Suryalakshmi Cotton Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Suryalakshmi Cotton Mills Ltd. on BSE

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Suryalakshmi Cotton Mills Ltd.

16 Dec 2024

58.52

0.91%

AGM

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, we hereby submit that the remote e-voting process concluded on 15/12/2024 at 5:00 p.m., post which the scrutinizer has submitted the report on the voting results of the postal ballot. Based on the report of the scrutinizer, we hereby inform that the special resolution for Appointment of Dr. Malapally Chowda Reddy Balaji (DIN-06964971) as a Non-Executive Independent Director was passed by the Members with requisite majority.

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Suryalakshmi Cotton Mills Ltd.

16 Dec 2024

58.52

0.91%

AGM

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby submit that Postal Ballot through remote e-voting process concluded on Sunday, 15/12/2024 at 5:00 p.m. post which the scrutinizer has submitted the Report on the voting results of the Postal Ballot. Based on the report of the scrutinizer, we hereby inform that a special resolution for Appointment of Dr. Malapally Chowda Reddy Balaji, DIN 06964971, as a Non-Executive Independent Director was passed by the Members with requisite majority.

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Suryalakshmi Cotton Mills Ltd.

11 Dec 2024

58.52

0.91%

SAST

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI …

BSE India

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 11, 2024 for Sri Paritosh Agarwal

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Suryalakshmi Cotton Mills Ltd.

25 Nov 2024

58.52

0.91%

SAST

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Trustee Company Ltd

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Suryalakshmi Cotton Mills Ltd.

14 Nov 2024

58.52

0.91%

AGM

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Further to the outcome of Board Meeting on 13/11/2024, enclosing a copy of the postal ballot notice dated 14/11/2024 to seek approval of the members for an appointment of Dr. Malapally Chowda Reddy Balaji (DIN - 06964971) as an Independent Director. The cut-off date being 08/11/2024. The remote e-voting will commence from 16/11/2024 and conclude on 15/12/2024. Th results will be declared on 16/12/2024 and for this purpose the company has engaged services of Kfin Technologies Ltd.

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Suryalakshmi Cotton Mills Ltd.

13 Nov 2024

58.52

0.91%

Board Meeting

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Board Meeting Outcome for Unaudited Financial Results For Quarter …

BSE India

Pursuant to Regulation 30 and 33 in the Board Meeting held on Wednesday, 13/11/2024, the Board has considered and approved unaudited financial results for the quarter ended 30/09/2024 and recommended appointment of Dr. M. C. Balaji (DIN-06964971) as a Non-Executive Independent Director for a period of 5 years subject to approval of shareholders in the ensuing Postal Ballot.

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Suryalakshmi Cotton Mills Ltd.

13 Nov 2024

58.52

0.91%

Result

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Unaudited Financial Results For Quarter Ended 30/09/2024.

BSE India

We would like to inform that in the Board Meeting held on Wednesday, 13/11/2024, pursuant to regulation 30 and regulation 33, the board has considered and approved the unaudited financial results along with limited review report for quarter ended 30/09/2024 and recommended appointment of Dr. M. C. Balaji (DIN-06964971) as a Independent director for a period of 5 years subject to approval of members in the ensuing postal ballot.

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Suryalakshmi Cotton Mills Ltd.

12 Nov 2024

58.52

0.91%

SAST

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 12, 2024 for L N Agarwal (Family Trust)

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Suryalakshmi Cotton Mills Ltd.

08 Nov 2024, 06:45PM

58.52

0.91%

Board Meeting

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Update on board meeting

BSE India

SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Update on board meeting - Further to our notice dated 06/11/2024 giving intimation of board meeting scheduled on 13/11/2024 for considering unaudited financial results we have to inform you that the Board is also due to consider a proposal for conducting a postal ballot for obtaining shareholder approval for the appointment of an Independent Director.

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Suryalakshmi Cotton Mills Ltd.

06 Nov 2024

58.52

0.91%

Board Meeting

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Board Meeting Intimation for Unaudited Financial Results For Quarter …

BSE India

SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th September, 2024.

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