SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 agrawalDesignation :- Managing Director / Whole Time Director 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 January, 2022, up to forty-eight hours after announcement of the Unaudited Financial Results for the quarter ended on 31st December, 2021, to the Stock Exchanges, for trading by all designated persons, including their immediate relatives. The date of the Board Meeting to be held for consideration and approval of the Unaudited Financial Results for the quarter ended on 31st December, 2021 shall be communicated in due course of time SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015- Disclosure Of Related Party Transaction For The Half-Year Ended On 30Th September, 2021
This is to inform you that as per regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations), the compliance with the Corporate Governance provisions as specified in regulations 17, 17A, 18, 19, 20, 2L, 22, 23, 24, 24A, 25,26,27 and clause (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of schedule V shall not apply in respect of: 1. The listed entity having paid up equity share capital not exceeding rupees ten crore and 2. The listed entity having net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Result- Financial Result 30/09/2021
With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday, 12th November 2021 at the Registered Office of the Company has inter-alia, considered and approved the Un-audited financial results for the Quarter and Half-year ended 30th September, 2021. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. A copy of the Un-audited financial results for the Quarter and Half-year ended 30th September, 2021 duly signed by the Managing Director along with the Limited Review Report of the Statutory Auditors are enclosed herewith. The meeting of the Board of Directors commenced at 5: 15 p.m. and concluded at 5:40 p.m. Suryavanshi Spinning Mills Ltd - 514140 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 12, 2021
With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday, 12th November 2021 at the Registered Office of the Company has inter-alia, considered and approved the Un-audited financial results for the Quarter and Half-year ended 30th September, 2021. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. A copy of the Un-audited financial results for the Quarter and Half-year ended 30th September, 2021 duly signed by the Managing Director along with the Limited Review Report of the Statutory Auditors are enclosed herewith. The meeting of the Board of Directors commenced at 5: 15 p.m. and concluded at 5:40 p.m. Suryavanshi Spinning Mills Ltd - 514140 - Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve With reference to the intimation dated 30th October, 2021 regarding Board Meeting to be held on Tuesday, 9th November, 2021, we hereby intimate as per the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is reschedule on Friday, 12th November, 2021, inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2021 Further, reference to our letter dated 30th October, 2021, regarding intimation of closure of Trading Window, Kindly note that the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. 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 09/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 09, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2021. 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 Private Limited (formerly known as 'Karvy Fintech Private Limited'), Registrar & Share Transfer Agent of the Company dated 06th October 2021 for the quarter ended 30th September 2021. This is for your information and records. Thanking You, Yours faithfully, For Suryavanshi Spinning Mills Limited Rajender Kumar Agarwal Managing Director Encl: As above Suryavanshi Spinning Mills Ltd - 514140 - Compliance - Compliance Certificate For The Period Ended September, 2021
Please find enclosed compliance certificate under Reg.7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2021. Please accept the same and acknowledge the receipt. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended September 2021
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