Updates on Outcome of AGM
Suryalata Spinning Mills Ltd has submitted to BSE a copy of Proceedings of the 32nd Annual General Meeting (AGM) of the Company held on September 21, 2015.25-09-2015
25-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Suryalata Spinning Mills Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 21, 2015, under Clause 35A of Listing Agreement.24-09-2015
Newspaper Advertisement of Notice for AGM
Suryalata Spinning Mills Ltd has submitted to BSE a copy of news paper Advertisement of Notice for the 32nd Annual General Meeting of the Company, will be held on September 21, 2015.01-09-2015
Fixes Book Closure for Dividend & AGM
Suryalata Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 21, 2015 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 21, 2015.20-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Suryalata Spinning Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Closure of Trading Window
Suryalata Spinning Mills Ltd has informed BSE that the Trading window for dealing in the shares of the Company is closed for all directors and designated employees of the Company from August 10, 2015 to August 14, 2015.11-08-2015
Shareholding Pattern For June 30, 2015
Suryalata Spinning Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
Clause 20
Suryalata Spinning Mills Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.29-05-2015
Code of Conduct of Fair Disclosure
Suryalata Spinning Mills Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.28-05-2015
Outcome of Board Meeting
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has transacted the following business:- Recommended the Dividend on Cumulative Redeemable Preference Shares of the Company as per the terms of issue of the respective shares.25-05-2015