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SIL Investments share news, announcements and annual reports

NSE: SILINVBSE: 521194FinanceSmall Cap

SIL Investments Limited · Formerly Sutlej Industries · Face value ₹10 · Listed Nov 1994 on BSE, May 1996 on NSE
Last close ₹425.75up ₹1.15 (0.27%)BSE ₹438.35

Share price at the NSE close on 29 Oct 2026. Previous close ₹424.60.

29 Oct: open ₹424.00, high ₹428.95, low ₹417.10

52-week range of traded prices to 29 Oct 2026
₹380.00Low, 30 Mar 2026₹674.00High, 31 Oct 2025
Market cap
₹451 Cr1,881st largest listed
P/E
9.00
P/B
0.18
Dividend yield
0.59%
ROE
1.8%
ROCE
2.3%
Debt to equity
0.00
Volume, NSE
53264.1% delivered

SIL Investments share news and announcements

472 announcements, routine notices left out, newest first. Page 9 of 10.

  1. Jul 2012

  2. May 2012

    • 23 May · Corporate action

      Register of Members and Share Transfer Books of the Company will remain closed from June 04, 2012 to June 11, 2012 (both days inclusive) for the purpose of determining entitlement to dividend for the year ended March 31, 2012.
    • 14 May · Dividend

      Board of Directors of the Company at its meeting held on May 14, 2012 has recommended a dividend of Re.1.25/- per share (previous year Re.1/- per share) on 10595860 ordinary shares of Rs.10 each.
  3. Apr 2012

    • 27 Apr · Board meeting

      Inter-alia, to consider and take on record the Audited Annual Accounts of the Company and recommendation of dividend, if any, for the year ended March 31, 2012.
  4. Jan 2012

  5. Oct 2011

  6. Aug 2011

  7. Jul 2011

  8. May 2011

    • 20 May · Corporate action

      Register of Members and Share Transfer Books of the Company will remain closed from Saturday June 04, 2011 to Friday June 10, 2011 (both days inclusive) for the purpose of determining entitlement to dividend for the year ended March 31, 2011.
    • 12 May · Dividend

      Board of Directors of the Company at its meeting held on May 11, 2011 have recommended a dividend of Re. 1/- per share (previous year Re.1/- per share) on 10595860 ordinary shares of Rs.10 each.
  9. Apr 2011

    • 29 Apr · Board meeting

      Inter-alia, to consider and take on record the Audited Annual Accounts of the Company and recommendation of dividend, if any, for the year ended March 31, 2011.
    • 13 Apr · Results

      Company shall publish the Audited Financial Results for the Financial year ended March 31, 2011 within Sixty days from the end of the last quarter of the financial year and therefore, shall not publish/give the un-audited financial results for the last quarter ended March 31, 2011.
  10. Feb 2011

    • 25 Feb · Change in Company Secretary

      Shri Pawan Babbar has ceased to be the Company Secretary & Compliance Officer of the Company w.e.f. January 27, 2011. Shri Ashish Chauhan has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. January 28, 2011.
    • 2 Feb · Board meeting

      Inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2010.
  11. Oct 2010

  12. Jul 2010

    • 15 Jul · Meeting

      Annual general meeting of the members of the company is scheduled to be held on August 6, 2010.
    • 9 Jul · Board meeting

      Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2010.
  13. May 2010

    • 20 May · Corporate action

      Register of Members and Share Transfer Books of the Company will remain closed from June 05, 2010 to June 11, 2010 (both days inclusive) for the purpose of determining entitlement to dividend for the year ended March 31, 2010.
    • 11 May · Dividend

      Board of Directors of the company at its meeting held on May 11, 2010 approved the accounts for the year ended March 31, 2010 and recommended a dividend of Re. 1/- per share (previous year Re. 1/- per share) on 10595860 ordinary shares of Rs. 10 each. The total turnover amounted to 1920 lakhs (previous year Rs. 2013 lakhs). Gross Profit Rs. 798 lakhs ( Previous year Rs. 795 lakhs), Provision for Depreciation Rs. 4 lakhs (Previous year Rs. 4 lakhs), Provision for Taxation Rs. 27 lakhs (Previous year Rs. 39 lakhs). The net profit after tax amounted to Rs. 767 lakhs (Previous year Rs. 752 lakhs). The amount carried under head Reserves and Surplus is Rs. 642.95 lakhs (Previous year Rs. 626.92 lakhs).
    • 4 May · Board meeting

      Interalia to take on record audited annual accounts of the Company and recommendation of dividend, if any for the year ended March 31, 2010.
  14. Apr 2010

