Annual report for Suryalakshmi Cotton Mills Ltd. for FY-2023
30-05-2023
SURYALAKSHMI COTTON MILLS LTD. - 521200 - Audited Financial Results For Quarter Ended 31St March, 2023
As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing a copy of the Audited Financial Results along with statements of Assets & Liabilities, Cash Flow, Segment results and Audit Report for the year ended 31/03/2023, which were taken on record by the Board of Directors at their meeting held on 29/05/2023. We hereby confirm that the Statutory Auditors of the Company i.e., M/s. Brahmayya & Co., Chartered Accountants have issued the Audit Reports on Annual Financial Statements of the Company for the Financial year ended March 31, 2023 with unmodified opinion. The Board regretted its inability to recommend any Dividend. The time of commencement of meeting is 12:30 p.m. and time of conclusion of the meeting is 3:40 p.m. This is for your information and records.29-05-2023
SURYALAKSHMI COTTON MILLS LTD. - 521200 - Board Meeting Outcome for Audited Financial Results For Quarter And Year Ended 31St March, 2023
As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing a copy of the Audited Financial Results along with statements of Assets & Liabilities, Cash Flow, Segment results and Audit Report for the year ended 31/03/2023, which were taken on record by the Board of Directors at their meeting held on 29/05/2023. We hereby confirm that the Statutory Auditors of the Company i.e., M/s. Brahmayya & Co., Chartered Accountants have issued the Audit Reports on Annual Financial Statements of the Company for the Financial year ended March 31, 2023 with unmodified opinion. The Board regretted its inability to recommend any Dividend. The time of commencement of meeting is 12:30 p.m. and time of conclusion of the meeting is 3:40 p.m. This is for your information and records.29-05-2023
SURYALAKSHMI COTTON MILLS LTD. - 521200 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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, 2023. Please take the same on record.24-05-2023
SURYALAKSHMI COTTON MILLS LTD. - 521200 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31St March, 2023.
SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Monday, 29th May, 2023 to consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended 31st March, 2023. There is no proposal to consider recommendation of payment of dividend for the year 2022-2023. Please inform your members accordingly.20-05-2023
SURYALAKSHMI COTTON MILLS LTD. - 521200 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySURYALAKSHMI COTTON MILLS LTD. 2CIN NO.L17120TG1962PLC000923 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.39 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: E V S V Sarma Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: P Siva Subramanyam Designation: President Finance EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
SURYALAKSHMI COTTON MILLS LTD. - 521200 - Compliance Certificate Under Reg. 40(9) And 40(10) Pursuant To SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.
Please find enclosed certificate issued by Practising Company Secretary under Reg. 40(9) and the same is submitted to you under Reg. 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.19-04-2023
SURYALAKSHMI COTTON MILLS LTD. - 521200 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Please find enclosed compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023.10-04-2023
SURYALAKSHMI COTTON MILLS LTD. - 521200 - 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 from M/s. KFIN Technologies Limited, Registrar & Share Transfer Agent of the Company dated 5th April, 2023 for the quarter ended 31st March, 2023. This is for your information and records.10-04-2023