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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022

 Audited Financial Results for the Quarter and Financial Year ended March 31, 2022, the Directors has recommended a dividend of 30% i.e. Rs. 3/- per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2022 & has recommended appointment of M/s. K. S. Rao & Co., Chartered Accountants, as the statutory auditors of the Company for a period of five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting
23-05-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Outcome for : Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 The Board has considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2022. along with Auditor''s Report with unmodified opinion, Cash Flow statement and Statements of Assets and Liabilities as on March 31, 2022 and declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulation 2015,. 2. The Board of Directors has recommended a dividend of 30% i.e. Rs. 3/- (as against rate of 20% i.e Rs. 2.00 per share) per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders for the FY ended March 31, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting. Promoters have volunteered to waive dividend on their holdings on equity shares for the Financial Year 2021-22. 3. The Directors has recommended appointment of M/s. K. S. Rao & Co., Chartered Accountants, as the statutory auditors for a period of 5 years subject to the approval of members at the ensuing AGM.
23-05-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for Intimation Of Date Of Board Meeting - 23Rd May 2022 - To Consider Audited Financial Results For The Quarter And Financial Year Ended 31St March 2022.

 SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve To consider and approve, inter-alia, the following: 1) Audited Financial Statements for the financial year ended 31st March 2022; 2) Take note of the Audit Report for the financial year ended 31st March 2022; 3) To consider declaring dividend on Cumulative Redeemable preference Shares of the Company as per the terms of Issue. 4) To consider declaring dividend to Non-Promoter Equity Shareholders of the Company.
11-05-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliance Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended As On 31St March 2022

 Certificate from our Share Transfer Agent and the Compliance officer of the Company as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended as on 31st March 2022.
15-04-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March 2022.

 Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March 2022.
15-04-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- Khushboo JainDesignation :- Company Secretary and Compliance Officer
14-04-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Closure of Trading Window

 The trading window for dealing in the securities of the Company will remain closed from April 1, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the 4th Quarter and year ended 31st March 2022, for all designated persons, their immediate relatives and all connected persons covered under the said Code.
31-03-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the Company has published the Unaudited Financial Results on 12th February 2022 for the quarter ended 31st December 2021 in the following Newspapers: 1) Business Standards (English) - Hyderabad & Mumbai 2) Nava Telangana (Telugu) - Hyderabad Further, copy of newspapers clippings along with covering letter are attached herewith.
12-02-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2021 Under Regulation 33 Of SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 11th February 2022, inter-alia, has approved, considered and taken on record the following: 1. The Un-Audited Financial Results of Company for the Quarter and Nine months ended 31st December 2021 and Statement of Assets and Liabilities as at 31st December 2021 along with the Limited Review Report issued by the Statutory Auditors' thereon. A Copy of the above referred Financial Results along with the Limited Review Report is enclosed herewith. 2. Resignation of Mrs. Sada Naga Latha from the post of Company Secretary and Compliance officer of the Company w.e.f. 5th February 2022. 3. Appointment of Mrs. Khushboo Jain, as Company Secretary and Compliance officer of the Company w.e.f. 11th February 2022.
11-02-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the above subject matter and in compliance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform your esteemed organization that Mrs. Sada Naga Latha has tendered her resignation from the post of Company Secretary and Compliance officer of the Company due to her personal reasons w.e.f. closing of business hours of Saturday, 5th February 2022 and simultaneously she ceased to be the Compliance Officer of the Company. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation.
05-02-2022
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