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Suryalata Spinning Mills Ltd - 514138 - Outcome of Board Meeting

 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 inter-alia, considered and approved the following : 1. Un-Audited Financial Results, of the Company for the first quarter ended June 30, 2019. 2. The resignation of Sri K.K.Sinha from the board of the Company. 3.The Boards Report for the financial year ended March 31, 2019. 4. The date of the Annual General Meeting (AGM) to be held on Saturday, September 28, 2019.
14-08-2019
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Suryalata Spinning Mills Ltd - 514138 - Board Meeting Intimation for Intimation Date Of Board Meeting And Closure Of Trading Window

 SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, 14th August, 2019 at the Registered Office of the Company at Surya Towers, 1st Floor, 105, Sardar Patel Road, Secunderabad - 500 003, Telangana, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019. Further, as per the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company which was closed on 1st July, 2019, will remain closed till 16th August, 2019, for all designated persons, their immediate relatives and all connected persons covered under the said Code.
26-07-2019
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholding for the Period Ended June 30, 2019

 Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Suryalata Spinning Mills Ltd - 514138 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2019
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In Compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Smt. Y.Hari Priya, Company Secretary & Compliance Officer, has resigned from the Company due to personal reasons which has been accepted by the Board of Directors of the company w.e.f. July 15, 2019 vide there circular resolution and has been relieved with effect from the aforesaid date.
15-07-2019
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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 July 1, 2019 till 48 hours after the declaration of financial results for the quarter ended June 30, 2019 for all designated persons, their immediate relatives and all connected persons covered under the said Code.
29-06-2019
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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 31 March 2019. Please take the same on record and do the needful.
28-06-2019
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Suryalata Spinning Mills Ltd - 514138 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm VCAN & Associates 4 Name of the Certifying Individual Ajay Naga Chowdary Vemuri 5Membership TypeACS 6 Membership Number 36089 7 CP No. 15460 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors has recommended a dividend of 18% i.e. ? 1.80/- per equity share with Face Value of ? 10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting.
29-05-2019
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Outcome Of Board Meeting

 The Board in its meeting held on May 29, 2019, inter-alia, considered and approved the following: - 1. Audited financial results for the quarter and year ended March 31, 2019. 2. The Board of Directors has recommended a dividend of 18% to non-promoter shareholders of the company for the financial year ended March 31, 2019, subject to the approval of shareholders at the ensuing AGM. 3. Re-appointment of Sri Vithadas Agarwal as Managing Director of the Company for a term of 5 years subject to the approval of shareholders at the ensuing AGM. 4. Re-appointment of Smt Madhavi Agarwal as Whole-Time Director of the Company for a term of 5 years subject to the approval of shareholders at the ensuing AGM. 5. Revision in the basic salary of Mr. Mahender Kumar Agarwal, Joint Managing Director of the Company with effect from July 1, 2019 till the completion of his current term, subject to the approval of the shareholders at the ensuing AGM.
29-05-2019
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