Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Suryalata Spinning Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.05-02-2015
05-02-2015
Closure of Trading Window
Suryalata Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 05, 2015, inter alia, to approve the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2014.Further, as per Insider Trading Regulations, 1992 the Trading window of the Company shall be closed for Directors, Officers / designated employees of the Company from January 28, 2015 to February 06, 2015 (both days inclusive).23-01-2015
Shareholding Pattern For December 31, 2014
Suryalata Spinning Mills Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.12-01-2015
Outcome of Board Meeting
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, inter alia, has transacted the following business:1. Board of Directors have been taken note of sad demise of Sri. Yash Agarwal, Whole-Time Director of the Company.2. Smt.Madhavi Agarwal, Director has been elevated and appointed as a Whole-Time Director by the Company, with a...06-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Suryalata Spinning Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.06-11-2014
Shareholding Pattern For September 30, 2014
Suryalata Spinning Mills Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.22-10-2014
Demise of Director
Suryalata Spinning Mills Ltd has informed BSE about the demise of Sri Yash Agarwal who was the Whole-Time Director ofthe Company. The incident occurred on October 05, 2014 in the Krabi province located in the East of Phuket, Thailand.10-10-2014
Updates on Outcome of AGM
Suryalata Spinning Mills Ltd has submitted to BSE a copy of proceedings of the 31st Annual General Meeting (AGM) of the Company held on August 06, 2014.04-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Suryalata Spinning Mills Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting of the Company held on August 06, 2014, under Clause 35A.16-08-2014
Outcome of Board Meeting
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has transacted the following business:1. Approved the Cost Audit Report for the financial year ended March 31, 2014.2. Approved the extension of period of redemption of all the existing 42,078 - 8% Cumulative Redeemable Preference Shares (Series-VII) of Rs. 100/- each for a period of 7 years...14-08-2014