Suryalata Spinning Mills Ltd - 514138 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Independent Director - Disclosure under Regulation 30 read of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] Suryalata Spinning Mills Ltd - 514138 - Fixes Book Closure For Dividend & AGM (Cut-Off Date For E-Voting)
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting) SURYALATA SPINNING MILLS LTD.-$ - 514138 - Un - Audited Financial Results For The Quarter Ended 30Th June, 2021 In PDF Format
Un - Audited Financial Results for the Quarter ended 30th June, 2021 in PDF Format SURYALATA SPINNING MILLS LTD.-$ - 514138 - Annual General Meeting And Dividend
Intimation of 38th Annual General Meeting (AGM), E voting and Book Closure (for AGM & Payment of Dividend SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we inform you that Un-Audited Financial Results for the quarter ended 30th June, 2021 of the Company has been published in Business Standard (English) and Nava Telangana (Telugu), both dated 06.08.2021. Suryalata Spinning Mills Ltd - 514138 - Corporate Action-Board approves Dividend
The board of directors has recommended dividend at the rate of 20%. i.e. Rs.2.00 per each equity share face value of Rs.10/- to non-promoter shareholders of the company for the financial year ended 31st March, 2021, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Suryalata Spinning Mills Ltd - 514138 - Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2021
Un-Audited Financial Results of The Company For The First Quarter Ended 30Th June, 2021 SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Outcome for Board Meeting Outcome
This is to inform you that the Board of Directors of the Company at its meeting held today i.e on the Thursday, August 05th, 2021, inter-alia, considered, approved and taken on the record the following - 1. The Un - Audited Financial Results of Company for the Quarter ended June 30, 2021. The said Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed 2. The board of directors has recommended dividend at the rate of 20%. i.e. Rs.2.00 per each equity share face value of Rs.10/- to non-promoter shareholders of the company for the financial year ended 31st March, 2021, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. other details as per enclosure SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2021, To Consider And Recommend Dividend, If Any, For The Year Ended 31St March, 2021.
SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, 5th August, 2021, inter-alia, to consider and approve the following agenda items. 1. To Consider and Approve Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2021. 2. To consider and recommend dividend, if any, for the year ended 31st March, 2021. 3. To fix the date of Annual General Meeting and to approve notice to Shareholders Further, as per the Company''s Code of Conduct the Trading Window for dealing in the securities of the Company which was closed on 1st July, 2021 will remain closed till the conclusion of 48 hours after declaration of financial results of the Company for the Quarter ended 30th June, 2021 for all designated persons, their immediate relatives and all connected persons covered under the said Code. Suryalata Spinning Mills Ltd - 514138 - Intimation To Shareholder
Intimation to Shareholders of the Company to update & register their email ids, Permanent Account Number (PAN) and Bank mandates with the Company / its Registrar & Transfer Agent, M/s KFin Technologies Private Limited & their respective Depository Participant, as applicable.