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 08th January, 2020 for the quarter ended 31 December, 2019. Suryavanshi Spinning Mills Ltd - 514140 - Shareholding for the Period Ended December 31, 2019
Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Suryavanshi Spinning Mills Ltd - 514140 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director 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for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from January 01, 2020 till 48 hours after the declaration of financial results for the quarter ended December 31, 2019 for all designated persons, their immediate relatives and all connected persons covered under the said Code. Kindly take the same on record and acknowledge the receipt. Suryavanshi Spinning Mills Ltd - 514140 - Change Of Name Of Registrar & Share Transfer Agent From Karvy Fintech Pvt. Ltd To KFIN Technologies Private Ltd.
The Company has been informed by its Registrars & Share Transfer Agent that its name has been changed from Karvy Fintech Private Limited to KFIN Technologies Private Limited with effect from 05/ 12/ 2019. We request you to take note of the same and update the name of KFIN Technologies Private Limited as the Registrars & Share Transfer Agent of the Company in your records. Suryavanshi Spinning Mills Ltd - 514140 - Related Party Transaction Under Reg.23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30/09/2019.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions for the half year ended 30th September, 2019. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Unaudited Financial Results For The Quarter And Half Year Ended 30/09/2019 Along With Limited Review Report.
we have submitted un-audited Financial Results (XBRL submission as well as PDF submission)with the BSE Limited for the quarter ended September 2019 within the timeline prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 along with declaration with respect to limited review report with unmodified opinion for the quarter ended 30th September, 2019, vide Acknowledgement No. 1219508 dated 14th November, 2019. (Refer Annexure-1). However, while submitting Un-audited financial Results - PDF Submission for the Quarter ended 30th September 2019, the limited review report duly adopted at the board meeting dated 14th November, 2019 was erroneously not attached due to oversight but declaration pertaining to limited review report with unmodified opinion for the quarter ended 30th September 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. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Unaudited Financial Results For The Quarter Ended 30/09/2019
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 Thursday, 14th November 2019 at the Registered Office of the Company has inter-alia, considered and approved the Un-audited financial results for the Quarter and Half-year ended 30th September 2019. 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 and Half-year ended 30th September 2019 duly signed by the Managing Director along with the Limited Review Report of the Statutory Auditors are enclosed herewith. We request you to take the above information on record and acknowledge the receipt of the same. Suryavanshi Spinning Mills Ltd - 514140 - Outcome Of Board Meeting - Intimation Of One Time Settlement With Andhra Bank & State Bank Of India
We would like to inform you that meeting of Board of Directors of Company held today in which the Board accepted the One Time Settlement received form the Company Bankers namely SBI & Andhra Bank. The SBI One Time Settlement Letter dated 30.09.2019 and Andhra Bank One Time Settlement Letter dated 27.12.2018 (Received on 09.01.2019), both this letters were subject to compliance of making some initial payments by company to the Bank failing which the One Time Settlement were to be rendered infructuous. The Company has complied with such conditions and the One Time Settlement been effective now, the Board of Directors took note of the same and confirmed to the Banks. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Intimation Of Date Of Board Meeting - Financial Results
SURYAVANSHI SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, the 14th day of November, 2019 at the Registered Office of the Company, inter-alia, to consider and approve the un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019. 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 Un-audited results for the Quarter and Half year ended 30th September, 2019.