SURYALAKSHMI COTTON MILLS LTD. - 521200 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 we herewith submit certificate from M/s. Kfin Technologies Limited, Registrar & Share Transfer Agent of the Company dated 2nd July, 2024 for the quarter ended 30th June, 2024. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, this is to inform you that the Trading window for dealing in securities of Suryalakshmi Cotton Mills Limited would remain closed from Monday 1st July, 2024 till 48 hours after the financial results for the quarter ended 30th June, 2024 would be filed with Exchanges. SURYALAKSHMI COTTON MILLS LTD. - 521200 - 61St Annual General Meeting Intimation And Book Closure
The 61st Annual General Meeting of the company is scheduled on Thursday, 22nd August, 2024 at 11:00 a.m. through video conferencing at registered office situated at 6th Floor, Surya Towers, 105 S. P. Road, Secunderabad - 500003. Pursuant to Regulation 42 of SEBI (LODR) 2015, the Register of Members and Share Transfer books of the Company will remain closed from Monday, 12th August, 2024 to Thursday 22nd August, 2024 for taking record of the Members of the Company for the purpose of AGM of the Company. SURYALAKSHMI COTTON MILLS LTD. - 521200 - 61St Annual General Meeting On 22Nd August, 2024 At 11:00 A.M. At Registered Office
The 61st Annual General Meeting of the Company is scheduled to be held on Thursday, 22nd August, 2024 at 11:00 a.m. through video conferencing at the Registered Office of the Company situated at 6th Floor, Surya Towers, 105 S. P. Road, Secunderabad - 500 003. Pursuant to Regulation 42 of SEBI (LODR) 2015, the register of members and share transfer books will remain closed from Monday, 12th August, 2024 to Thursday, 22nd August, 2024 for the purpose of AGM of the Company. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Corrigendum In Respect Of Outcome Of Board Meeting
Sri Surender Reddy Ramasahayam (DIN-00083972) who ceased to be an Independent Director of the company w.e.f. 31/03/2024 upon completion of his tenure of second term of five consecutive years, was appointed as an Additional Director designated as Non-Executive Non-Independent Director of the Company liable to retire by rotation subject to approval of the members at the ensuing Annual General Meeting. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Fire Accident In The Finishing Line Of Denim Division At Ramtek In Maharashtra
We have to inform you that yesterday morning there was a fire accident in the finishing line of Denim Division at Ramtek in Maharashtra. The fire has been put out and the loss, not expected to be material, is being assessed and there has been no loss of human life and this accident is not expected to cause any disruption of operations in Denim Division. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Board Meeting Outcome for Audited Financial Results For Year Ended 31/03/2024.
As per Regulation 33 of SEBI (LODR) Regulations, 2015, we are herewith enclosing a copy of the Audited financial results along with statements of assets and Liabilities, cash flow, and audit report for the year ended 31/03/2024 which were taken on record by the Board of Directors at their meeting held on 24/05/2024 which commenced at 12:30 and concluded at 15:45. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Audited Financial Results For The Year Ended 31/03/2024.
As per Regulation 33 of SEBI (LODR) Regulations, 2025 we are herewith enclosing a copy of the audited financial results along with statements of Assets & liabilities, cash flow, and audit report for the year ended 31/03/2024 which were taken on record by the Board of Directors at their meeting held on 24/05/2024 which commenced at 12:30 and concluded at 15:45. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Update on board meeting
SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Further to our notice to exchange on 14th May, 2024 we have to inform you there is no proposal to recommend payment of dividend for the year 2023-24. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Secretarial Compliance Report duly issued by Mr. K. V. Chalama Reddy, Practising Company Secretary for the financial year ended March 31, 2024.