Outcome of AGM
Outcome of 34th AGM held on 4th September, 201705-09-2017
Financial Results For The Quarter Ended 30Th June, 2017
Financial results for quarter ended June 30, 2017.04-09-2017
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 18th August, 2017 to 6th September, 2017 (both days inclusive)17-08-2017
Board Meeting To Be Held On 4Th September,2017
It is hereby informed that the Meeting of the board of directors will be held on Monday, 4th September, 2017 inter-alia., to consider and take on record the Un-audited Financial Results & other related matters for the Quarter ended 30th June, 2017. 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...17-08-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Suryalata Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2017 to September 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 04, 2017.09-08-2017
Fixes Book Closure For Dividend & AGM (Cut Off Date For E-Voting)
The Register of Members & Share Transfer Books of the Company will remain closed from 30th August, 2017 to 4th September, 2017 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on 4th September, 2017.08-08-2017
Shareholding for the Period Ended June 30, 2017
Suryalata Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing the attached statement showing the status of Investor Complaints of the Company for the quarter ended June 30, 2017.17-07-2017
Board recommends Dividend
Suryalata Spinning Mills Ltd has informed BSE that the Company had in their meeting held on May 19, 2017, inter alia, have recommended the Equity Dividend @ 15% on face value of Rs. 10/- each (Rs. 1.5 Per share) to Non promoter share holders of the Company for the Financial Year ended March 31, 2017 which is subject to the approval of share holders in the ensuing Annual General Meeting of the Company, which will be held on or before September 30, 2017.19-05-2017