Discrepancies Rectified - Audited Financial Results For The Quarter/Year Ended 31/03/2018
Discrepancies Rectified - Audited Financial Results For The Quarter/Year Ended 31/03/201831-05-2018
31-05-2018
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 its meeting held today (May 19, 2018) has inter-alia considered and approved: The date of annual general meeting of the company to be held on Monday, August 13, 201819-05-2018
Corporate Action-Board approves Dividend
This is to inform that the Board of Directors of the Company at its meeting held today (May 19, 2018) has inter-alia approved: The board of directors has recommended dividend at the rate of 15%. i.e. Rs.1.50 per each equity share of face value of Rs.10/- to non-promoter shareholders of the company for the financial year ended 31st March, 2018, subject to approval of the shareholders of the Company.19-05-2018
Board recommends Dividend (AGM on August 13, 2018)
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2018, inter alia, has recommended dividend at the rate of 15%. i.e. Rs. 1.50 per each equity share of face value of Rs. 10/- to non-promoter shareholders of the Company for the financial year ended 31st March, 2018, subject to approval of the shareholders of the Company.19-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that the Board of Directors of the Company at its meeting held today (May 19, 2018) has inter-alia approved: "The Resignation of Mr. Deepesh Kumar Pipalwa as Company Secretary and Compliance Officer of the Company with effect from May 31, 2018."19-05-2018
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 its meeting held today (May 19, 2018) has inter-alia approved: 1.The Audited Financial Results 2.The board of directors has recommended dividend at the rate of 15%. i.e. Rs.1.50 per each equity share of face value of Rs.10/- to non-promoter shareholders of the company for the financial year ended 31st March, 2018, subject to approval of the shareholders of the Company....19-05-2018
Board Meeting-Closure of Trading Window
It is hereby informed that as per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 10th May, 2018 to 21st May, 2018 (both days inclusive)09-05-2018
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 19, 2018, inter-alia, to consider the following agenda items:1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2018.2. To consider and recommend dividend, if any, for the year ended March 31, 2018.09-05-2018
Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2018
It is hereby informed that the Meeting of the board of directors will be held on Saturday, 19th May,2018 inter-alia., to consider the audited Financial Results & other related matters for the Quarter and year ended 31st March, 2018 Further, as per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed...09-05-2018