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NOTIFICATIONS
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Closure of Trading Window

 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for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from October 1, 2022 till 48 hours after the declaration of Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2022.
01-10-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting Results and Scrutinizer Report pertaining to the 39th Annual General Meeting of the Company.
30-09-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 39th Annual General Meeting (AGM) of the Company held through Video Conference or other Audio Visual Means (VC/AOVM) on Thursday, 29th September 2022.
29-09-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-09-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copies of Newspaper Advertisement for information regarding the 39th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.
07-09-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Intimation Of Record Date Of 39Th Annual General Meeting (AGM)- Reg.

 The record date/ cut-off Date for determining the eligibility to vote in connection with the Annual General Meeting 2021-22 would be 17th September, 2022.
07-09-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Intimation Of 39Thannual General Meeting (AGM), E Voting And Book Closure (For AGM & Payment Of Dividend)

 The 39th Annual General Meeting of Members of the Company will be held on Thursday, 29th September, 2022 at 2.00 P.M., IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) & the register of Members and share transfer books of the Company will be closed from 18th September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (2021-22) and payment of dividend on approval of the members in the ensuing Annual General Meeting.
07-09-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Reg. 34 (1) Annual Report.

 Submission of Notice of 39th Annual General Meeting (AGM) and Annual Report for the financial year 2021-22 under Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-09-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent of the Company i.e. KFin Technologies Limited has received request for issuance of duplicate share certificates from the shareholder mentioned in the attachment.
24-08-2022
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SURYALATA SPINNING MILLS LTD.-$ - 514138 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Publication of Unaudited Financial Results in Newspaper for the quarter ended 30th June 2022.
08-08-2022
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