Annual report for Suryavanshi Spinning Mills Ltd. for FY-2019
31-05-2019
SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Results - Financial Results For The Quarter And Year Ended 31/03/2019
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, 30 th May 2019 at the Registered Office of the Company has inter-alia, considered and approved the Audited financial results for the Quarter and year ended 31 st March 2019. 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 year ended 31 st March 2018 duly signed by the Managing Director along with the Audited Report are enclosed herewith. We request you to take the above information on record and acknowledge the receipt of the same.30-05-2019
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) 34.23 4Highest Credit Rating during the previous FY D 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: BHAVARAJU SOMASEKHARA RAO Designation: Company Secretary EmailId: vp_finance@suryavanshi.com Name of the Chief Financial Officer: BHAVARAJU SOMASEKHARA RAO Designation: CFO(KMP) EmailId: vp_finance@suryavanshi.com Date: 25/05/2019 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.25-05-2019
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 30/05/2019 ,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 30th day of May 2019 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 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 audited results.21-05-2019
Suryavanshi Spinning Mills Ltd - 514140 - Closure of Trading Window
This is to inform that pursuant to clarification issued by the Stock exchanges dated 2nd April 2019, the Trading Window close period of the Company has commenced and will end 48 hours after the Financial Results of the Company for the quarter / year ending 31st March 2019 become generally available information.02-05-2019
Suryavanshi Spinning Mills Ltd - 514140 - Submission Of Compliance Certificate For The Half Year Ended 31St March 2019
With reference to the cited subject, we are herewith submitting the Compliance Certificate under Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Compliance Officer of the Company and authorized representative of the share transfer agent for the half year ended 31st March 201929-04-2019
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 31St March 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 31st March 2019.29-04-2019
Suryavanshi Spinning Mills Ltd - 514140 - Shareholding for the Period Ended March 31, 2019
Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended March 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 :- B. Somashekhara RaoDesignation :- Company Secretary and Compliance Officer17-04-2019
SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, in the meeting held on 29th March 2019 inter alia, has approved / noted the following:- a) Amended the following Policies of the Company in terms of the Listing Regulations read with the Companies Act, 2013: - In terms of the provisions of the Listing Regulations read with the Companies Act, 2013, the Board of Directors of the Company has amended the following Policies of the Company: i. Policy on materiality of Related Party Transactions and dealing with Related Party Transactions; ii. Nomination and Remuneration Policy; b) Amended / Approved / Adopted the following Policies / Codes in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment, Regulations, 2018, the Board of Directors has amended / approved / adopted the following Policies / Codes, with effect from April 1, 2019: i. Insider Trading - Code of Conduct; ii. Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI); iii. Policy for determining legitimate purpose for disclosure of UPSI. The Revised Code will be effective from April 01, 2019 and shall be made available on the Company's website at www.suryavanshi.com30-03-2019