Suryalata Spinning Mills Ltd - 514138 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suryalata Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to furnish the below details/ results of the voting (e-voting and voting during AGM held on September 29, 2021) in the prescribed format pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -1 Further, we are pleased to inform that all the resolutions from 1 to 6 as set out in the Notice of 38th Annual General Meeting were duly passed by the members of the Company with requisite majority. Please find the enclosed Consolidated Scrutinizer's Report dated 29th September, 2021 issued by Smt. Rashida Adenwala, Practicing Company Secretary partner of M/s. R & A Associates, along with voting results, appointed for this purpose as Scrutinizer as Annuxure - B The copy of the Voting results along with Scrutinizer's Report is uploaded on the Company's website http:www.suryalata.com SURYALATA SPINNING MILLS LTD.-$ - 514138 - Submission Of Voting Results And Scrutinizer Report Pertaining To The 38Th Annual General Meeting
We are pleased to furnish the below details/ results of the voting (e-voting and voting during AGM held on September 29, 2021) in the prescribed format pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -1 Further, we are pleased to inform that all the resolutions from 1 to 6 as set out in the Notice of 38th Annual General Meeting were duly passed by the members of the Company with requisite majority. Please find the enclosed Consolidated Scrutinizer's Report dated 29th September, 2021 issued by Smt. Rashida Adenwala, Practicing Company Secretary partner of M/s. R & A Associates, along with voting results, appointed for this purpose as Scrutinizer as Annuxure - B The copy of the Voting results along with Scrutinizer's Report is uploaded on the Company's website http:www.suryalata.com SURYALATA SPINNING MILLS LTD.-$ - 514138 - Closure of Trading Window
This is to inform that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from October 1, 2021 till 48 hours after the declaration of Un-Audited Financial Results for the quarter and Half year ended September 30, 2021, for all designated persons, Employees, Directors, Promoters, their immediate relatives and all connected persons covered under the said Code. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting (AGM) held through Video Conference or other Audio Visual Means (VC/AOVM) on Wednesday, 29th September 2021. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Closure of Trading Window
This is to inform that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from October 1, 2020 till 48 hours after the declaration of Un-Audited Financial Results for the quarter and Half year ended September 30, 2021, for all designated persons, Employees, Directors, Promoters, their immediate relatives and all connected persons covered under the said Code. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 4th September, 2021, informing the shareholders about the 38th Annual General Meeting to be held on Wednesday, September 29, 2021 at 11.30 a.m. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 and the Circulars issued by the Securities and Exchange Board of India dated May 12, 2020 and January 15,2021. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Reg. 34 (1) Annual Report
This is to inform you that the 38th Annual General Meeting ('' AGM'') of the members of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 11.30 A.M. through Video Conference (''VC'')/Other Audio Visual Means (''OAVM''). In this connection, please find enclosed herewith 38th Annual Report of the Company for the financial year ended 31st March, 2021 along with the Notice of AGM. In terms of Regulation 46 of the SEBI Listing Regulations, 2015, the said Annual Report and Notice of 38th AGM and other relevant documents are also uploaded on the Company''s website at https://www.suryalata.com/investors.html SURYALATA SPINNING MILLS LTD.-$ - 514138 - Outcome Of Circular Resolution Passed On Today I.E 27.08.2021 - Intimation Of Appointment Of Addition Director
Outcome of Circular Resolutions passed on 27th August 2021 - Disclosure of information under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations']. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Outcome Of Circular Resolutions Passed On 27.08.2021
Outcome of Circular Resolutions passed on 27th August 2021 - Disclosure of information under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'].