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The Annexure

Desk› Textiles› Eastern Silk Industries Ltd

Eastern Silk Industries Ltd

BSE 590022 EASTSILK INE962C01035
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 61 trading days

12 filings · 3 material · busiest 2026-08-07

What it files

General3 Annual Report2 Board Outcome1 Board Meeting1 Compliance Certificate1 Auditor Appointment1 Trading Window1 Auditor Resignation1

Filings

12 in the window

  1. 10 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report

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

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On August 07, 2026

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of the 80th Annual General Meeting (AGM) and Annual Report of the Company for the Financial Year 2025-26

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

  4. 7 August 2026

    General

    Annual Report Of The Company For The Financial Year 2025-26

    The Annual Report of the Company for the F.y. 2025-2026 is attached

    Company Update / General View filing →

  5. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Eastern Silk Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We here by inform you ....

    Board Meeting / Board Meeting View filing →

  6. 9 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of Sebi ( D & P) Regulations, 2018

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

  7. 7 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditors

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 1 July 2026

    General

    Intimation Regarding Withdrawal Of Credit Ratings Assigned By CRISIL

    CRISIL has withdrawn the ratings on Bank Loan Facilities upon rceeipt of Nil Balance conformation letters from the lenders of the company

    Company Update / General View filing →

  9. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation on Trading Window Closure pursuant to Sebi(Prohibition of Insider Trading) Regulation 2015

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

  10. 18 June 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation of Resignation of Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  11. 17 June 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Intimation of Resignation of Mr. Sunil Kumar as Chief Financial Officer and Continuation as Executive Director

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  12. 12 June 2026

    General

    Intimation Of Receipt Of ISO Certifications

    We wish to inform you that the Company has been granted an ISO 9001:2015 [Quality Management System] , ISO 45001:2018 [Occupational health & Safety Management Systems], ISO 14001:2015 [Environmental ....

    Company Update / General View filing →