SURYALATA SPINNING MILLS LTD.-$ - 514138 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Vithaldas AgarwalDesignation :- Director 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for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from October 1, 2019 till 48 hours after the declaration of financial results for the quarter and half year ended September 30,2019 for all designated persons, their immediate relatives and all connected persons covered under the said Code. Suryalata Spinning Mills Ltd - 514138 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suryalata Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Suryalata Spinning Mills Ltd - 514138 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by poll) of 36th Annual General Meeting of the Company held on Saturday, the 28 September 2019 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Consolidated Scrutinizer''s Report of Remote e-voting as well as Physical voting for the items proposed at the 36th Annual general Meeting of the Company issued by VCAN & Associates, Practicing Company Secretaries Accordingly, all the Ordinary and Special Resolutions proposed in notice of 36th Annual General Meeting of the Members of the Company were considered as duly passed and approved by the Members as per the requisite provisions of the Companies Act, 2013. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by poll) of 36th Annual General Meeting of the Company held on Saturday, the 28 September 2019 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Consolidated Scrutinizer''s Report of Remote e-voting as well as Physical voting for the items proposed at the 36th Annual general Meeting of the Company issued by VCAN & Associates, Practicing Company Secretaries Accordingly, all the Ordinary and Special Resolutions proposed in notice of 36th Annual General Meeting of the Members of the Company were considered as duly passed and approved by the Members as per the requisite provisions of the Companies Act, 2013. Suryalata Spinning Mills Ltd - 514138 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the proceedings of the 36th Annual General Meeting of the Company, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, held today (September 28, 2019) at 10:45 A.M., and concluded at 11:07 A.M. 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 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. 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 36th Annual General Meeting(AGM) of Members of the Company will be held on Saturday, 28th September, 2019 at 10.45 A.M., at Kamat Lingapur Hotel, 1-10-44/2, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana. Also attached herewith Annual Report for the Financial Year 2018-19. This for information and records of the Exchange. Suryalata Spinning Mills Ltd - 514138 - Financial Results For The Quarter Ended June 30, 2019
This is to inform you that the Board of Directors of the Company at its meeting held today i.e.,on Wednesday, August 14, 20 I 9 inter-alia, considered and approved the Un-Audited Financial Results, of the Company for the first quarter ended June 30, 2019. Suryalata Spinning Mills Ltd - 514138 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that the Board of Directors of the Company at its meeting held today i.e.,on Wednesday, August 14, 2019 approved the resignation of Sri K.K.Sinha from the board of the Company.