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.

14 Feb 2025

73.96

-1.64%

Result

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Unaudited Financial Results For Quarter Ended 31/12/2024

BSE India

As per Regulation 33 of SEBI (LODR) regulations, 2015 we are herewith enclosing a copy of the Unaudited standalone financial results along with limited review report for quarter ended 31/12/2024. Commencement of meeting is 12:30 p.m. and conclusion of the meeting is 2:10 p.m.

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Suryalakshmi Cotton Mills Ltd.

29 Jan 2025

73.96

-1.64%

Board Meeting

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

BSE India

SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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 Friday, 14/02/2025 to consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31/12/2024.

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Suryalakshmi Cotton Mills Ltd.

06 Jan 2025

73.96

-1.64%

Company Update

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we herewith submit certificate from M/s. Kfin Technologies Ltd., Registrar & Share Transfer Agent of the Company dated 02/01/2025 for the quarter ended 31/12/2024.

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Suryalakshmi Cotton Mills Ltd.

27 Dec 2024

73.96

-1.64%

Company Update

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30, we would like to inform that Sri Arvind Sadashiv Mokashi, DIN-09305967 has resigned as Non-Executive Independent Director and automatically ceases to be a member of Audit Committee and Nomination & Remuneration Committee and Chairperson of Stakeholders Relationship Committee w.e.f. 25/12/2024. Sri Santosh Kumar Agarwal, has been appointed as Chief Financial Officer w.e.f. 01/01/2025.

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Suryalakshmi Cotton Mills Ltd.

27 Dec 2024

73.96

-1.64%

SAST

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015, this is to inform that the Trading Window for dealing in securities of Suryalakshmi Cotton Mills Limited would remain closed from Wednesday, 1st January, 2025 till 48 hours after the unaudited financial results for the quarter ended 31st December, 2024 would be filed with Exchanges.

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Suryalakshmi Cotton Mills Ltd.

17 Dec 2024

73.96

-1.64%

Company Update

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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 NRC and approval of the Board of Directors, the members of the Company have appointed Sri Malapally Chowda Reddy Balaji (DIN-06964971) as a Non-Executive Independent Director of the Company for a term of five years w.e.f. 16/12/2024 through Postal Ballot.

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Suryalakshmi Cotton Mills Ltd.

16 Dec 2024

73.96

-1.64%

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

73.96

-1.64%

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

73.96

-1.64%

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

73.96

-1.64%

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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