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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 shareholder meetings

67 filed, newest first. Page 2 of 2.

  1. Aug 2014

  2. Jun 2014

    • 11 Jun · Meeting

      Company has fixed Book Closure from August 16, 2014 to August 23, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 23, 2014.
  3. Aug 2013

  4. Jun 2013

    • 24 Jun · Meeting

      Company has fixed Book Closure from July 3, 2013 to July 10, 2013 (both days inclusive) for the purpose of determining entitlement to dividend for the year ended March 31, 2013 and for the purpose of Annual General Meeting of the Company to be held on August 10, 2013.
  5. Sep 2012

  6. Aug 2011

  7. Jul 2010

    • 15 Jul · Meeting

      Annual general meeting of the members of the company is scheduled to be held on August 6, 2010.
  8. 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.
  9. 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.
  10. Oct 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.
  11. Sep 2008

    • 15 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 27, 2008.
  12. Nov 2007

    • 20 Nov · Meeting

      Proceedings of the Annual General Meeting held on September 28, 2007. A copy 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.
  13. Aug 2007

    • 30 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 28, 2007.
  14. Feb 2007

    • 7 Feb · Meeting

      Sutlej Industries Ltd. has submitted to the Exchange a copy of the Notice of General Meeting by way of Postal Ballot in respect of the Company's proposed following amendments in the Memorandum of Association of the Company. (1) Alteration in the existing Object clause of the Company due to corporate restructuring. (2) Amendment in the Situation Clause of the Company. i.e. shifting of Registered Office from the State Rajasthan to the State of West Bengal. (3) Alteration in the name clause of the Company. The copy of the Notice 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.