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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for Intimation Of Board Meeting Date For Approval Of Audited Financial Results Of The Company For The Quarter And 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 28/06/2021 ,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 Monday, the 28th June, 2021 inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Further, as per the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company which was closed on 1st April, 2021 will remain closed till the conclusion of 48 hours after declaration of financial results of the Company for the Quarter and Year ended 31st March, 2021.
15-06-2021
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby enclose copies of the newspaper notice published in Business Standard (Mumbai & Hyderabad in English) and Nava Telangana (in Telugu) for attention of shareholders in respect of transfer of equity shares of the company to IEPF in accordance with the provisions of the Companies act 2013 read with IEPF (Accounting, Audit , Transfer and Refund ) Rules, 2016, as amended from time to time.
11-06-2021
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Clarification On Movement In Price

We refer to your aforementioned e-mail seeking clarification on movement in price of the shares of Suryalata Spinning Mills Limited ("the Company"), we wish to inform you that as on date and recent past there is no material relevant information /event having a bearing on the operations/performance of the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"). All the information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven. We hope the above clarifies the matter and request you to kindly take the same on your records.
22-05-2021
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Suryalata Spinning Mills Ltd - 514138 - Clarification sought from Suryalata Spinning Mills Ltd

The Exchange has sought clarification from Suryalata Spinning Mills Ltd on May 21, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
21-05-2021
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/CMDl/27/2019 dated February 08, 2019, we hereby submit the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021 issued by M/s. VCAN & Associates, Practicing Company Secretaries, Hyderabad.
10-05-2021
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Suryalata Spinning Mills Ltd - 514138 - Shareholding for the Period Ended March 31, 2021

Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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Suryalata Spinning Mills Ltd - 514138 - PCS Certificate Under Reg 40 (9) Of SEBI (LODR)

I have examined all the relevant books, registers, forms, documents and papers of Suryalata Spinning Mills Limited., having its registered office at Surya Towers, 1st Floor, 105, Sardar Patel Road, Secunderabad, Telangana - 500 003 maintained by its Registrars and Share Transfer Agents, KFin Technologies Private Limited (Formerly known as Karvy Fintech Private Limited), registered with SEBI, having their office at Karvy Selenium, Tower- B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, Telangana-500 032, pertaining to the equity shares of the company for the period from October 1, 2020 to March 31, 2021 for the purpose of issuing certificate under Regulation 40(9), of SEBI (LODR) Regulations, 2015 based on the information provided by the Company and Registrar and Share Transfer Agent, I hereby certify that:
15-04-2021
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Suryalata Spinning Mills Ltd - 514138 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from M/s. KFIN Technologies Private Limited (formerly known as 'Karvy Fintech Private Limited'), Registrar & Share Transfer Agent of the Company dated 05th April, 2021 for the Quarter ended 31st March, 2021.
06-04-2021
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliances - Compliance Certificate For The Half Year Ended 31.03.2021

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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-04-2021
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Venkata Ramana NDesignation :- Company Secretary and Compliance Officer
05-04-2021
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