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Suryalata Spinning Mills Ltd - 514138 - Board Meeting Intimation for Intimation Of Board Meeting

 SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 10th February, 2020 at Registered Office of the Company situated at Surya Towers, 1st Floor, 105, Sardar Patel Road, Secunderabad - 500 003, Telangana State, inter - alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019.
28-01-2020
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SURYALATA SPINNING MILLS LTD.-$ - 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 form KFIN Technologies Private Limited (formerly known as 'Karvy Fintech Private Limited'),Registrar & Share Transfer Agent of the Company dated 10 January, 2020 for the quarter ended 31 December, 2019.
22-01-2020
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholding for the Period Ended December 31, 2019

 Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 NadupuruDesignation :- Company Secretary and Compliance Officer
20-01-2020
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject, please be noted that the Board of Directors of the Company was considered the application/Resume of Mr.Venkata Ramana Nadupuru, who is a member of ICSI, and appointed as Company Secretary and Compliance Officer of the Company in their meeting held on 9th January, 2020.
09-01-2020
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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 January 1, 2020 till 48 hours after the declaration of financial results for the quarter ended December 31, 2019 for all designated persons, their immediate relatives and all connected persons covered under the said Code. Kindly take the same on record and acknowledge the receipt.
01-01-2020
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Change Of Name Of The Share Transfer Agent Of The Company From "KARVY FINTECH PRIVATE LIMITED" To "KFIN TECHNOLOGIES PRIVATE LIMITED

 We have been informed by the Share Transfer Agent of the Company that its name has been changed from "KARVY FINTECH PRIVATE LIMITED to "KFIN TECHNOLOGIES PRIVATE LIMITED" with effect from December 5, 2019. We request you to take note of the above and update the same in your records the name of "KFIN TECHNOLOGIES PRIVATE LIMITED" as the Share Transfer Agent of the Company. This is for your information and records.
12-12-2019
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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 September 30, 2019. This is for your information and necessary action.
04-12-2019
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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 September 30, 2019. This is for your information and necessary action.
04-12-2019
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Suryalata Spinning Mills Ltd - 514138 - Comments Of The Board In Respect Of Non-Compliance Under Regulation 17(1)

 With reference to the above-mentioned subject, we would like to inform that the notice received from BSE Limited for non-compliance of Listing Regulation 17 along with the details of fine paid by the company were placed before the Board in their meeting held on November 9, 2019. The board took note and suggested to be more cautious with respect to the Compliance under SEBl(LODR) Regulations, 2015 and Companies Act, 2013 and ensure timely compliance in future. This is for your kind information and records.
09-11-2019
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