Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), 2015, we hereby inform you that the 43rd Annual General Meeting of the Company was held on Friday, 30th September 2022 at 09.30 A.M at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003. The summary of proceedings of the AGM is attached herewith.
30-09-2022
Bigul

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 October, 2022, up to forty-eight hours after announcement of the un-audited Financial Results for the quarter ended on 30th September, 2022, to the Stock Exchanges, for trading by all designated persons, including their immediate relatives. The date of the Board Meeting to be held for consideration and approval of the unaudited Financial Results for the quarter and year ended on 30th September, 2022 shall be communicated in due course of time.
29-09-2022
Bigul

SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Corporate Action - Fixes Book Closure For Annual General Meeting Purpose

 This is to inform that the 43rd Annual General Meeting of the Company will be held on Friday 30th day of September, 2022 at 09.30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books shall remain closed from September 24, 2022 to September 30, 2022 (both days inclusive) for the purpose of 43rd AGM of the Company. Further, Pursuant to the provisions of Section 108 of the Companies Act, 2013 the Company has fixed Friday, 23rd September 2021 as the Cut-Off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice, We request you to kindly take the same on your record.
14-09-2022
Bigul

SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Corporate Action - Fixes Book Closure For Annual General Meeting Purpose

 This is to inform that the 43rd Annual General Meeting of the Company will be held on Friday 30th day of September, 2022 at 09.30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003 to transact the businesses as set out in the Notice of the meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books shall remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 43rdAGM of the Company. We request you to kindly take the same on your record.
14-09-2022
Bigul

SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015,Please find herewith the enclosed copies of public notice of the 43rd Annual General Meeting of the company and e-voting information and other related information published on 08th September, 2022 in Business Standard and Nava Telangana.
08-09-2022
Bigul

SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Notice Of 43Rd AGM Held On 30Th September, 2022

 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith the Notice convening 43rd Annual General Meeting( " AGM") and the Annual Report of the Company for the Financial Year 2021-22.
07-09-2022
Bigul

SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith the Notice convening 43rd Annual General Meeting( " AGM") and the Annual Report of the Company for the Financial Year 2021-22.
07-09-2022
Bigul

SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Result - Financial Result For The Quarter Ended On 30-06-2022

 Pursuant to the regulation 33 of SEBI(LODR), regulation 2015, Unaudited Financial Result for the quarter ended 30th June, 2022
13-08-2022
Bigul

SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2022

 We would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, 13th August, 2022 at the Registered Office of the Company inter-alia transacted the following business item;- 1. Approved the Un-audited financial results for the Quarter ended 30th June 2022. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Approved the Director's report along with all annexures for the financial year 2021-2022 3. Recommended the re-appointment of M/s. K.S Rao & Co., Chartered Accountant as Statutory Auditor of the Company for the period of 5 years subject to the approval of shareholder at forthcoming Annual General Meeting. 4. Approved the remuneration of Mr.Rajender Kumar Agarwal, Mananging Director subject to the approval of Shareholders' 5. Approved the appointment of Secretarial Auditor for the F.Y 2022-23
13-08-2022
Bigul

SURYAVANSHI SPINNING MILLS LTD.-$ - 514140 - Board Meeting Intimation for Financial Result

 SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the First Quarter ended 30th June 2022
06-08-2022
Next Page
Close

Let's Open Free Demat Account