SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, 11th November 2021, has approved and taken on record the Resignation of Mr. Venkata Ramana Nadupuru from the post of Company Secretary and Compliance officer of the Company w.e.f. 20th October 2021, along with other items. SURYALATA SPINNING MILLS LTD.-$ - 514138 - 1. Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2021 Under Regulation 33 Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 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., Thursday, 11th November 2021, inter-alia, has approved and taken on record the following: 1. The Un-Audited Financial Results of Company for the Quarter and Half year ended 30th September 2021 and Statement of Assets and Liabilities and Cash Flow Statement as at 30th September 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. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Outcome for 1. Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2021 Under Regulation 33 Of SEBI (LODR) Regulations, 2015. 2. Outcome Of Board Meeting Under Regulation 30 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., Thursday, 11th November 2021, inter-alia, has approved and taken on record the following: 1. The Un-Audited Financial Results of Company for the Quarter and Half year ended 30th September 2021 and Statement of Assets and Liabilities and Cash Flow Statement as at 30th September 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 by Mr. Venkata Ramana Nadupuru from the post of Company Secretary and Compliance officer of the Company w.e.f. 20th October 2021. 3. Appointment of Smt. Sada Naga Latha, as Company Secretary and Compliance officer of the Company w.e.f. 11.11.2021. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for Approval Of Un-Audited Financial Statements For The Quarter And Half-Year Ended 30Th September 2021.
SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Reg.29 of the SEBI (LODR), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, the 11th Day of November 2021, inter-alia, to consider and approve - 1. The Un-Audited Financial Results of the Company for the Quarter and Half-year ended 30th September, 2021. 2. The Resignation letter of Mr. Venkata Ramana Nadupuru, Company Secretary cum Compliance Officer, dated 20th October 2021. 3. To Review and Appoint Mrs. Sada Naga Latha, as Company Secretary cum Compliance Officer. The Trading Window for dealing in the securities of the Company which was closed on 1st October, 2021 will remain closed till the conclusion of 48 hours after declaration of financial results of the Company for the Quarter and Half-year ended 30th September 2021 for all designated persons, their immediate relatives and all connected persons covered under the said Code. 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 you that Mr. Venkata Ramana Nadupuru has tendered his resignation from the post of Company Secretary and Compliance officer of the Company w.e.f.20th October, 2021 due to his personal reasons. 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. We request you to take the same on your records. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Reconciliation Of Share Capital Audit For The Quarter Ended September 30, 2021
we hereby submit the Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2021 issued by Rashida Adenwala, Practicing Company Secretary (M/s. R & A Associates). SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholding for the Period Ended September 30, 2021
Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021. Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company dated 06th October, 2021. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliance Certificate For Half Year Ended September 30, 2021 Under Reg.7 (3) Of SEBI (LODR) Regulations, 2015
This is to certify that the Company, Suryalata Spinning Mills Limited, has been maintaining all the activities in relation to both physical and electronic share transfer facility with KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited), registered with SEBI, having their office at Office at Karvy Selenium Tower B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032, who are the registrars and transfer agent of the Company, as required under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In conformity of the same a copy of the confirmation received from the RTA, KFin Technologies Private Limited, is attached herewith for your records. Suryalata Spinning Mills Ltd - 514138 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- VITHALDAS AGARWALDesignation :- Managing Director / Whole Time Director