SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non applicability of Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the quarter & year ended on 31st March, 2023. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Clarification Letter For Non Submission Of Related Party Transaction In XBRL Mode Under Reg. 23(9) For The Period Ended March 31, 2023
Clarification Letter For Non Submission Of Related Party Transaction In XBRL Mode Under Reg. 23(9) For The Period Ended March 31, 2023 SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Clarification On Late Submission With Respect To Outcome Of Board Meeting
With reference to your mail dated 24th May 2023 regarding clarification on late submission with respect to Outcome of Board Meeting, we hereby submit that the Company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. We hereby further submit that due to technical glitch at the time of submission, there was a delay in the outcome of Board meeting. We assure that we will be more careful in future. We would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other applicable laws. The above clarification may please be taken on record. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Revised Submission Of Certificate Of Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31.03.2023
Non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 31.03.2023 SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31.03.2023
Non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 31.03.2023 SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023 Along With Auditors Report Thereon, Statement Of Assets And Liabilities, Cash Flow Statement.
Submission of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023 along with Auditors Report thereon, Statement of Assets and Liabilities, Cash Flow Statement. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22.05.2023
Outcome of Board Meeting held on 22.05.2023 SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that on recommendation of Nomination & Remuneration Committee, the Board of Directors in their meeting held today have appointed Ms. Unnati Yadav as Company Secretary and Compliance Officer of the company with effect from May 11, 2023 pursuant to section 203 of the Companies Act, 2013 and regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Year Ended 31St March 2023
SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Audited financial results for the year ended 31st March 2023