SURYALATA SPINNING MILLS LTD.-$ - 514138 - Un-Audited Financial Results (Consolidated And Standalone) For The Quarter Ended 30Th June 2023
The Board of Directors of the Company in their meeting held on 12th August 2023 have considered and approved the un-audited financial results (Consolidated and Standalone) for the quarter ended on 30th June 2023 alongwith limited review report thereon. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The Board of Directors of the Company at its meeting held today i.e. on the Saturday, August 12, 2023, inter-alia, considered, approved and taken on the record the following - 1. The Un - Audited Financial Results (Standalone and Consolidated) of Company for the quarter ended June 30th, 2023. The said Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed. 2. The 40th AGM of the Company for the financial year 2022-23 is scheduled to be held on Friday, the 29th day of September, 2023 through VC/OAVM. 3. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 29th September, 2023, both days inclusive for taking record of the Members of the Company for the purpose of AGM. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for Intimation Of Date Of Board Meeting - 12Th August 2023 - To Consider Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2023.
SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve - Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023; - Take note of the Limited Review Report for the quarter ended 30th June 2023. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Closure of Trading Window
The trading window for dealing in securities of the Company shall remain closed from the start of the business hours of July 1, 2023 till 48 hours after the declaration of Unaudited Financials Result of the Company for the 1st Quarter ended June 30, 2023 for all designated persons, their immediate relatives and all connected persons. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the Audited Financial Results (Standalone and Consolidated) on May 31, 2023 for the quarter & financial year ended March 31, 2023, in the following Newspapers: 1) Business Standard - Hyderabad and Mumbai (English Language) 2) Nava Telangana (Regional Language) SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/CMDl/27/2019 dated February 08, 2019, and BSE Notice No. 20230316-14 dated March 16, 2023 we hereby submit the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023 issued by M/s. R&A Associates, Practicing Company Secretaries, Hyderabad. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015;
Standalone & Consolidated Audited Financial Results for the Quarter and year ended March 31, 2023. Board of Directors has recommended a dividend on Cumulative Redeemable Preference Shares at 8% i.e. Rs. 8.00/- per share with Face Value of Rs.100/- each to preference shareholders of the company for the financial year ended March 31, 2023, subject to the approval of shareholders at ensuing AGM; Board of Directors has recommended a dividend of 30% i.e. Rs. 3.00/- per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2023, subject to the approval of shareholders at the ensuing AGM. SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015;
Standalone & Consolidated Audited Financial Results for the Quarter and year ended March 31, 2023. The Board of Directors has recommended a dividend on Cumulative Redeemable Preference Shares at 8% i.e. Rs. 8.00/- per share with Face Value of Rs.100/- each to preference shareholders of the company for the financial year ended March 31, 2023, subject to the approval of shareholders at ensuing AGM; Board has recommended a dividend of 30% i.e. Rs. 3.00/- per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2023, subject to the approval of shareholders at the ensuing AGM SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for Intimation Of Date Of Board Meeting - 29Th May 2023 - To Consider And Approve Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023.
SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1.Standalone and Consolidated Audited Financial Statements for the financial year ended 31" March 2023; 2.Take note of the Audit Report for the financial year ended 31" March 2023; 3. To consider declaring *dividend on Cumulative Redeemable preference Shares of the Company as per the terms of Issue; 4.To consider declaring dividend to Non-Promoter Equity Shareholders of the Company.