Board Meeting Outcome for Outcome Of Board Meeting Held On Friday May 29 2026.
29-May-2026 | Source : BSEDear Sir/Madam This is to inform you that the Board of Directors of the Subhash Silk Mills Ltd. (the Company) at its meeting held today i.e. May 29 2026 has approved the following matters: 1. Audited financial results for quarter and financial year ended March 31 2026; 2. Audited Financial Statements for the financial year ended March 31 2026 The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 3.00 pm (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
Submission Of Audited Financial Results And Report Of The Auditors As Per Regulation 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 For The Quarter And Year Ended March 31 2026.
29-May-2026 | Source : BSERespected Sir/Madam The Board of Directors of the Company at their meeting held on Friday May 29 2026 have duly approved the Audited Financial Results for the quarter and year ended March 31 2026 together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the Audited Financial Results for the quarter and year ended March 31 2026 together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 3.00 pm (IST). The abovementioned financial results and disclosure shall be available on website of the Company at https://www.subhashsilkmills.com/investor-relations/subhash-silk-mills-invstor-relations.htm . You are requested to take the same on your record.
Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
18-May-2026 | Source : BSESubhash Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Subhash Silk Mills Ltd. (the Company) is scheduled to be held on Friday May 29 2026 at IST 2.00 PM at the Registered Office of the Company at G-15 Ground Floor Premkutir 177 Marine Drive Mumbai 400020 inter alia to consider approve and adopt Audited Financial Results along with Auditors Report for quarter and financial year ended March 31 2026. Further we would like to inform you that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company had intimated its Designated Persons that the Trading Window would remain closed from April 1 2026 till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto June 2 2026 (both days inclusive). This is for the information of the Exchange and the Members.
Corporate Actions
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