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companylogoSubhash Silk Mills Ltd

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BSE Code : 530231 | NSE Symbol : | ISIN : INE690D01014 | Industry : Textiles - Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-May-2025 30-May-2025 Accounts 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. This is to inform you that the Board of Directors of the Subhash Silk Mills Ltd., ('the Company') at its meeting held today i.e. May 30, 2025, has approved the following matters: 1. Audited financial results for quarter and financial year ended March 31, 2025; 2. Audited Financial Statements for the financial year ended March 31, 2025 The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 3.15 pm (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement dated on 30.05.2025)
30-Jan-2025 14-Feb-2025 Quarterly Results SUBHASH SILK MILLS 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 along with Limited Review Report for quarter ended December 31 2024 This is to inform you that the meeting of the Board of Directors of the Subhash Silk Mills Ltd., ('the Company') was held today i.e. Friday, February 14, 2025 at IST 2.00 pm at the Registered Office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board has considered, approved Unaudited financial results for quarter ended December 31, 2024 along with the Limited Review Report for the said period. The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 3.00 pm (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. This is to inform you that the meeting of the Board of Directors of the Subhash Silk Mills Ltd., ('the Company') was held today i.e. Friday, February 14, 2025 at IST 2.00 pm at the Registered Office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board has considered, approved Unaudited financial results for quarter ended December 31, 2024 along with the Limited Review Report for the said period. The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 3.00 pm (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024 14-Nov-2024 Quarterly Results SUBHASH 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 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 Thursday November 14 2024 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 Unaudited Financial Results along with Limited Review Report for quarter and half year ended September 30 2024. 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 July 1 2024 till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto November 16 2024 (both days inclusive). This is for the information of the Exchange and the Members. This is to inform you that the meeting of the Board of Directors of the Subhash Silk Mills Ltd., ('the Company') was held today i.e. Thursday, November 14, 2024 at IST 2.00 pm at the Registered Office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board has considered, approved Unaudited financial results for quarter and half year ended September 30, 2024 along with the Limited Review Report for the said period. The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 3.00 pm (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement dated on 14.11.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results along with Limited Review Report for first quarter ended June 30 2024. This is to inform you that meeting of Board of Directors of the Subhash Silk Mills Ltd regarding decisions made a nd in compliance with SEBI Listing Regulations. The key approvals and noting are given below in summarized manner: 1. Approval of unaudited financial results for the quarter ended June 30, 2024. 2. Appointment of two new Independent Directors: Mr. Jay Narayan Nayak and Ms. Kavisha Dinesh Shah effective from August 14, 2024, subject to member approval at the 54th Annual General Meeting (AGM). 3. Cessation of two Independent Directors: Mr. Anant Singhania and Mr. Lav Kumar Vadehra, effective September 27, 2024, following the completion of their second and final term. 4. Scheduling of the 54th AGM on September 27, 2024, via Video Conferencing/Other Audio Visual Means. 5. Reconstitution of the Audit, Stakeholder Relationship, and Nomination & Remuneration committees, effective September 27, 2024. (As per BSE Announcement dated on 14/08/2024)
22-May-2024 30-May-2024 Accounts SUBHASH SILK MILLS 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 the Audited Financial Results of the Company for the fourth Quarter and financial Year ended March 31 2024 along with the reports of the Auditors thereon. This is to inform you that the Board of Directors of the Subhash Silk Mills Ltd., ('the Company') at its meeting held today i.e. May 30, 2024, has approved the following matters: 1. Audited financial results for quarter and financial year ended March 31, 2024; 2. Audited Financial Statements for the financial year ended March 31, 2024 The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 2.45 pm (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024 14-Feb-2024 Quarterly Results SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Subhash Silk Mills Limited is scheduled on 14/02/2024 inter alia to consider adopt and approve Unaudited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the QUARTER ENDED December 31 2023 Kindly acknowledge receipt of the same. With reference to captioned matter kindly find enclosed herewith the unaudited financial results and limited review report in terms of Regulation 33 of SEBI( LODR) Regulation, 2015 for the quarter ended December 31, 2023. The meeting of Board of Directors commenced at 14:05 (IST) and concluded at 14:50 (IST). Please take the same on your record for dissemination purpose. (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023 14-Nov-2023 Quarterly Results SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider adopt and approve Unaudited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER ENDED September 30 2023 Kindly acknowledge receipt of the same. With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results and