Aditya Spinners Ltd - 521141 - Fixes Book Closure for AGM
Aditya Spinners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 24, 2019 for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 24, 2019. ADITYA SPINNERS LTD. - 521141 - Reg. 34 (1) Annual Report
Submission of Abridged Annual Report for the year ended March 31,2019 pursuant to regulation 34(1) of the securities and Exchange Board of India (listing Obligations and Disclosure Requirements), Regulations, 2015 Aditya Spinners Ltd - 521141 - Submission Of Un Audited Financial Result Of The Company For The Quarter Ended And Year Ended On June 30, 2019.
Date: 14.08.2019 To BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub: Submission of Un Audited Financial Result of the Company for the quarter ended and year ended on June 30, 2019. Pursuant to Regulation 33(3) (d) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the followings: 1. Un Audited Financial Results for the quarter ended June,30 2019. 2. Independent Auditors Review Report The Board Meeting commenced at 02.00 PM and concluded 02.30 PM Kindly take the same on record. Thanking You, Yours faithfully, For Aditya Spinners limited K VIJAY KUMAR MANAGING DIRECTOR Aditya Spinners Ltd - 521141 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider Unaudited Financial Results (Provisional) For The Quarter Ended 30.06.2019 - Reg
ADITYA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dated : 05th August, 2019 LISTING COMPLIACE, BSE LIMITED PJ TOWERS, DALAL STREET, MUMBAI-400001 Email ID: corp.relations@bseindia.com Script Code:521141 Dear Sirs, Dear Sirs, Sub: Intimation of date of Board Meeting to consider UnAudited Financial Results (provisional) for the Quarter ended 30.06.2019 - Reg. * * * Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to intimate herewith that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 14th day of August, 2019 to consider and take on record the unaudited financial results (Provisional) for the quarter ended 30.06.2019 among other items of business to be transacted. Thanking you, For Aditya Spinners Limited (K. VIJAY KUMAR) MANAGING DIRECTOR ADITYA SPINNERS LTD. - 521141 - Shareholding for the Period Ended June 30, 2019
Aditya Spinners Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Aditya Spinners Ltd - 521141 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P V SUBBA RAODesignation :- Company Secretary and Compliance Officer ADITYA SPINNERS LTD. - 521141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2019 Dear Sir/ Madam, Based on the certificate received from Venture Capital and Corporate Investments Private Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days from the date of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record . ADITYA SPINNERS LTD. - 521141 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm K SWAMY & CO 4 Name of the Certifying Individual K SWAMYANDCO 5Membership TypeFCS 6 Membership Number 3743 7 CP No. 2013 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Aditya Spinners Ltd - 521141 - Submission Of Audited Financial Result Of The Company For The Quarter Ended And Year Ended On March 31, 2019 Along With Audit Report And Declaration
Date: May25, 2019 To BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub: Submission of Audited Financial Result of the Company for the quarter ended and year ended on March 31, 2019 along with Audit Report and Declaration Pursuant to Regulation 33(3) (d) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the followings: 1. Audited Financial Results for the quarter and year ended March 31, 2019. 2. Audit Report on the Audited Financial Results 3. Declaration by the Company (for audit report with unmodified opinion) The Board Meeting commenced at 11.30 AM and concluded 01.30 PM Kindly take the same on record. Thanking You, Yours faithfully, For Aditya Spinners limited K VIJAY KUMAR MANAGING DIRECTOR