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BSE Code : 590022 | NSE Symbol : EASTSILK | ISIN : INE962C01035 | Industry : Textiles - Silk |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jul-2025	25-Jul-2025	Conversion	Eastern Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve 1. To discuss and take on record of the payment being made to creditors in term of clause no. 2.6 of the Resolution Plan approved by Honble NCLT vide its order dated 31st January 2024 2. To discuss and take on record conversion of unsecured loan in to equity as per clause no.2.13 of the Resolution Plan approved by Honble NCLT vide its order dated 31st January 2024. outcome of Board Meeting (As per BSE Announcement Dated on 25/07/2025)
27-May-2025	30-May-2025	Accounts	Eastern Silk Industries 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 consider and approve the Audited Standalone Financial Results of the Company for the quarter and the Financial Year ended on March 31 2025 Outcome of Board Meeting held on May 30, 2025 along with submissions of Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 30/05/2025)
29-Mar-2025	03-Apr-2025	Reduction in Capital	Eastern Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2025 inter alia to consider and approve 1. Reduction/Cancellation of existing Equity Share capital of the company as on the Record Date i.e. November 30 2024; and 2. Issuance and allotment of Equity Shares on Preferential basis pursuant to the Resolution Plan approved by Honble NCLT vide its order dated 31st January 2024. Issue and allotment of 50,00,000 (Fifty Lakh) Equity shares of the Company of face value of Rs. 2/- each, amounting to INR 1,00,00,000 (As Per BSE Announcement Dated on:03.04.2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2024. Financial results (As Per Bse Announcement Dated on 14.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting Approval of financial results for the second quarter and Six Months Ended on 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
10-Sep-2024	13-Sep-2024	Preferential Issue	EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 inter alia to consider and approve Intimation of Board Meeting. Outcome of Board Meeting held on 13 September 2024 (As Per BSE Announcement Dated on: 13/09/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The unaudited financial results for the quarter and three months ended June 30 2024. please find attached the quarterly result for the quarter ended June 2024 (As per BSE Announcement dated on 12/08/2024)
27-Jun-2024	29-Jun-2024	Change in Other Executives	EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve Please find attached herewith the intimation for the Board Meeting to be held on Saturday June 29 2024 Outcome of Board Meeting held on June 29, 2024-for appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. (As per BSE Announcement Dated on 29/06/2024)
05-Jun-2024	14-Jun-2024	Accounts	EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended on March 31 2024. Please find attached herewith the Financial Results for quarter and Financial Year ended on 31.03.2024 (As Per BSE Announcement dated on 14.06.2024)
22-May-2024	30-May-2024	Accounts	EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We have to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended on March 31 2024. Please find enclose herewith the outcome of the Board Meeting held on May 30, 2024 along with the reasons for the delay in submitting the financial statements (As Per BSE Announcement Dated on 30.05.2024)
12-May-2024	16-May-2024	Others	EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve In Compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is Schedule to be held on Thursday May 16 2024 inter alia to consider the other business items. Please find attached herewith the outcome of Board Meeting (As per BSE Announcement Dated on 16/05/2024) Please find enclosed herewith the Outcome of Board Meeting held on May 16, 2024 along disclosure of reasons for delay in submissions of Financial Results of the Company for Quarter and Year ended on March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	30-Mar-2024	Others	Prior intimation of the Board meeting going to held on 30th March 2024. Outcome of the Meeting of Board of Director held on 30th March 2024
06-Feb-2023	06-Feb-2023	Quarterly Results	Submission of the Quarterly Results for the Quarter and Nine Months ended on December 31, 2022 in terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Quarterly Results for the quarter and nine months ended on December 31, 2022 which was duly signed by the Managing Director of the Company and also the same was taken on record by the Resolution Professional on i.e. 6th February 2023. Accordingly, in compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Un-audited Financial Quarterly Results of the Company for the quarter and nine months ended on December 31, 2022 along with the Limited Review Report.
14-Nov-2022	14-Nov-2022	Quarterly Results	Submission of the Quarterly Results for the Quarter ended on June 30, 2022 in terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Please be informed that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Half Yearly and Quarterly Results for the half year and quarter ended on September 30, 2022 which was duly signed by the Managing Director of the Company and also the same was taken on record by the Resolution Professional on i.e. 14th November, 2022. Accordingly, in compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Un-audited Financial Results of the Company for the half year and quarter and ended 30th September 2022 along with the Limited Review Report.
19-May-2022	30-May-2022	Accounts	Audited Results EASTERN SILK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve We have to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022, inter alia to: 1) To consider annual accounts of the Company for the year ended 31st March 2022. 2) To take on record the Audited Financial Results of the Company for the quarter and the year ended 31st March 2022. 3) Any other business with the permission of the Chair. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its Meeting held today, i.e. 30th of May 2022, has inter alia, considered and approved the following: Audited Financial Results (Standalone) of the Company, for the quarter and financial year ended 31st March, 2022 along with the Statement of Assets and Liabilities and Auditors' Report and declaration on audit report with an unmodified opinion by M/s. Suresh Kumar Mittal & Co., Statutory Auditor of the Company are enclosed herewith for your record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its Meeting held today, i.e. 30th of May 2022, has inter alia, considered and approved. (As Per BSE Announcement Dated on 30/05/2022)

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Eastern Silk Industries Ltd

Board Meeting