Dividend if any on the Equity Shares of the Company for the year ended 31st March 2023.Further in terms with the Companys Code for regulating monitoring and reporting of trading by Insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st April 2023 and will end 48 hours after the results are made public on 16th May 2023.

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