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Suryalata Spinning Mills Ltd - 514138 - Reconstitution Of Audit Committee, Nomination And Remuneration Committee And Adoption Of Amended Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information.

 Board of Directors of the Company vide resolution by circulation dated March 29, 2019, passed the resolutions for reconstitution of Audit Committee, Nomination and Remuneration Committee and adoption of amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
29-03-2019
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Suryalata Spinning Mills Ltd - 514138 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Suryalata Spinning Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-03-2019
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Suryalata Spinning Mills Ltd - 514138 - Compliance Of Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015- Results Of Postal Ballot

 With reference to the above stated subject, we bring to your kind notice that the Shareholders of the Company have approved the following Special Resolutions through Postal ballot on March 27, 2019: 1)To continue the appointment of Sri R. Surender Reddy as Independent Director for the remaining Period of the current term and re-appointment for a second term of 5(Five) years. 2)To continue the appointment of Sri Lakshmi Kanth Reddy Konda as Independent Director for the remaining Period of the current term and re-appointment for a second term of 5(Five) years. 3)To re-appoint Sri Surcsh Reddy Kethireddy as Independent Director for a second term of 5(Five) years.
28-03-2019
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Suryalata Spinning Mills Ltd - 514138 - Postal Ballot Notice

 Please find enclosed herewith the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking consent of the Shareholders to continue the Directorship of Non-Executive Independent Directors who have attained the age of 75 years for the present tenure as per Regulation 17(1A) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and re-appointment of all the independent directors for a further period of five years.
20-02-2019
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We hereby inform that, Sri.R.S.Agarwal, Non-Executive Independent Director of the Company have re-considered his consent to continue as Director of the Company, and consequent to his personal reasons resigned from the Board of the Company with effect from February 15, 2019. The resignation of Sri.R.S.Agarwal was approved by the Board through Circular Resolution on February 18, 2019. Accordingly the postal ballot notice is revised by dropping the resolution for continuation of Sri.R.S.Agarwal as director of the Company.
18-02-2019
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (LORD) Regulations, 2015.

 This is to inform you that, the Board of Directors of the Company at their Meeting held today (12th February, 2019) has inter-alia considered and approved the following: a. Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018, pursuant to Regulation 33 (3) of SEBI (LORD) Regulations, 2015. The Statement of Financial Results along with Limited Review Report is enclosed as Annexure -1. b. Approved the continuation of the Independent Directors in pursuance of of the provisions of SEBI(LODR) Regulations, subject to the approval of the members: i. Sri. R.Surender Reddy ii. Sri.K. Lakshmikanth Reddy iii. Sri.R.S.Agarwal iv. Sri.K.R.Suresh Reddy The brief profiles of the Sri.R.Surender Reddy, Sri.K.Lakshmikanth Reddy, Sri.R.S.Agarwal and Sri.K.R.Suresh Reddy as per SEBI(LODR) Regulations is Enclosed. The meeting commenced at 01.30 P.M. and concluded at 04.30 P.M.
12-02-2019
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Suryalata Spinning Mills Ltd - 514138 - Board Meeting Intimation for Board Meeting Intimation For The Quarter Ended December 31, 2018 And Closure Of Trading Window

 SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, 12th February, 2019 at Factory Premises of the Company situated at Marchala Village, Kalwakurthy Mandal, Nagar Kurnool District-509 320, Telangana inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2018. Further, as per the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Frice Sensitive Information, the trading window for dealing in the securities of the Company shall remain closed from January 23, 2019 to February 14, 2019 (both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code.
22-01-2019
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Statement Of Investor Complaints For The Quarter Ended December 2018 (Revised)

 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 YerukalapudiDesignation :- Company Secretary and Compliance Officer
12-01-2019
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholding for the Period Ended December 31, 2018

 Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
12-01-2019
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Suryalata Spinning Mills Ltd - 514138 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Hari Priya YerukalapudiDesignation :- Company Secretary and Compliance Officer
10-01-2019
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