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Suryavanshi Spinning Mills Ltd - 514140 - Intimation And Notice Of 42Nd Annual General Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref.: BSE Scrip Code: 514140

 We hereby inform you that, the 42nd Annual General Meeting scheduled to be held on thursday, 30th September, 2021 at 09.30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003 in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. A copy of Notice of the 42nd AGM is enclosed herewith and also made available on the website of the Company www.suryavanshi.com Thanking you, Yours faithfully For Suryavanshi Spinning Mills Limited Rajender Kumar Agarwal Managing director DIN: 00041892
06-09-2021
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Suryavanshi Spinning Mills Ltd - 514140 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201s, we are submitting herewith the Annual Report of the company for the Financial year 2020-21 along with the Notice of the 42nd Annual General Meeting scheduled to be held on Thursday, 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. We request you to take the above information on record and acknowledge the receipt of the same.
06-09-2021
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Suryavanshi Spinning Mills Ltd - 514140 - Appointment of Company Secretary and Compliance Officer

 With reference to above mentioned subject and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Diksha Omer has been appointed as Company Secretary and Compliance Officer of the Company with effect from 14th August, 2021 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 (1) of the Securities and Exchange Board of India [Listing Obligations & Disclosure Requirements) Regulations, 2015. Brief Profile of Ms. Diksha Omer is mentioned below: Name of the Company Secretary Ms. Diksha Omer Membership No. A64120 Educational Qualification Company Secretary, B.COM Kindly take the same on record.
14-08-2021
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Regulation 33 Of SEBI (LODR) Regulations, 2015

 approved the un-audited financial result for the quarter ended on 30.06.2021
14-08-2021
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Outcome for : Outcome Of Board Meeting Held On 14Th August, 2021 Ref: Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015. Scrip Code: 514140

 We would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, 14th August, 2021 at the Registered Office of the Company has transact the following business;- 1. Approved the Un-audited financial results for the Quarter ended 30th June 2021. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Approved the Director's report along with all annexures for the financial year 2020-2021 3. Take the note of resignation of Ms. Ashu from the post of Company Secretary and Compliance officer. 4. Appointment of Ms. Diksha Omer as Company Secretary and Compliance officer. We request you to take the above information on record and acknowledge the receipt of the same.
14-08-2021
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Suryavanshi Spinning Mills Ltd - 514140 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June 2021

 SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the First Quarter ended 30th June 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, the closure of Trading Window for dealing in the securities of the Company has already commenced and shall continue till 48 hours of the announcement of the Unaudited results for the First Quarter ended 30th June, 2021. Kindly take the same on record.
07-08-2021
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015
05-08-2021
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Suryavanshi Spinning Mills Ltd - 514140 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySURYAVANSHI SPINNING MILLS LTD.- 2CINL14220TG1978PLC002390 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.99 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashu Designation: Company Secretary EmailId: info@suryavanshi.com Name of the Chief Financial Officer: Rajender Kumar Agarwal Designation: Managing Director EmailId: info@suryavanshi.com Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-07-2021
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Suryavanshi Spinning Mills Ltd - 514140 - Shareholding for the Period Ended June 30, 2021

 Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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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 03rd July 2021 for the quarter ended 30th June, 2021
16-07-2021
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