Outcome of AGM
Suryalata Spinning Mills Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on August 06, 2014.08-08-2014
08-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.06-08-2014
Shareholding Pattern For June 30, 2014
Suryalata Spinning Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014
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 July 31, 2014 to August 06, 2014 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 06, 2014.16-07-2014
Board recommends Dividend
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, has recommended a dividend of Rs. 1.50 per share (Previous Year 1.50 per share), subject to the approval of the members in the General meeting.12-05-2014
Financial Results for March 31, 2014 (Audited)
Suryalata Spinning Mills Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.12-05-2014
Board to consider Dividend
Suryalata Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2014, inter alia, to consider the following agenda:1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2014.2. To consider and recommend dividend, if any, for the Year ended March 31, 2014.06-05-2014
Shareholding Pattern for March 31, 2014
Suryalata Spinning Mills Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
Outcome of Board Meeting
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has transacted the following businesses:1. Approved the Extension of Period of Redemption of all the existing 50,000 7 % Cumulative Redeemable Preference Shares (Series IX) of Rs 100/- for a period of 7 years from the Original Date of Redemption i.e. from March 05, 2014 to March 05, 2021.13-02-2014