SURYALAKSHMI COTTON MILLS LTD. - 521200 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suryalakshmi Cotton Mills Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SURYALAKSHMI COTTON MILLS LTD. - 521200 - Shareholder Meeting/Postal Ballot - Scrutinizer''s Report
Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of Voting Results at the Extraordinary General Meeting of the Company held on Wednesday, 02nd March, 2022 through Video Conferencing and the same have been uploaded in the prescribed XBRL format. Further, we are also enclosing the Consolidated Scrutinizer's Report of E-Voting at Extraordinary General Meeting. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Outcome Of EGM
Dear Sir, Reg.: Proceedings of Extraordinary General Meeting of the Company held on March 02, 2022 through Video Conferencing. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following business was transacted at the Extraordinary General Meeting of the Company held on March 02, 2022 through Video Conferencing. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Company in its Board Meeting held on 02nd February, 2022 has approved the issue of 21,33,000 Equity share warrants on Preferential basis to the Promoters of the Company and has convened on EGM on 02nd March, 2022. Please find enclosed the prescribed documents required by you for this purpose as listed in the enclosed check list. Please process our application and issue the In-principle approval at your earliest. If you need any further information please contact. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Notice Of Extraordinary General Meeting
Sub.: Notice of Extraordinary General Meeting Ref.: Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'). Further to our disclosure dated 2nd February, 2022, please find attached here with the Notice convening Extraordinary General Meeting (EGM) of the Company which is being mailed to the shareholders today. The EGM of the Members of the Company will be held on Wednesday, March 02, 2022 at 10:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as allowed by the MCA through its various circulars.
SURYALAKSHMI COTTON MILLS LTD. - 521200 - Outcome of Board Meeting (EGM on March 02, 2022)
Suryalakshmi Cotton Mills Ltd has informed BSE regarding Outcome of Board Meeting held on February 02, 2022. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Board Meeting Outcome for Outcome Of The Board Meeting : 02-02-2022
Outcome of the Board Meeting : 02-02-2022 SURYALAKSHMI COTTON MILLS LTD. - 521200 - Unaudited Financial Results For The Quarter Ended 31St December, 2021
Unaudited Financial Results for the Quarter Ended 31st December, 2021 SURYALAKSHMI COTTON MILLS LTD. - 521200 - Announcement under Regulation 30 (LODR)-Preferential Issue
Dear Sir, Reg.: Board Meeting dated 02nd February 2022 - Private Placement intimation under Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'). We have to inform you that in the Board Meeting Scheduled to be held on Wednesday, 02nd February, 2022, a proposal for issue of share warrants to promoters on a private placement basis is due to be considered. This is for your information.