Sil Investments informs about AGM

01 Jul 2024 Evaluate
Sil Investments has informed that the Ninetieth (90th) Annual General Meeting (‘AGM’) of the Members of SIL Investments (‘the Company’) will be held on Tuesday, 30th July, 2024 at 11.00 am through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘the SEBI’). Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 23rd July, 2024 as the Record Date for determining entitlement of Members to dividend for the financial year ended 31st March, 2024. If the dividend as recommended by the Board of Directors at its meeting held on 10th May, 2024, is approved by the Members at the AGM, payment of such dividend will be made on or after 03rd August, 2024.

The above information is a part of company’s filings submitted to BSE.

SIL Investments Share Price

585.40 -30.80 (-5.00%)
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