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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	26-May-2025	Accounts	Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Adoption of Audited Financial Results for Quarter / Year ended 31.03.2025. To adopt Financial result for quarter / year ended 31.03.2025. (As Per BSE Announcement Dated on: 26/05/2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve ADOPTION OF QUARTERLY RESULTS FOR PERIOD ENDED 31.12.2024. To consider and approved standalone Unaudited Financial Results for the quarter ended 31.12.2024. (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter and Half Year ended 30.09.2024. Outcome of Board Meeting held on 14.11.2024. (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To Consider and approve the Unaudited Financial Results for quarter ended 30.06.2024. Unaudited Financial Results for the quarter ended 30.06.2024. (As per BSE Announcement Dated on 13/08/2024)
18-May-2024	29-May-2024	Accounts	SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of the Board Meeting for adoption of Audited Financial Results for quarter / yearly ended 31.03.2024. Outcome of Board Meeting held on 29.05.2024. Audited Financial Results for the year ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	SATYAM SILK MILLS LIMITED has informed BSE about Board Meeting to be held on 12 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Unaudited Financial Results for quarter / period ended 31.12.2023. (As Per BSE Announcement dated on 12.02.2024)
01-Nov-2023	09-Nov-2023	Accounts	SATYAM SILK MILLS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Unaudited Financial Results for quarter / half year ended on 30.09.2023. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Board Meeting on 12.08.2023 for adoption of Unaudited Results for quarter ended 30.06.2023. Unaudited Financial Results for the quarter ended 30.06.2023 (As per BSE Announcement Dated on 12/08/2023)
19-May-2023	30-May-2023	Quarterly Results	SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation of the Board Meeting of the Company. Outcome of Board Meeting. (As Per BSE Announcement Dated on 30.05.2023)
19-Apr-2023	19-Apr-2023	Change in Directors	Appointment of Mr. Pratik Parekh as an Independent Director w.e.f 19.04.2023.
16-Feb-2023	16-Feb-2023	Change in Directors	Outcome of Board Meeting for appointment of Mr. Rohit Mishra as an Wholetime Director and Resignation of Mr. Bikjay Kumar Saraf as an Wholetime Director w.e.f. 16.02.2023. Resignation of Mr. Bijay Kumar Saraf as an Wholetime Director w.e.f. 16.02.2023.
17-Jan-2023	24-Jan-2023	Quarterly Results	SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Unaudited Financial Results for the Nine months / Quarter ended 31.12.2022. Unaudited financial results & Limited Review Report for the quarter/period ended 31.12.2022. (As Per BSE Announcement Dated on 24/01/2023)
29-Oct-2022	14-Nov-2022	Quarterly Results	SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Quarterly Results for period ended 30.09.2022. Outcome of Board Meeting, Unaudited Financial Results for the quarter and half year ended 30.09.2022. (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	SATYAM SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to Consider and approve Adoption of 30.06.2022 quarterly results. Outcome of Board Meeting Un-audited Financial Results for the quarter ended 30.06.2022 (As per BSE Announcement Dated on 12/08/2022)
21-Jul-2022	21-Jul-2022	AGM	1. To approve the Director's Report for F.Y. ended 31.03.2022. 2. To Convene the 39th AGM of the Company at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021. 3. To Appointment Mr. Harshad Pusalkar to act as scrutinizer to conduct the e-voting at the 39th AGM in true and fair manner. 4. The register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 17th August, 2022 to Monday, 22nd August, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company, which is schedule on Tuesday 23rd August, 2022. 5. Recommended the resolution for appointment of Director in place of Ms. Deepa Bhavsar, w

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