SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholding for the Period Ended September 30, 2021
Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suryavanshi Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Ref: Scrip Code - 514140 With reference to the above captioned subject, we are herewith enclosing the following: 1. Attached Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. We request you to take the same on record. Thanking you, Yours faithfully For Suryavanshi Spinning Mills Limited Suryavanshi Spinning Mills Ltd - 514140 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), 2015, we herebyinform you that the 42nd Annual General Meeting of the Company was held on Thrusday, 30th September 2021 at 09.30 A.M at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003. The summary of proceedings of the AGM is attached herewith. We request you to take the above on record and acknowledge the receipt of the same. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - 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for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from October 01, 2021 till 48 hours after the declaration of financial results for the quarter ended September 30, 2021 for all designated persons, their immediate relatives and all connected persons covered under the said Code. Kindly take the same on record and acknowledge the receipt. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Corporate Action- Fixes Record Date For 42Nd Annual General Meeting
Intimation of Record Date for 42nd Annual General Meeting SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Corporate Action- Fixes Book Closure For 42Nd Annual General Meeting
Intimation of book closure for 42nd Annual General Meeting SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Fixes Book Closure for AGM
Suryavanshi Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Suryavanshi Spinning Mills Ltd - 514140 - Fixes Book Closure for AGM
Suryavanshi Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find herewith the enclosed copies of public notice of the 42nd Annual General Meeting of the company and e-voting information and other related information published on 07th September, 2021 in Business Standard and Nava Telangana. This is for your information and records.