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Investor Info
Merger
Draft Scheme of Merger of STCPL & SIPL with SIL
SIL_Disclosure under Reg 37 Application of Merger to MSEI
SIL_Update of Notice of NCLT Convened Meeting_12022019
SIL_Notice of NCLT Convened Equity Shareholders Meeting
Newspaper Advt._NCLT Convened Equity Shareholders Meeting_15.03.2019
SIL_Outcome of NCTL Convened Meeting Equity Shareholders 15.03.2019
SIL_Combined Scrutinizer Report of NCLT Convened Meeting 15.03.2019
SIL_Chairman Report_Voting Results_NCLT Meeting of Equity Shareholders 15032019
SIL_NCLT Convened Meeting EQS Minutes_15.03.2019
General Meeting
Chairperson's Report for 3rd EGM
Scrutiniser Repport- EGM 06112023
Outcome or Proceedings of 03rd EGM_06.11.2023
SIL_NOTICE OF EGM_06.11.2023
Voting Result_EGM_09.09.2023
Scrutinisers Report_ EGM_09.09.2023
Outcome or Proceedings of EGM_09.09.2023
SIL_NOTICE OF EOGM_09.09.2023
Voting Result_AGM_30.06.2023
Scrutinisers Report_ AGM_30.06.2023
Outcome or Proceedings of AGM_30.06.2023
Notice of AGM_30.06.2023
Voting Result_EOGM_05.04.2023
Scrutinisers Report_ EOGM _05.04.2023
Outcome or Proceedings of EOGM_05.04.2023
Notice of EGM_05.04.2023
Voting Result of 2nd EOGM _22.12.2022
Scrutinisers Report_2nd EOGM 22.12.2022
Outcome or Proceedings of 2nd EOGM 22.12.2022
Notice for 2nd EOGM _22.12.2022
Voting Result of EOGM _20.10.2022
Scrutinisers Report of EOGM _20.10.2022
Outcome or Proceedings of EOGM _20.10.2022
Addendum to Notice of EOGM_20102022
SIL_Notice of EOGM_20102022
Voting Result of AGM _24.09.2022
Scrutinisers Report_33rd AGM
Outcome or Proceedings of 33 AGM
SIL_Notice of AGM_24.09.2022
Corrigendum to the Outcome of the EGM dated 25102021
Scruitinisers Report of EGM_25.10.2021
Voting Result of EGM_25.10.2021
Outcome of EGM_25.10.2021
NOTICE of EGM_25.10.2021
Scruitinisers Report of 32nd Annual General Meeting
Voting Result of 32
nd
Annual General Meeting
Outcome of 32
nd
Annual General Meeting
Notice of 32
nd
Annual General Meeting
Scrutinizer's Report of EOGM - 25-03-2021
Voting Results of EOGM - 25-03-2021
Outcome of EOGM - 25-03-2021
Notice of EOGM - 25-03-2021
Voting Results of 31st Annual General Meeting
Scrutinizer's Report of 31st Annual General Meeting
Outcome of 31st Annual General Meeting
Notice of 31st Annual General Meeting
Voting Results of 30th Annual General Meeting
Scrutinizer's Report of 30th Annual General Meeting
Outcome of 30th Annual General Meeting
Notice of 30th Annual General Meeting
Notice of NCLT Meeting 12022019
Scrutinizer Report 15032019
Scrutinizer's Report-29
th
AGM-29
th
Sep, 2018
SIL Notice of EOGM - 30112018
SIL Scrutinizer Report EOGM-30112018
Offer for Sale
Offer for Sale 2012-2017
Board and Board Committees
Board Meeting
Board of Directors
Corporate Social Responsibility Committee
Audit Committee
Nomination and Remuneration Committee
Stakeholders’ Relationship Committee
Management Committee
Code and Policy
SIL_Nomination & Remuneration Policy
SIL_Nomination & Remuneration Policy
SIL_Policy on Anti-Sexual Harassment
SIL-Code of Business Principles And Conduct
SIL_Dividend Distribution Policy
SIL - Policy for Authorisation to KMP for Determination of Materiality of an Event or Information
SIL-Corporate Social Responsibility Policy
SIL - Code of Insider Trading
SIL - Policy for Determination of Materiality - Regulation 30 of SEBI LODR
SIL - Policy on Document Preservations - Regulation 9 of SEBI LODR
SIL - Policy on Material Subsidiaries - Regulation 16(1)(c) of SEBI LODR
SIL - Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions - Regulation 23 of SEBI LODR
SIL - Terms Conditions of Appointment to Independent Directors
SIL- Whistleblower-Policy
SIL - Code Of Business Principles
SIL - Familiarization Program for Independent Directors .
SIL - Risk Management Policy
Dividend
SAITL-UNPAID INTERIM DIVIDEND -2023-2024
SIL_Unpaid Final Dividend_2022-23
SIL_Unpaid Interim Dividend _FY 2022-23
Charter Documents
Memorandum of Association and Articles of Association-
COI OF SIL
Newspaper Publication - General Meeting
SAITL_Newspaper Publication of AGM-19.07.2024
SIL_Newspaper publication of EGM -06.11.2023
SIL_Newspaper Advt of EGM Notice_09.09.2023
SIL_Newspaper Advt of EGM Notice 05-04-2023
SIL_Newspaper Advt of 2ND EOGM Notice 22-12-2022
SIL_Newspaper Advt of EOGM Notice 20-10-2022
SIL_Newspaper Advt of AGM Notice 24-09-2022
SIL_Newspaper advt for EGM 25-10-2021
SIL_Newspaper Advt of AGM Notice 30-09-2021
Newspaper Publication - Board Meeting
FY 2024-25
Financial Result 30.06.2024
FY 2023-24
Financial Results_31.03.2024
Financial Results_31.12.2023
Financial Results_30.09.2023
Financial Results_30.06.2023
FY 2022-23
Financial Results_31.03.2023
Contact Details Investor-Grievance
Email Address for Grievance Redressal
Contact-details-Investor-Grievance
Statement of Deviation and Variation
SAITL_Statement Deviation or variation 31032024
SAITL_Statement for Deviation(s)or Variation(s)_31122023
SIL_Declaration_Deviation or variation - 30.09.2023
SIL_Declaration_Deviation or variation_30.06.2023
SIL_Declaration_Deviation or variation_31.03.2023
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