Annual report for Suryalata Spinning Mills Ltd. for FY-2019
29-05-2019
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 May 29, 2019, 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, 2019.2. To consider and recommend dividend, if any, for the year ended March 31, 2019.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 was closed from April 01, 2019 to May 31, 2019 (Both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code.18-05-2019
Suryalata Spinning Mills Ltd - 514138 - 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, 2019.
SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listed Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th Day of May, 2019 at the Registered Office of the Company to consider and approve, the Audited Financial Results for the Quarter and Year ended 31st March, 2019 and to consider and recommend dividend, if any, for the year ended 31st March, 2019. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company was closed from 1 April 2019 to 31st May, 2019 (Both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code.18-05-2019
SURYALATA SPINNING MILLS LTD.-$ - 514138 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySURYALATA SPINNING MILLS LTD.-$ 2CININE132C01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Y Hari Priya Designation: Company Secretary and Compliance Officer EmailId: cs@suryalata.com Name of the Chief Financial Officer: Nageswara Rao K Designation: Chief Financial Officer EmailId: knrao@suryalata.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Suryalata Spinning Mills Ltd - 514138 - Certificate Under Reg.40 (9) Of SEBI (LODR) Regulations, 2015
With respect to the subject cited above, please find attached the Certificate issued under Reg. 40(9) of SEBI (LODR) Regulations, 2015, by M/s. VCAN & Associates, Company Secretaries, for the half year ended March 31, 2019.29-04-2019
Suryalata Spinning Mills Ltd - 514138 - Compliance Certificate For Half Year Ended March 31, 2019 Under Reg.7 (3) Of SEBI (LODR) Regulations, 2015
With reference to the subject cited above, we herewith forward the Compliance Certificate issued under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2019.29-04-2019
SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholding for the Period Ended March 31, 2019
Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
SURYALATA SPINNING MILLS LTD.-$ - 514138 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Hari Priya YDesignation :- Company Secretary and Compliance Officer12-04-2019
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 April 1, 2019 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019, for all designated persons, their immediate relatives and all connected persons covered under the said Code.01-04-2019
SURYALATA SPINNING MILLS LTD.-$ - 514138 - Capacity Expansion At Kalwakurthy Unit
The Company has successfully installed and completed trailes on 22,000 Spindles at Kalwakurthy Unit. Consequent to this capacity expansion, the total capacity of spindles of the Company has been increased from 93,000 to 1,15,000.29-03-2019