SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Outcome Of Board Meeting Held On 28.09.2020
We hereby inform that the Board of Directors of the Company on today's meeting have approved the reappointment of Ms. Sushma Gupta DIN no. 07147330 for second term as 'Non Executive Independent Director' and appointment of Mr. Uttam Gupta DIN no. 08883411 as Additioanl Director (Non Executive Independent) in the Board of the Company, subject to approval of the Shareholders SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Outcome Of Board Meeting Held On 15.09.2020
Unaudited Financial Results for Quarter ended 30.06.2020 SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Unaudited Financial Results For The Quarter Ended 30.06.2020
we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 15th September 2020 at the Registered Office of the Company has inter-alia, considered and approved the Un-audited financial results for the Quarter ended 30th June 2020. 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 ended 30th June 2020 duly signed by the Managing Director along with the Limited Review Report of the Statutory Auditors are enclosed herewith. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ended 30.06.2020
SURYAVANSHI SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30.06.2020 SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We send herewith copies of the Public Notice given by the Company by way of Newspaper Publications in the Business Standard & Nava Telangana on 26th August 2020 to the Members requesting them to register their email addresses etc. to enable them receive the Notice of General Meetings, Annual Report and other communications instantly in electronic form, pursuant to the MCA circular dated 05th May 2020. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (''Listing Regulations'')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended 31st March 2020. This is for your information and record. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Surender Kumar Agarwal, has tendered resignation from the position of the Independent Director of the Company with effect from July 26, 2020. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30/06/2020. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholding for the Period Ended June 30, 2020
Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended June 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