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Suryavanshi Spinning Mills Ltd - 514140 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we would like to inform you that, in accordance with Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published advertisement in Business Standard (English) and Nava Telangana (Telugu) published on 09th September, 2019 for the purpose of 40th Annual General Meeting, e-voting, Book Closure and Completion of Dispatch of Notice of AGM as well as Annual Report for the financial year 2018-19.
12-09-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Notice Of Annual General Meeting

 we hereby inform you that, the 40th Annual General Meeting (AGM) of the members of the company has been scheduled to be held on Monday, 30th September,2019 at Gayatri Gardens, Survey No. 26, Sikh Village, Near Diamond Point Hotel, Secunderabad - 500009 at 10.00 a.m. to transact the businesses as set out in the Notice of the meeting.
10-09-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Reg. 34 (1) Annual Report

 With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 40th Annual Report (FY 2018-19) of our company along with the notice of the 40th Annual General Meeting of the Company forming part of the Annual Report 2018-19. We request you to take the above information on record and acknowledge the receipt of the same.
10-09-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Book Closure For Annual General Meeting

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting scheduled to be held on Monday, September 30, 2019 at 10:00 AM at Gayatri Gardens, Survey No. 26, Sikh Village, Near Diamond Point Hotel, Secunderabad - 500009.
10-09-2019
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Suryavanshi Spinning Mills Ltd - 514140 - Un-Audited Financial Result For The Quarter Ended June 2019 Along With Limited Review Report

 we would like to inform you that the we have submitted unaudited Financial Results (XBRL submission as well as PDF submission)with the BSE Limited for the quarter ended June 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 June 2019, vide Acknowledgement No. 968667 dated 15thAugust 2019. However, while submitting Un-audited financial Results - PDF Submission for the Quarter ended 30th June 2019, the limited review report duly adopted at the board meeting dated 14th August, 2019 was erroneously not attached due to oversight but declaration pertaining to limited review report with unmodified opinion for the quarter ended 30th June 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.
10-09-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Un-Audited Financial Results For The Quarter Ending 30Th June 2019

 With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at thelr meeting held on Wednesday, 14m August 2019 at the Registered Office of the Company has inter-alia, considered and approved the Un-audited financial results for the Quarter ended so" June 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 ended 30thJune 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.
15-08-2019
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Suryavanshi Spinning Mills Ltd - 514140 - Board Meeting Intimation for Intimation Of Date Of Board Meeting - Financial Results.(Regulation 33 Read With Reg. 29 Of SEBI (LODR) Regulations, 2015.Scrip Code:514140)

 SURYAVANSHI SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of August, 2019 at the Registered Office of the Company, inter-alia, to consider and approve the unaudited Financial Results of the Company for the First Quarter ended 30th June 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, the closure of Trading Window for dealing in the securities of the Company has already commenced and shall continue till 48 hours of the announcement of the Unaudited results for the First Quarter ended 30th June, 2019. Kindly take the same on record.
06-08-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- BHAVARAJU SOMASEKHARA RAO Designation :- Company Secretary and Compliance Officer
16-07-2019
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Suryavanshi Spinning Mills Ltd - 514140 - Shareholding for the Period Ended June 30, 2019

 Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
11-07-2019
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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 July 01, 2019 till 48 hours after the declaration of financial results for the quarter ended June 30, 2019 for all designated persons, their immediate relatives and all connected persons covered under the said Code.
09-07-2019
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