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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis in the format specified in the accounting standards for the half year ended 31 March 2020. Please take the same on record and do the needful.
10-07-2020
Bigul

SURYALATA SPINNING MILLS LTD.-$ - 514138 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis in the format specified in the accounting standards for the half year ended 31 March 2020. Please take the same on record and do the needful.
30-06-2020
Bigul

SURYALATA SPINNING MILLS LTD.-$ - 514138 - Closure of Trading Window

This is to inform that 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for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 1st July, 2020 till 48 hours after the declaration of financial results for the quarter ended 30th June 2020, for all designated persons, their immediate relatives and all connected persons covered under the said Code.
29-06-2020
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board recommends Dividend (AGM on Sept 28, 2020)

Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, has recommended a dividend of 10% i.e. Rs. 1.00 per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting. Promoters have volunteered to waive dividend on their holdings of preference shares and also on equity shares for the Financial Year 2019-20.
25-06-2020
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Outcome Of Board Meeting

The Board in its meeting held on June 25, 2020, inter-alia, considered and approved the Following : Audited Financial Results for the Quarter and year ended March 31, 2020. The said Financial Results along with the Auditor''s Report, Cash Flow statement and Statements of Assets and Liabilities as on March 31, 2020 and declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed as Annexure- I. The Board of Directors has recommended a dividend of 10% i.e. Rs. 1.00 per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting. Promoters have volunteered to waive dividend on their holdings of preference shares and also on equity shares for the Financial Year 2019-20
25-06-2020
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with the Regulation 24A of SEBI (LODR) Regulations, 2015 read with the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed herewith the Addendum to the Annual Secretarial Compliance Report duly signed by VCAN & Associates, Practicing Company Secretary for the financial year ended 31st March, 2020. Please take note of the same on record.
18-06-2020
Bigul

SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board to consider Dividend

Suryalata Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 25, 2020, inter alia, to consider and approve, the following agenda items:1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020.2. To consider and recommend dividend, if any, for the year ended March 31, 2020.Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company has been closed from April 01, 2020 till 48 hours after the declaration of the financial results for the quarter ended March 31, 2020, for all designated persons, their immediate relatives and all connected persons covered under the said Code.
15-06-2020
Bigul

SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of The Date Of Board Meeting To Consider Audited Financial Results Of The Company For The Quarter And Year Ended 31 March, 2020.

SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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 to be held on Thursday, the 25th Day of June, 2020 at the Registered Office of the Company Telangana, inter-alia, to consider and approve, the following agenda items: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. 2. To consider and recommend dividend, if any, for the year ended 31st March, 2020. Further, as per the provisions of the SEBl (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company has been closed from 1st April 2020 till 48 hours after the declaration of the financial results for the quarter ended 31st March, 2020, for all designated persons, their immediate relatives and all connected persons covered under the said Code.
15-06-2020
Bigul

SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to Regulation 30 of LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith the disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company.
26-05-2020
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