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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Thseptember 2019

With reference to the above cited subject, please find the enclosed Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September2019.
30-10-2019
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Suryavanshi Spinning Mills Ltd - 514140 - Compliance Certificate For The Half Year Ending 30Th September 2019

With reference to the above cited subject, please find the enclosed Certificate from our Share Transfer Agent and the Compliance officer of the Company as per Regulation 7(3) of the SEBI (Listing Obligations and Disciosul e Requirements) Regulations, 2015 for the Half Year ended as on 30th September 2019.
30-10-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2019
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Suryavanshi Spinning Mills Ltd - 514140 - Shareholding for the Period Ended September 30, 2019

Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

With reference to the cited subject, we hereby inform to the Exchange that Mr. B. Somasekhara Rao, Company Secretary and Chief Financial Officer of the Company has tendered his resignation letter and expressed his desire to relive him from the services of the Company with effect from October 15th , 2019.
15-10-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the cited subject, we hereby inform to the Exchange that Mr. B. Somasekhara Rao, Company Secretary and Chief Financial Officer of the Company has tendered his resignation letter and expressed his desire to relive him from the services of the Company with effect from October 15th , 2019.
15-10-2019
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Suryavanshi Spinning Mills Ltd - 514140 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Suryavanshi Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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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, 2019 till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2019 for all designated persons, their immediate relatives and all connected persons covered under the said Code.
01-10-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attached Scrutiniser''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
01-10-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Proceeding Of 40Th Annual General Meeting

In terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), 2015, we herebyinform you that the 40th Annual General Meeting of the Company was held on Monday, 30thSeptember, 2019 at 10.00 a.m.at Gayatri Gardens, Survey No. 26, Sikh Village, Near Diamond Point Hotel, Secunderabad - 500009. The summary of proceedings of the AGM is attached herewith.
30-09-2019
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