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SILINV SIL Investments Ltd Management Changes Announcement

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SLNV

SIL Investments Ltd

(SILINV)

2025 Announcement

Regulatory Compliance

Newspaper Publication

Dividend Declaration

Dividend and loans

Audited Financial Results

Related party loans

Regulatory Compliance

SEBI Regulation 30

Special Window for Physical...

Unclaimed dividends campaign

Trading window closure

Regulatory Disclosure - New...

Newspaper Publication

Un-Audited Results

Board Meeting Outcome

Board meeting for results

Regulatory Compliance Certi...

Regulatory Compliance

Independent Director Appoin...

Newspaper Publication

Postal Ballot Notice

Appointment of Independent ...

Equity Investment

Newspaper Publication

Rights Issue Participation

Equity investment

Unaudited results

Equity Investment

Board Meeting Notice

Transfer Request Notice

Compliance Certificate

Share Transfer Update

100 Days Campaign

Share Transfer Window

Financial Results Notice

Compliance Certificate

Annual Meeting Notice

Annual Report Notice

AGM Announcement

IEPF Notice Published

Board Meeting Outcome

Annual Compliance Report

Financial Results Published

Appointment of Auditors

Compliance Certificate

Share Acquisition

Board Meeting Outcome

Regulatory Fine

Investment Announcement

Price Movement Clarification

Special Call Auction

Regulatory Compliance

CFO Appointment

CFO Resignation

Director Departure

Regulatory Fine Dispute

Financial Results and Inves...

Newspaper Publication

Board Appointment

Secretarial Compliance Report

Compliance Certificate Anno...

Certificate Issued for Equi...

Allotment of Shares

Investment and Loan Conversion

Financial Statements

Management Changes

Related Party Transactions ...

External Links:

Data:

Board approves appointment of an Independent Director and a ₹250 crore cap on unsecured loans to related parties, subject to shareholder approval and arm’s-length terms.

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SIL Investments Ltd

2025

Announcement

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