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.

08 Nov 2024

70.56

-2.31%

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

70.56

-2.31%

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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Suryalakshmi Cotton Mills Ltd.

29 Oct 2024

70.56

-2.31%

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 October 28, 2024 for Sri Paritosh Agarwal

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Suryalakshmi Cotton Mills Ltd.

17 Oct 2024

70.56

-2.31%

Company Update

SURYALAKSHMI COTTON MILLS LTD. - 521200 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

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 Sri. Buddhavarapu Mahadeva Vijaya Kumar (CFO) of the Company has resigned and he shall stand relieved from his duties with effect from closing business hours on 17th October, 2024. A Copy of his resignation is enclosed herewith.

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Suryalakshmi Cotton Mills Ltd.

03 Oct 2024

70.56

-2.31%

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, RTA of the company dated 03/10/2024 for the quarter ended 30-09-2024.

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Suryalakshmi Cotton Mills Ltd.

30 Sep 2024, 11:42AM

70.56

-2.31%

SAST

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

BSE India

Pursuant to SEBI (PIT) Regulations, 2015 this is to inform you that Trading Window for dealing in securities of Suryalakshmi Cotton Mills Limited would Remain closed from Tuesday, 1st October, 2024 till 48 hours after the financial results for the quarter ended 30-09-2024 would be filed with exchanges.

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Suryalakshmi Cotton Mills Ltd.

12 Sep 2024

70.56

-2.31%

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/Board of Directors, the members of the Company at the AGM on 22/08/2024 have: 1. Appointed Sri R. Surender Reddy, DIN - 00083972, as a Non-Executive Non-Independent Director who is liable to retire by rotation. 2. Reappointed Sri. L. N. Agarwal, DIN-00008721) as a Chairman & Managing Director for a period of 5 years. 3. Appointed Smt. Aruna Prasad, DIN - 07164087) as a Non-Executive Independent Director for a period of 5 years.. The details of the appointed directors and the list of directors as on 22/08/2024 are enclosed. Kindly take the above information on record.

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Suryalakshmi Cotton Mills Ltd.

22 Aug 2024

70.56

-2.31%

AGM

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

BSE India

Pursuant to Reg. 44(3) of SEBI (LODR) Regulations, 2015, details of voting results at the 61st annual general meeting of the company held on Thursday, 22/08/2024 through video conferencing and the same is uploaded in the prescribed XBRL format.

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Suryalakshmi Cotton Mills Ltd.

22 Aug 2024

70.56

-2.31%

AGM

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

BSE India

Pursuant to Reg 44(3) of SEBI (LODR) Regulations, 2015, details of voting results at the 61st Annual General Meeting of the Company held on Thursday 22/08/2024 though video conferencing and the same shall be uploaded in XBRL format.

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Suryalakshmi Cotton Mills Ltd.

22 Aug 2024

70.56

-2.31%

AGM

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

BSE India

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Is Suryalakshmi Cotton Mills Ltd. worth buying?

16 Votes:

Buy 87.5%

Sell 6.25%

Hold 6.25%