SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate form M/s. KFIN Technologies, Registrar & Share Transfer Agent of the Company dated 18th July 2022 for the quarter ended 30th June, 2022. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suryavanshi Spinning Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the cited subject and Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Voting Results along with the copy of Scrutinizer''s Report issued by Smt. Rashida Adenwala, Practising Company Secretary and Partner of R & A Associates, Hyderabad on remote e-voting, in respect to the resolutions set out in the Postal Ballot Notice dated June 17, 2022 SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Rajender Kumar AgarwalDesignation :- Managing Director / Whole Time Director SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from our RTA -Kfin Technologies Limited, regarding the duplicate share certificates of the Company SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the trading window for dealing in the securities of the Company will remain closed from 1st July, 2022, up to forty-eight hours after announcement of the unaudited Financial Results for the quarter ended on 30th June, 2022, to the Stock Exchanges, for trading by all designated persons, including their immediate relatives. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the trading window for dealing in the securities of the Company will remain closed from 1st July, 2022, up to forty-eight hours after announcement of the unaudited Financial Results for the quarter ended on 30th June, 2022, to the Stock Exchanges, for trading by all designated persons, including their immediate relatives. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that pursuant to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published the Notice of Postal Ballot in newspaper.Please find enclosed copies of the newspapers. Please find enclosed copies of the newspaper advertisement published on June 22, 2022 in the Business Standard (English) and Nava Telangana (Telgu) . SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated June, 17, 2022. The aforesaid notice is being sent electronically to the members whose names appear in the Register of Members as on the Cut-Off date being Friday, 10/06/2022 on their registered e-mail address. The Company has engaged KFin Technologies Limited to offer e-voting facility to all its members to enable them to cast their votes electronically.The e-voting period will commence on Wednesday, June 22, 2022 at 09:00 A.M. (IST) and will be end on Thursday, July 21, 2022 at 05:00 P.M. (IST). The said Postal Ballot notice will also be made available on the website of the Company: www.suryavanshi.com, websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and on the website of Registrar and Share Transfer Agent, M/s KFin Technologies Limited https://evoting.kfintech.com. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 17, 2022
We would like to inform your esteemed organization that the Board of Directors of the Company at their meeting held on Friday, June 17, 2022, at the registered office of the company inter alia, Considered and approved the following business: 1. Approved the Postal Ballot Notice including the explanatory statement and other incidental matters for seeking the approval of Members 2. Approved the calendar of events for Postal Ballot 3. Approved the appointment of Smt. Rashida Adenwala, Practising Company Secretary, Partner, R & A Associates, Hyderabad as a Scrutinizer for scrutinizing the process of Postal Ballot 4. Appointment of KFin Technologies Limited for e-voting facility.