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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 2019-20 along with the Notice of the 41th Annual General Meeting scheduled to be held on Wednesday, 02nd December 2020 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.
07-11-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Intimation And Notice Of Annual General Meeting

 The 41th Annual General Meeting (AGM) of the members of the company has been scheduled to be held on Wednesday, on 02nd day of December, 2020 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.
07-11-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Intimation Of 41Th Annual General Meeting, Book Closure And Cut-Off Date For E-Voting

 The 41th Annual General Meeting of the Company will be held on Wednesday 02nd day of December,2020 at 09.30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003 to transact the businesses as set out in the Notice of the meeting. The register of Members and share transfer books of the Company will remain closed from Saturday, 26th November 2020 to 02nd December 2020 (both days inclusive) for the purpose of the 41th AGM. Further, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Tuesday, 25th November 2020 as the Cut-Off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice, as per the procedure and other details mentioned in the AGM Notice. This is for your information and records.
07-11-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th September, 2020.

 SURYAVANSHI SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th day of November, 2020 at the Registered Office of the Company, inter-alia, to consider and approve the unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, the closure of Trading Window for dealing in the securities of the Company has already commenced and shall continue till 48 hours of the announcement of the Unaudited results for the Quarter and Half year ended on 30th September 2020.
05-11-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliance Certificate Issued By Practicing Company Secretary Under Reg.40(9)

 Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September 2020.
30-10-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliance Certificate Under Reg.7(3) For The Half Year Ended 30/09/2020.

 Compliance Certificate under Reg.7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30/09/2020.
27-10-2020
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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 12th October 2020 for the quarter ended 30th September 2020.
27-10-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholding for the Period Ended September 30, 2020

 Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
13-10-2020
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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, 2020 till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2020 for all designated persons, their immediate relatives and all connected persons covered under the said Code.
30-09-2020
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