Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed the proceedings of the 35th 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 (August 13, 2018) at 11 :00 AM and concluded at 11:45 AM. 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 (August 13, 2018) has inter-alia approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2018, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of Financial Results along with Limited Review Report is enclosed as Annexure-1. Board Meeting-Closure Of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we inform that a meeting of the Board of Directors is scheduled to be held on Monday, 13th August, 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 among others the Un-Audited Financial Results of the Company for the First Quarter ended 30th June, 2018.... A Meeting Of The Board Of Directors Is Scheduled To Be Held On Monday, 13Th August, 2018
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we inform that a meeting of the Board of Directors is scheduled to be held on Monday, 13th August, 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 among others the Un-Audited Financial Results of the Company for the First Quarter ended 30th June, 2018.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice for 35th Annual General Meeting - Reg. We are enclosing herewith news paper clippings of Notice for the 35th Annual General Meeting of the Company, is scheduled to be held on Monday, the 13th August, 2018 at 11.00 A.M. at Kamat Lingapur Hotel, 1-10-44/2, Chikoti Gardens, Begumpet, Hyderabad - 500 016 is Published in Business Standard (English Daily New Papers),... The Register Of Members And Share Transfer Books Of The Company Will Be Closed From 8Th August, 2018 To 13Th August, 2018 (Both Days Inclusive) For The Purpose Of Annual General Meeting 2017-18 And Payment Of Dividend, If Declared At AGM.
The 35th Annual General Meeting (AGM) of Members of the Company will be held on Monday, 13th August, 2018 at 11.00 A.M. at KamatLingapur Hotel,1-10-44/2, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana. We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR) regulations, 2015, the register of Members and share transfer books of the Company will be closed from 8th August,... Intimation Of 35Th Annual General Meeting, E Voting And Book Closure
This is to inform you that pursuant to Section 96 of the Companies Act, 2013 the 35th Annual General Meeting (AGM) of Members of the Company will be held on Monday, 13th August, 2018 at 11.00 A.M. at KamatLingapur Hotel,1-10-44/2, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana. We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR) regulations, 2015, the register of Members... Shareholding for the Period Ended June 30, 2018
Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 :- VITHALDAS AGARWALDesignation :- Director Discrepancies Rectified - Audited Financial Results For The Quarter/Year Ended 31/03/2018
The company has received a mail from BSE requesting to rectify the discrepancies in the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. The discrepancies were rectified.