Limited Review Report (LRR) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER AND HALF YEAR ENDED September 30, 2023 Based on mail received on 24.11.2023 from BSE, we are Disclosing the Board Meeting Commencement and Conclusion time as per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 of the Board Meeting held on November 14, 2023, for considering and approving unaudited financial results for the quarter and half year ended September 30, 2023. With reference to the captioned matter, kindly find enclosed herewith the Unaudited Financial Results and Limited Review Report (LRR) in terms of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: Quarter And Half Year Ended September 30, 2023 Based on the mail received on 24.11.2023 from BSE, we are disclosing the Board Meeting Commencement and Conclusion Time as per Regulation 33 of SEBI (LODR) Regulations 2015 of the Board Meeting held on November 14, 2023, for considering and approving unaudited financial results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 25/11/2023)
05-Aug-2023 12-Aug-2023 Quarterly Results SUBHASH 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 1. To grant Leave of absence if any. 2. To approve Minutes of previous Meeting of Directors & Committees of Board. 3. To consider adopt & approve Unaudited Financial Results for Quarter ended June 30 2023. 4. To note statement of investors complaints for Quarter ended June 30 2023. 5. To consider list of compliances report for Quarter ended June 30 2023 under various laws applicable. 6. To take on record the Secretarial Audit Report issued by KNK & Co. LLP Secretarial Auditors for FY 2022-23. 7. To approve draft Directors Report for year ending March 31 2023. 8. To record date of Book Closure for 53rd AGM of FY 2022-23. 9. To consider matter for declaration of Dividend if any. 10. To approve draft 53rd Annual Report for FY 2022-23. 11. To consider & propose retirement of Mrs. Nameeta Mehra Director of Company at the ensuing 53rd AGM for FY 2022-23. 12. To consider & decide on day date time and place for convening 53rd AGM for the FY 2022-23 & approve draft Notice thereof.
22-May-2023 30-May-2023 Accounts SUBHASH 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 Audited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER & YEAR ENDED MARCH 31 2023 With reference to the captioned matter, kindly find enclosed herewith the Audited Financial Results along with the Balance Sheet and Cash Flow Statement in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER AND YEAR ENDED MARCH 31, 2023 The meeting of the Board of Directors commenced at 16:06 (IST) and concluded at 17:35 (IST). (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023 13-Feb-2023 Quarterly Results SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER ENDED December 31 2022 With reference to the captioned matter, kindly find enclosed herewith the Unaudited Financial Results in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following Quarter: QUARTER ENDED DECEMBER 31, 2022 The meeting of the Board of Directors commenced at 16:05 (IST) and concluded at 17:10 (IST). Kindly acknowledge receipt of the same. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022 14-Nov-2022 Quarterly Results SUBHASH 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 Unaudited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER ENDED September 30 2022 Kindly acknowledge receipt of the same. With reference to the captioned matter, kindly find enclosed herewith the Unaudited Financial Results and Limited Review Report (LRR) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER ENDED September 30, 2022 With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results and Limited Review Report (LRR) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER ENDED September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022) With reference to the captioned matter, kindly find enclosed herewith the Unaudited Financial Results and Limited Review Report (LRR) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period: QUARTER ENDED September 30, 2022 The meeting of the Board of Directors commenced at 16:05 (IST) and concluded at 17:10 (IST). Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 16/11/2022)
05-Aug-2022 13-Aug-2022 Quarterly Results SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve With reference to the captioned matter kindly find enclosed herewith the Notice of the Board Meeting for adopting Unaudited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for following period: QUARTER ENDED JUNE 30 2022 With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following Quarter: QUARTER ENDED JUNE 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022 30-May-2022 Accounts SUBHASH SILK MILLS 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 Audited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Quarter and Year ended March 31 2022. Kindly find enclosed herewith Audited Financial Results along with Balance Sheet and Cash Flow Statement in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022 14-Feb-2022 Quarterly Results SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve With reference to the captioned matter kindly find enclosed herewith the Notice of the Board Meeting for adopting Unaudited Financial Results in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for following period: QUARTER ENDED DECEMBER 31 2021 Kindly acknowledge receipt of the same. Submission of Unaudited Financial Results and Limited Review Report (LRR) as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended December 31, 2021 With reference to the captioned matter, kindly note the Board of Directors at its meeting held today i.e. 14th February 2022 has approved change in designation of Mrs. Nameeta Subhash Mehra as Non-Executive and Non-Independent Director. Kindly acknowledge receipt of the same. (As per BSE Announcement Dated on 14/02/2022)
29-Oct-2021 13-Nov-2021 Quarterly Results Quarterly Results
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