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The Annexure

Desk› Financial Services› Satyam Silk Mills Ltd

Satyam Silk Mills Ltd

BSE 503893 ZSATYASL INE07MC01015
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-08-12

What it files

AGM / EGM2 Newspaper Publication1 Board Outcome1 Results1 Other Update1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results for quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12.08.2026

    OUTCOME OF BOARD MEETING HELD ON 12.08.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Integrated Filing (Financial) For The Quarter Ended June 30, 2026.

    Integrated filing (financial) for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  4. 12 August 2026

    Other Update

    Statement Of Deviation For Quarter Ended 30.06.2026.

    Statement of Deviation for quarter ended 30.06.2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  5. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Satyam Silk Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  6. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74(5) For Period Ended 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 25 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    VOTING DETAILS AND SCRUTINERS REPORT FOR EGM HELD ON 24.06.2026.

    AGM/EGM / EGM View filing →

  9. 24 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of the Extra Ordinary General Meeting held on 24.06.2026.

    AGM/EGM / EGM View filing →