SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliance Certificate For The Period Ended 31St March, 2020.
Compliance Certificate For The Period Ended 31st March, 2020.25-05-2020
25-05-2020
SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholding for the Period Ended March 31, 2020
Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here25-05-2020
SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended March 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 Director24-05-2020
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for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from April 01, 2020 till 48 hours after the declaration of financial results for the Quarter and year ended March 31, 2020 for all designated persons, their immediate relatives and all connected persons covered under the said Code.03-04-2020
SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Intimation Of Reconstitution Of Stakeholders Relationship Committee Of Board Of Directors - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on 20th March, 2020 has reconstituted the Stakeholders Relationship Committee.20-03-2020
Suryavanshi Spinning Mills Ltd - 514140 - Submission Of Unaudited Financial Results Along With Limited Review Report
while submitting Un-audited financial Results - PDF Submission for the Quarter ended 31st December, 2019 the limited review report duly adopted at the board meeting dated 14th February, 2020 was erroneously not attached due to oversight but declaration pertaining to limited review report with unmodified opinion for the quarter ended 31st December, 2019 was attached which is visible as on date. The said mistake was erroneous and unintentional and doesn't involve any malafide intention on the part of the company.15-02-2020
SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Unaudited Financial Results For The Quarter Ended 31.12.2019
we would like to inform you that the Board of Directors of the Company at their meeting held on Friday, 14th February 2020 at the Registered Office of the Company has inter-alia, considered and approved the Un-audited financial results for the Quarter ended 31st December 2019. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors.14-02-2020
SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Intimation Of Appointment Of Internal Auditor
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held on 10th February, 2020 has appointed M/s SLR & Associates, chartered Accountants (Firm Registration No: 015874S) as the Internal Auditor of the company for the Financial Year 2019-20 pursuant to Section 138 of the Companies Act, 2013.10-02-2020
Suryavanshi Spinning Mills Ltd - 514140 - Board Meeting Intimation for To Consider Inter Alia And Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 31/12/2019
SURYAVANSHI SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve to consider and approve the unaudited Financial Results of the Company for the Quarter ended 31st December, 2019.05-02-2020
SURYAVANSHI SPINNING MILLS LTD.-$ - 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. Ashu has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 03, 2020 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, 2015.03-02-2020