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 1st October, 2023 till 48 hours after the financial results for quarter ended 30th September, 2023 would be filed with Exchanges. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg. 44(3)of SEBI enclosing Consolidated Scrutinizer''s Report and Voting Results at the 60th AGM held on 30/09/2023. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 60th AGM on September 30, 2023 through video conferencing. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Reg. 34 (1) Annual Report.
In connection with the AGM to be held on 30th September, 2023, please find enclosed the notice for AGM and also the annual report for the year 2022-23. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Intimation Of 60Th AGM And Book Closure
The 60th AGM of the Company is scheduled to be held on Saturday 30th September, 2023 at 10:30 a.m. through Video Conferencing at the Registered Office of the Company and Pursuant to Regulation 42 of the SEBI (LODR), 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 for taking record of the Members of the Company and for the purpose of AGM of the Company SURYALAKSHMI COTTON MILLS LTD. - 521200 - Annual General Meeting Intimation & Book Closure
The 60th Annual General Meeting is scheduled to be held on Saturday 30th September, 2023 at 10:30 a.m. through video conferencing at the registered office of the company and pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 for taking record of the Members of the company for the purpose of AGM of the Company. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per your Guidance here I am enclosing the Revised Letter SURYALAKSHMI COTTON MILLS LTD. - 521200 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Sri Arvind Sadashiv Mokashi (DIN 09305967) as an Additional Director in the category of Independent Director of the Company for a term of five years with effect from 10th August, 2023 subject to the approval of shareholders. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Financial Results For Quarter Ended 30Th June, 2023.
As per Regulation 33 of SEBI (LODR) Regulations, 2015, we are herewith enclosing a copy of the unaudited Standalone Financial Results for the quarter ended 30/06/2023, which were taken on record by the Board of Directors at their meeting held on 10/08/2023. We are also enclosing herewith a copy of the Limited Review Report for the quarter ended 30/06/2023. SURYALAKSHMI COTTON MILLS LTD. - 521200 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for L N Agarwal & PACs