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Suryavanshi Spinning Mills Ltd - 514140 - Outcome of Board Meeting

 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 Tuesday, 5th February 2019 at the Registered Office of the Company has inter-alia, considered and approved the Un-audited financial results for the Quarter ended 31st December 2018. 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 31st December 2018 along with the Limited Review Report of the Statutory Auditors are enclosed herewith.
05-02-2019
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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 05/02/2019 ,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 Tuesday, the 5th day of February 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 ended 31st December 2018. Further, as per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from tomorrow i.e., 24th January 2019 and will open after 48 hours of the announcement of the un-audited results.
23-01-2019
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Suryavanshi Spinning Mills Ltd - 514140 - Announcement under Regulation 30 (LODR)-Change in RTA

 The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order, all the existing agreements to which KCPL is a party including the agreements entered into by the Company shall be in full force and vest with Karvy Fintech Private Limited.
18-01-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholding for the Period Ended December 31, 2018

 Suryavanshi Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 Officer
17-01-2019
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Outcome of Board Meeting

 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 Wednesday, 14th November 2018 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 2018. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors....
14-11-2018
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Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Half-Year Ended 30Th September 2018

 SURYAVANSHI SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and Half-year ended 30th September 2018. Further, as per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in...
05-11-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the cited subject regarding discrepancy in mismatch of xbrl data and pdf file of voting results of 39th Annual General Meeting of the company, we humbly submit that the mismatch was due to erroneously writing of 'Yes' in pdf file for 'Whether Promoters are interested' in Resolution no. 2. The mistake was out of over-sight and unintentional and does not involve any malafide intention on the part of the company or the scrutinizer....
30-10-2018
Bigul

Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September 2018

 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 September 2018.
29-10-2018
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Compliance Certificate Of Regulation 7(3) For Half Year Ended 30.09.2018

 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 30th September 2018
29-10-2018
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