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The Annexure

Desk Financial Services SIL Investments Ltd

SIL Investments Ltd

BSE 521194 SILINV INE923A01015
Financial Services Financial Services Finance Investment Company

Filing rhythm · 61 trading days

17 filings · 2 material · busiest 2026-06-30 and 2026-07-07

What it files

Filings

17 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Financial Results - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Financial Results_30.06.2026

    Financial Results_30.06.2026

    Result / Financial Results View filing →

  4. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    SIL Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of the 92nd Annual General Meeting (AGM) of the Company held on 31st July, 2026.

    AGM/EGM / AGM View filing →

  6. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    Company Update / Newspaper Publication View filing →

  7. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Notice of 92nd Annual General Meeting - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  8. 8 July 2026

    Compliance Certificate

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

    Certificate in terms of regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018

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

  9. 7 July 2026

    AGM / EGM

    Notice Of 92Nd Annual General Meeting Of The Company

    Notice of 92nd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  10. 7 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report and Notice of 92nd Annual General Meeting of the Company

    Others / Reg. 34 (1) Annual Report View filing →

  11. 7 July 2026

    General

    General Updates

    Letter to the Shareholders - Annual Report F.Y. 2025-26 and AGM Notice

    Company Update / General View filing →

  12. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Annual General Meeting and Record Date - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  13. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Annual General Meeting and Record Date - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  14. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding closure of trading window under Insider Trading Regulations

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

  15. 30 June 2026

    AGM / EGM

    Intimation Of Annual General Meeting And Record Date

    Intimation of Annual General Meeting and Record Date

    AGM/EGM / AGM View filing →

  16. 30 June 2026

    Record Date

    Corporate Action - Record Date For Dividend

    Corporate Action - Record Date for Dividend

    Corp. Action / Record Date View filing →

  17. 24 June 2026

    Newspaper Publication

    Newspaper Publication

    IEPF Notice - Newspaper Publication

    Company Update / Newspaper Publication View filing →