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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Outcome for Revised Outcome- Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015; Ref: - Email Dated January 7, 2023

 Revised outcome - In continuation to our Board Meeting outcome submitted on Friday, the 6th day of January, 2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the additional disclosure as per SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015: Detail of Acquisition - Annexure A; Details of the Share Purchase Agreement - Annexure B;
10-01-2023
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, The 6Th Day Of January, 2023

 The Board of Directors of the Company at their meeting held today i.e., the Friday, the 6th day of January, 2023, inter-alia, considered and approved the following - 1)Acquisition of 100% shareholding of Suntree Solar Energy Private Limited as a Wholly Owned Subsidiary of Suryalata Spinning Mills Limited; as Suntree Solar Energy Private Limited (SPV) owns 10 MW Solar Plant and its PPA for sale of power.
06-01-2023
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for Intimation Of Date Of Board Meeting - 6Th January 2023

 SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 ,inter alia, to consider and approve 1) Acquisition of 100% shareholding of the Suntree Solar Energy Private Limited as a Wholly Owned Subsidiary Company of Suryalata Spinning Mills Limited; as Suntree Solar Energy Private Limited (SPV) owns 10 MW Solar Plant and its PPA for sale of power.
31-12-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Closure of Trading Window

 This is to inform that as per the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from January 1, 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the 3rd Quarter ended December 31, 2022 for all designated persons, their immediate relatives and all connected persons covered under the said Code.
31-12-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015;

 Disclosure of Related Party Transactions on a consolidated basis in the format specified in the accounting standards for the half year ended 30th September 2022.
22-11-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Copy of News Paper Advertisement in respect of Un-Audited Financial Results for the Quarter and Half year ended 30th September 2022.
10-11-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) 2015

 The Board of Directors of the Company at their meeting held on Wednesday, the 9th day of November 2022 have inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September 2022, along with the Cash Flow Statement and the Statement of Assets & Liabilities of the Company, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Auditors Report thereon.
09-11-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) 2015;

 The Board of Directors of the Company at their meeting held on Wednesday, the 9th day of November 2022 have inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September 2022, along with the Cash Flow Statement and the Statement of Assets & Liabilities of the Company, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Auditors Report thereon.
09-11-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Board Meeting Intimation for Intimation Of Date Of Board Meeting -9Th November 2022 - To Consider Un-Audited Financial Results For The Quarter And Halfy Year Ended 30Th September 2022.

 SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1) Un-Audited Financial Results for the quarter and half year ended 30th September 2022 & 2) Take note of the Limited Review Report received from the Auditor for the quarter and half year ended 30th September 2022.
02-11-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Khushboo JainDesignation :- Company Secretary and Compliance Officer
19-10-2022
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