Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Suryalata Spinning Mills Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199227-03-2015
27-03-2015
Allotment of Equity Shares
Suryalata Spinning Mills Ltd has informed BSE that the Company has allotted 6,00,000 Equity Shares of Rs. 10/- at an issue price of Rs. 130/- each to the Promoters and Promoters group on March 25, 2015 by way circular Resolution of the Board passed on March 25, 2015.25-03-2015
Newspaper publication Postal Ballot result
Suryalata Spinning Mills Ltd has submitted to BSE a copy of Newspaper publication with regard to Postal Ballot result.17-03-2015
Outcome of Board Meeting
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2015, inter alia, has transacted the following business:1. Took note of all existing Deposits of Rs.1.50 Crores, repaid pursuant to the provisions of Section 74 of Companies Act, 2013.2. Approved the early Redemption of Series IV [35,535 Shares], VII [42,078 Shares], VIII [1,00,000 Shares] , IX [4,08,861 Shares]...16-03-2015
Result of Postal Ballot
Suryalata Spinning Mills Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot.13-03-2015
Board Meeting on March 14, 2015
Suryalata Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2015, inter alia, to consider the following items:1. To consider and approve the preferential offer letter (PAS-4) for issue of 6,00,000 Equity Shares of Rs. 10/- each at an issue price of Rs. 130/- to promoters of the Company.2. To consider the proposal for early redemption of existing preference shares of the Company.02-03-2015
Newspaper Advertisement regarding notice of postal ballot
Suryalata Spinning Mills Ltd has submitted to BSE a copy of Newspaper Advertisement regarding notice of postal ballot.24-02-2015
Notice of Postal Ballot
Suryalata Spinning Mills Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.11-02-2015
Updates on Outcome of Board Meeting
Suryalata Spinning Mills Ltd has submitted to BSE a copy of the resolution passed at meeting of the Board of Directors of the Company held on February 05, 2015.RESOLVED THAT pursuant to the provisions of Section 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 and rules made there under and in accordance with the rules, regulations and guidelines of the Securities and Exchange Board of India (Issue of Capital and...11-02-2015
Outcome of Board Meeting
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has transacted the following business:1. Approved the proposal for further issue of 6,00,000 Equity Shares of Rs. 10/- each on preferential basis at a price not less than price determined in accordance with SEBI (Issue of Capital & Disclosure Requirements), Regulations 2009....05-02-2015