Investors
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 32nd Annual General Meeting
- Outcome of 32nd Annual General Meeting
- Notice of 32nd 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-29thAGM-29th Sep, 2018
- SIL Notice of EOGM - 30112018
- SIL Scrutinizer Report EOGM-30112018
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