SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate form M/s. KFIN Technologies, Registrar & Share Transfer Agent of the Company dated 04th January, 2023 for the quarter ended 31st December, 2022. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the trading window for dealing in the securities of the Company will remain closed from 1st January, 2023, up to forty-eight hours after announcement of the unaudited Financial Results for the quarter ended on 31st December, 2022, to the Stock Exchanges, for trading by all designated persons, including their immediate relatives. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Result- Financial Result As On 30Th September, 2022
we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November 2022 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, 2022. 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 and Half-year ended 30th September, 2022 duly signed by the Managing Director along with the Limited Review Report of the Statutory Auditors are enclosed herewith. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14Th, 2022
we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November 2022 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, 2022. 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 and Half-year ended 30th September, 2022 duly signed by the Managing Director along with the Limited Review Report of the Statutory Auditors are enclosed herewith. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Intimation Of Board Meeting
SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2022 SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Rajender Kumar AgarwalDesignation :- Managing Director / Whole Time Director SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate form M/s. KFIN Technologies, Registrar & Share Transfer Agent of the Company dated 10th October,2022 for the quarter ended 30th September, 2022. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Reappointment Of Mr.Rajender Kumar Agarwal As Managing Director Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , We wish to inform you that, at the 43rd Annual General Meeting held on Friday, 30th September, 2022, the Shareholders of the Company have approved re-appointment of Mr. Rajender Kumar Agarwal, as Managing Director of the Company for a period of five years commencing from 13th February, 2023. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , We wish to inform you that, at the 43rd Annual General Meeting held on Friday, 30th September, 2022, the Shareholders of the Company have approved re-appointment of M/s K.S Rao & Co. (Firm Registration No: 003109S), Chartered Accountants, Hyderabad, as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of the 43rd Annual General Meeting, until the conclusion of the 48th Annual General Meeting of the Company to be held in the calendar year 2027. SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 43rd Annual General Meeting of the Company held on Friday, 30th September, 2022 at 9:30 a.m at at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003, all the items of business contained in the Notice of the AGM dated 13th August, 2022 were transacted and approved by the shareholder with requisite majority. The details of consolidated voting result (i.e result of e-voting together with voting at AGM) in format prescribe under regulation 44 of SEBI (Listing of Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report . We request you to take the above on record and acknowledge the receipt of the same.