General Information and Various Policies
General Information
- General Information about the Company
- Details of Board, Committee Auditors
- Contact information of designated official
- Composition of various committees
- Email Address for Grievance Redressal
- As per linked SEBI Circular, all the Listed Companies are advised to issue the web links of the Stock Exchanges to all the Shareholders holding shares in physical form through E-mail or by SMS. The same has been completed within time.
- Disclosure W.R.T. Fund raising
- Memorandum & Article of Association
- SIL CODE OF CONDUCT for Board
- Composition of Board and Committee
- Brief profile of Board of Directors of SIL including directorship
Notice For RPT
- SIL BSE CTC Minutes Postal Ballot 15-12-2025
- Postal Ballot Notice 11-07-2025
- RPT 30092024
- RPT ur 23(9) lodr Sept 19
- RPT ur 23(9) lodr May 19
- Postal Ballot Notice 22-07-2023
- Postal Ballot Notice 2015
- Postal Ballot Notice 05-01-2023 evsn 230106007
- SIL BSE CTC Minutes Postal Ballot 08-02-2023
- SIL BSE CTC Minutes Postal Ballot 11-08-2025
- SIL BSE CTC Minutes Postal Ballot 15-12-2025