HOME
ABOUT US
Company Profile
Management
Vision & Mission
INVESTORS
Financials
Stock Exchange Compliances
Announcements
Board Meeting
Corporate Governance Report
Cerificate From PCS Under Regulation_40(9)
Certificate Under Regulation_7(3)
Closure Of Trading Window
Investor Complaints Report_Regulation_13
Shareholding Pattern
SAST
Reconciliation of Share Capital
Corporate Governance
Code of Conduct
Fair Practice Code
Investments Policy
Related Party Transactions Policy
Remuneration Policy
Material Subsidiary Policy
CSR Policy
Whistleblower Policy
Terms and Conditions for Appointment of Independent Directors
Code for Prohibition InsiderTrading
AGM/Postal Ballot
Policies
Document Preservation and Retention Policy
Policy for Determination of Materiality of Events for Disclosure to the Stock Exchanges
Content Archival Policy
Familiarisation Programme For Independent Directors
Demand / Call Loan Policy
Fit and Proper Criteria Policy
Internal Guidelines on Corporate Governance
Know Your Customer Policy
Risk Management Policy
Board Diversity Policy
Policy for Leak of UPSI
Unclaimed Dividend
IEPF List
List of Committees
NEWS
CONTACT US
Registered Office
Investor Contacts
Board Meeting
Intimation
|
Outcome
|
Newpaper Publication
2019
Intimation 10.05.2019
Intimation 06.02.2019
2018
Intimation 02.11.2018
Intimation 10.08.2018
Intimation 08.05.2018
Intimation 18.04.2018
Intimation 12.02.2018
2017
Intimation 06.10.2017
Intimation 05.07.2017
Intimation 10.05.2017
Intimation 23.01.2017
2016
Intimation 24.10.2016
Intimation 14.07.2016
Intimation 28.04.2016
Intimation 27.01.2016
Intimation 19.01.2016
WELCOME TO SIL INVESTMENTS LIMITED
