SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Approval Of The Notice Of Postal Ballot
SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2022 ,inter alia, to consider and approve 1. the Notice for Postal Ballot 2. the calendar of events for Postal Ballot 3. the Appointment of Scrutinizer to conduct Postal Ballot process 4. Any other matter with the permission of the Chair SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Results-Financial Result For The Quarter And Year Ended On 31/03/2022
We hereby inform you that Board of Directors of the Company at its Meeting held today i.e. May 24, 2022 has inter alia, approved the Audited Financial Results for the Quarter & year ended on 31.03.2022 under regulation 33 of SEBI (LODR) regulation, 2015 SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24 May, 2022
We hereby inform you that Board of Directors of the Company at its Meeting held today i.e. May 24, 2022 has inter alia, approved the following: 1. Approved the Audited Financial Results for the Quarter & year ended on 31.03.2022. 2. Appointed Internal Auditor of the Company for the financial year 2022-23. 3. Authorized under section186 of the Companies Act, 2013 to give any guarantee or provide security in connection with loan to any other body corporate or person subject to the approval of the members of the Company The Board Meeting commenced at 4:00 p.m. and concluded at 5:00 p.m SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Intimation Of Board Meeting
SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 24th day of May, 2022 at the Registered Office of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter & year ended 31st March 2022. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliances-Certificate From Practicing Company Secretary - Regulation 40 (9) Of SEBI [Listing Obligations And Disclosure Requirements) Regulations 2015
With reference to the above cited subject, please find the enclosed Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March 2022. 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 hereby submit a certificate received form M/s. KFIN Technologies Limited, Registrar & Share Transfer Agent of the Company dated 06th April 2022 for the quarter ended 31st March 2022. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliances- Compliance Certificate For The Period Ended On 31St March, 2022
Please find enclosed a compliance certificate dated April 06, 2022 under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2022 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by KFIN Technologies Limited (KFIN) the Registrar and Share Transfer Agent (RTA) of Suryavanshi Spinning Mills Limited. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rajender Kumar AgarwalDesignation :- Managing Director / Whole Time Director 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