SURYALATA SPINNING MILLS LTD.-$ - 514138 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Suryalata Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 28, 2020 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Publication of Notice of 37th (Thirty-Seventh) Annual General Meeting to be held on September 28, 2020 at 10.45 A.M through Video Conference (VC)/ Other Audio-Visual Means (OAVM), E - Voting Information and Record Date. Notice of AGM along with Annual Report for the Financial Year 2019-20 sent to the Shareholders. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Reg. 34 (1) Annual Report
This is to inform you that pursuant to Section 96 of the Companies Act, 2013 the 37th Annual General Meeting(AGM) of Members of the Company will be held on Monday, 28th September, 2020 at 10.45 A.M., Through VC/AOVM Also attached herewith Annual Report for the Financial Year 2019-20. This for information and records of the Exchange. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Meeting Updates
Suryalata Spinnig Mills Limited- Intimation of 37th Annual General Meeting, E voting and Book Closure- the 37th Annual General Meeting (AGM) of Members of the Company will be held on Monday, 28th September, 2020 at 10.45 A.M., IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).the register of Members and share transfer books of the Company will be closed from 19th September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of Annual General Meeting (2019-20) and payment of dividend, if declared at AGM.a) E -voting begins on Monday, September 21, 2020 at 9.00 A.M.(IST) SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting
SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020,inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2020. 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 July, 2020 will remain closed till 14th September, 2020, 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)-Dividend Updates
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper notice published in Business Standard (English) and Nava Telangana (Telugu) newspapers for attention of Shareholders in respect of transfer of equity shares of the Company to Investor Education and Protection Fund ('IEPF') in accordance with the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholding for the Period Ended June 30, 2020
Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject cited, we hereby submit the Reconciliation of Share Capital Audit Report of the Company for the Quarter ended 30th June, 2020 issued by M/s.VCAN & Associates, Practicing Company Secretaries. Hyderabad. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Intimation To Shareholders To Update Their Email, PAN & Bank Account Details
In view of the ongoing novel Corona virus pandemic ("COVID-19") in the Country, there are several measures been taken by the Government of India to curb the spread of virus through social distancing. There are restrictions on movement and / or gathering of persons and have impacted several services including postal and courier services. The Ministry of Corporate Affairs (MCA) vide its circulars no.14/2000 dated April 8, 2020, no.17/2020 dated April 13, 2020 and no.20/2020 dated May 5, 2020 has allowed certain classes of Companies to conduct their Extra-Ordinary General Meeting (EOGM) and Annual General Meeting (AGM) through video conferencing (VC) or other audio visual means (OA VM). We also urge the shareholders for registration and/ or updation of their Permanent Account Number (PAN) and bank mandate as it ensures the receipt of dividend and/or any other consideration timely, faster and easier and more importantly avoids fraudulent encashment of warrants. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 RAMANADesignation :- Company Secretary and Compliance Officer