Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of Un-Audited Financial Results of the Company for the Quarter and Half-year ended 30th September, 2018, published in Business Standard (English daily News paper - Mumbai and Hyderabad) and Nava Telangana (Telugu daily News paper - Hyderabad) on 6th November, 2018. Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
This is to inform that the Board of Directors of the Company at their meeting held today (November 5, 2018) has Appointed Mrs. Y Hari Priya as Company Secretary and Compliance Officer of the Company with effect from November 5, 2018. A brief profile of Mrs. Hari Priya is enclosed. Outcome of Board Meeting
Board of Directors of the Company at their meeting held today (November 5, 2018) has inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half-year ended September 30, 2018, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015 and Appointed Mrs. Y Hari Priya who joined the company from September 1, 2018, has been appointed as Company Secretary and Compliance Officer of the Company with effect... 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 05/11/2018 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 5th November, 2018 at the Registered Office of the company, situated at Surya Towers, 1st Floor, 105, Sardar Patel Road, Secunderabad - 500 003, Telangana, for considering and approving... Certificate Under Reg.40 (9) Of SEBI (LODR) Regulations, 2015
Please find the enclosed Certificate issued under Reg.40(9) of SEBI (LODR) Regulations, 2015, by M/s. VCAN & Associates, Practicing Company Secretaries, Hyderabad, for the half year ended September 30, 2018. Compliance Certificate For Half Year Ended September 30, 2018 Under Reg.7 (3) Of SEBI (LODR) Regulations, 2015
Please find enclosed the Compliance Certificates under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2018 duly signed by the Compliance Officer of the Company and authorized representative of the Registrar & Share Transfer Agent. Shareholding for the Period Ended September 30, 2018
Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- VITHALDAS AGARWALDesignation :- Director 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to furnish the attached details/ results of the voting (e-voting and voting at the AGM held on August 13, 2018) in the prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.