SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Board Meeting intimation for notice of Board meeting to consider and approve Audited Financial Results for the quarter and year ended 31-03-2024 and closure of trading window

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Sambandam Spinning Mills Ltd.

27 Apr 2024

133.00

-2.21%

Company Update

SAMBANDAM SPINNING MILLS LTD.-$ - 521240 - Update On Intimation To Stock Exchange On 'Authorization For …

BSE India

Update on Intimation to stock exchange on " Authorization for sale of Shares of Associate company regarding"

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Sambandam Spinning Mills Ltd.

23 Apr 2024

133.00

-2.21%

Company Update

SAMBANDAM SPINNING MILLS LTD.-$ - 521240 - Compliance Certificate As Per Regulation 40(10) Of SEBI (LODR)

BSE India

Compliance certificate as per Regulation 40(10) of SEBI (LODR)

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Sambandam Spinning Mills Ltd.

13 Apr 2024

133.00

-2.21%

Company Update

SAMBANDAM SPINNING MILLS LTD.-$ - 521240 - Sale Of Non Current Financial Asset Unquoted Shares Of …

BSE India

Authorization to Chairman and Managing Director and Joint Managing Director for sale of "Non current financial asset in equity instruments of unquoted equity shares "of associate company "Salem IVF Pvt Ltd.,"

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Sambandam Spinning Mills Ltd.

08 Apr 2024

133.00

-2.21%

Corp. Note

SAMBANDAM SPINNING MILLS LTD.-$ - 521240 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAMBANDAM SPINNING MILLS LTD.- 2CIN NO.L17111TZ1973PLC000675 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: S NATARAJAN Designation: COMPANY SECRETARY EmailId: CS@SAMBANDAM.COM Name of the Chief Financial Officer: P BOOPALAN Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@sambandam.com Date: 08/04/2024 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.

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Sambandam Spinning Mills Ltd.

08 Apr 2024

133.00

-2.21%

Corp. Note

SAMBANDAM SPINNING MILLS LTD.-$ - 521240 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SAMBANDAM SPINNING MILLS LTD.- 2 CIN NO. L17111TZ1973PLC000675 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 and FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23 and FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S NATARAJANDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- P BOOPALAN Designation : -CHIEF FINANCIAL OFFICER Date: 08/04/2024

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