    • 27 Apr · Results

      Company shall publish the Audited Financial Results for the Financial year ended March 31, 2010 within the period of Sixty days from the end of the last quarter of the financial year and therefore, shall not publish/give the un-audited financial results for the last quarter ended March 31, 2010.
  15. Feb 2010

    • 12 Feb · Management

      Notice under Section 302 of the Companies Act, 1956 in respect of appointment of Smt.Shalini Nopany as Managing Director of the Company with effect from January 25, 2010 as is being sent to the members of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Jan 2010

    • 25 Jan · Management

      Mrs. Shalini Nopany has been appointed as Managing Director of the Company with effect from January 25, 2010.
    • 15 Jan · Board meeting

      Meeting on 25 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  17. Oct 2009

    • 27 Oct · Management

      1) Mrs. Shalini Nopany has been appointed as an Additional Director of the Company with effect from October 26, 2009. 2) Shri N.M. Gupta ceases to be a Managing Director/Director of the Company upon acceptance of his resignation by the Board of Directors of the Company and the same shall take effect from October 31, 2009.
    • 16 Oct · Board meeting

      Meeting on 26 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  18. Aug 2009

    • 28 Aug · Meeting

      Annual General Meeting of the Company was held at August 28, 2009, and all the businesses mentioned in the Notice were approved with requisite majority. The gist of the proceedings of the meeting is as follows: (1) The Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date alongwith the Auditors' Report thereon and Directors' Report were approved and adopted. (2) A Dividend of Re.1/- per equity share of Rs.10/- each was declared. (3) Shri. C. S. Nopany, the retiring director, was re-appointed. (4) Shri. Arvind C. Dalal, the retiring director, was re-appointed. (5) M/s. Singhi & Co., Chartered Accountants, retiring Auditors were re-appointed until conclusion of the next Annual General Meeting. (6) Shri. Shiv Shanker Maheshwari, Additional Director was appointed as Director pursuant to Section 257 of the Companies Act, 1956.
  19. Jul 2009

    • 25 Jul · Meeting

      Shri Shiv Shanker Maheshwari has been appointed as an Additional Director of the Company with effect from July 24, 2009. Further, Addendum to the Notice of Annual General Meeting of the Shareholders of the Company to be held on August 28, 2009 has also been approved by the Board of Directors on July 24, 2009.
    • 14 Jul · Board meeting

      Meeting on 24 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
    • 1 Jul · Corporate action

      Register of Members and Share Transfer Books of the Company will remain closed from July 18, 2009 to July 24, 2009 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2009.
  20. May 2009

    • 25 May · Updates

      Pursuant to the application made by the Company to the Reserve Bank of India, the Company has been granted Certificate of Registration as an NBFC with effect from May 22,2009.
    • 12 May · Dividend

      Board of Directors of the Company at its meeting held on May 12, 2009, recommended a dividend of Re.1/- per share (previous year Re.1/- per share) on ordinary shares of Rs.10 each. Further the company has submitted to the Exchange, Clause 20 of the Listing Agreement for the year ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 May · Board meeting

      Interalia to take on record audited annual accounts of the Company and recommendation of dividend, if any for the year ended March 31, 2009.
  21. Apr 2009

    • 23 Apr · Results

      Company shall publish the Audited Financial Results for the Financial Year ended March 31, 2009 within the period of three months from the end of the last quarter of the financial year. Therefore, the Company shall not publish/give the un-audited financial results for the last quarter ended March 31, 2009.
  22. Jan 2009

    • 9 Jan · Board meeting

      Inter alia, to consider and approve the unaudited quarterly results of the Company for the quarter ended December 31, 2008.
  23. Oct 2008

    • 23 Oct · Updates

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 23, 2008) that (1) The Company has made an application with Reserve Bank of India, Jaipur for getting registration as a NBFC Company, and same is under consideration of Reserve Bank of India. (2) The value of Company's investments undergo diminution or accretion in value, which is not of a permanent nature. There is no diminution in overall value of quoted investments.
    • 14 Oct · Board meeting

      Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 7 Oct · Meeting

      Proceedings of Annual General Meeting of the Company held on September 27, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Sep 2008

    • 15 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 27, 2008.
    • 1 Sep · Management

      Following changes have occured in the Directorship of the Company : (1) Shri R.N. Laddha Managing Director has ceased to be Managing Director and Director of the Company with effect from August 25, 2008 due to his resignation. (2) Shri N.M. Gupta and Shri S.K. Khandelia have been appointed as Addiitional Directors of the Company with effect from August 25, 2008. (3) Shri N.M. Gupta has been appointed as Managing Director of the Company with effect from August 25, 2008.
  25. Aug 2008

    • 27 Aug · Corporate action

      Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2008.