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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for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from July 20, 2020 till 48 hours after the declaration of financial results for the quarter ended June 30, 2020 for all designated persons, their immediate relatives and all connected persons covered under the said Code.
22-07-2020
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Annual report for Suryavanshi Spinning Mills Ltd. for FY-2020
20-07-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Outcome Of Board Meeting Held On 18/07/2020

 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 Saturday, 18th July 2020 at the Registered Office of the Company has inter-alia, considered and approved the Audited financial results for the Quarter and year ended 31st March 2020. The said Audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. A copy of the Audited financial results for the quarter and financial year ended 31st March 2020 duly signed by the Managing Director along with the Audit Report are enclosed herewith.
18-07-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Audited Financial Results For The Year Ended 31St March 2020

 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 Saturday, 18th July 2020 at the Registered Office of the Company has inter-alia, considered and approved the Audited financial results for the Quarter and year ended 31st March 2020. The said Audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. A copy of the Audited financial results for the quarter and financial year ended 31st March 2020 duly signed by the Managing Director along with the Audit Report are enclosed herewith.
18-07-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

 SURYAVANSHI SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 18th day of July, 2020 at the Registered Office of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, the closure of Trading Window for dealing in the securities of the Company has already commenced and shall continue till 48 hours of the announcement of the Audited results for the Quarter and Year ended 31st March, 2020.
10-07-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Intimation Of Cancellation Of Scheduled Board Meeting To Be Held On 30.06.2020 Due To The Continuing Impact Of The Covid-19 Pandemic

 In continuation of our intimation dated 23th June 2020 for convening a Board Meeting of the Company on 30th June 2020, we would like to inform you that due to the continuing impact of the CoVID19 pandemic our Office Premises is going to be seal for few days and In view of relaxation granted by Securities and Exchange Board of India vide it's Circular SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020 for submission of financial results for the quarter and year ending 31st March 2020 for a period up to 31.07.2020, the Meeting of the Board of Directors of the Company, originally scheduled to be held on Tuesday, 30th June, 2020 inter alia, to consider and approve the Audited Financial results for the quarter and year ended 31.03.2020, stands cancelled and the Company will inform the Stock Exchange about the fresh date of the Board Meeting in due course.
27-06-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

 SURYAVANSHI SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of June, 2020 at the Registered Office of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, the closure of Trading Window for dealing in the securities of the Company has already commenced and shall continue till 48 hours of the announcement of the Audited results for the Quarter and Year ended 31st March, 2020.
23-06-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 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) 18.80 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: rkagarwal@suryavanshi.com Date: 05/06/2020 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.
05-06-2020
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliance Certificate Under Reg.40(9) And 40(10) - For The Half Year Ended 31St March, 2020.

 Compliance certificate under Reg.40(9) and 40(10) - for the half year ended 31st March, 2020.
28-05-2020
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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 14th April, 2020 for the quarter ended 31st March 2020.
25-05-2020
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