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Satyam Silk Mills Ltd

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10 of 29 filings·Updated 30 Sept 2026
Showing 10 of 29 filings.
30 Sept 20262 filings
Company UpdateAppointment of Statutory Auditor/s

Appointment of Statutory Auditors

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:19View Source
Company UpdateAppointment of Statutory Auditor/s

Appointment of Statutory Auditors.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:11View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of AGM Notice.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:04View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Financial Results for quarter ended 30.06.2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:12View Source
12 Aug 20263 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Rights issue proceeds show no deviation; unutilised funds invested in money market funds.

Fund utilisation status

  • Mode of fund raising: rights issue.
  • Amount raised: disclosed; exact figure not shown here.
  • Date of fund raising: disclosed; exact date not shown here.
  • There is no deviation or variation in the use of funds.
  • Status: funds pending utilisation; unutilised funds invested in money market funds.
  • Monitoring agency involvement: not applicable.
  • Audit Committee reviewed the statement.
Filed 15:34View Source
ResultFinancial Results

Satyam Silk Mills Q1 FY27 unaudited results: PAT 18.86 mn, PBT 25.14 mn, EPS 0.22

Financials

  • Quarter ended 30 Jun 2026: unaudited financial results.
  • Total income for the quarter: 682.41 million.
  • PAT after tax for the quarter: 18.86 million.
  • PBT before tax: 25.14 million.
  • Tax: current 4.53, deferred 1.79, prior-year (0.04).
  • EPS (basic/diluted): 0.22 rupees.
  • Board approved unaudited results; Audit Committee reviewed; unmodified opinion.
  • Single business segment.
  • Paid-up equity share capital: 185.13.
  • Auditor's review: unmodified.

Rights issue & governance

  • No deviation in use of rights issue proceeds.
  • Board meeting held 12 Aug 2026.
Filed 15:25View Source
Board MeetingOutcome of Board Meeting

Satyam Silk Mills approves Q1 FY2026 unaudited results, Director's Report, and AGM planning

Key board decisions

  • Approved unaudited quarterly results for quarter ended 30 June 2026 and related limited review report.
  • Approved Director's Report for financial year ended 31 March 2026.
  • Decided to convene the 43rd AGM at the registered office.
Filed 15:18View Source
6 Aug 20261 filing
Board Meeting

Satyam Silk Mills to consider standalone unaudited quarterly results on Aug 12, 2026; trading window closure notified

Meeting Details

  • Scheduled board meeting on August 12, 2026; time and venue not disclosed.

Key Agenda Items

  • Approval of standalone unaudited quarterly results for June 30, 2026, to be considered Aug 12, 2026.

Other Notes

  • Trading window closed from July 1, 2026 until 48 hours after results declaration.
Filed 14:06View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing and listing for quarter ended 30 June 2026

Dematerialisation processing and listing status

  • Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to the depositories.
  • Dematerialised securities listed on exchanges where the earlier issues are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; depository substituted as registered owner within timelines.
Filed 13:52View Source
29 May 20261 filing
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Statement of Deviation for the quarter / year ended March 31, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:01View Source
Showing 10 of 29 filings