Suryaamba Spinning Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Suryaamba Spinning Mills Ltd. on BSE

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Suryaamba Spinning Mills Ltd.

30 May 2023

145.00

-5.20%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to requirement of Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed Annual Secretarial Compliance Report of the Company for the financial year 2022-23 duly issued by the M/s Aarju Agrawal & Associates, Practicing Company Secretaries.

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Suryaamba Spinning Mills Ltd.

30 May 2023

145.00

-5.20%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of Listing Regulations, we hereby enclose copies of extract of Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2023 published in the following newspapers: 1. Business Standard (English Daily Newspaper) dated May 30, 2023 - Hyderabad Edition. 2. Navatelangana (Telangana Daily Newspaper) dated May 30, 2023 - Hyderabad Edition. As required under the Listing Regulations, above-mentioned documents are also being simultaneously posted on our website i.e. www.suryaamba.com.

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Suryaamba Spinning Mills Ltd.

30 May 2023

145.00

-5.20%

Annual Report

Annual report for Suryaamba Spinning Mills Ltd. for FY-2023

None

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Suryaamba Spinning Mills Ltd.

29 May 2023

145.00

-5.20%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Intimation Under Regulation 30 Of SEBI(LODR)-Appointment Of Internal Auditors

BSE India

Pursuant to the provisions of Regulation 30 of the Listing Regulations, as amended, this is to inform you that Board of Directors has approved the appointment of Shekhar Sherke & Co, Chartered Accountants having FRN 151075W as Internal Auditors of the Company for Financial Year 2023-24, in their meeting held today, i.e. on May 29, 2023. Disclosure of information required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure-I.

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Suryaamba Spinning Mills Ltd.

29 May 2023

145.00

-5.20%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Intimation Under Regulation 30 Of SEBI(LODR)-Resignation Of Internal Auditors

BSE India

We hereby inform you that the Company had appointed M/s Haziyani & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2022-23. Resignation is effective from May 24, 2023. A copy of their resignation letter is attached herewith. Details with respect to resignation of the Internal Auditors in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is also enclosed herewith as Annexure-I.

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Suryaamba Spinning Mills Ltd.

29 May 2023

145.00

-5.20%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Results-Financial Results For March 31, 2023

BSE India

This is to inform you that Board of Directors of the Suryaamba Spinning Mills Limited ('the Company') at their meeting held today i.e. Monday, May 29, 2023 have inter-alia considered & approved the Audited Standalone Financial Results of the company for the Fourth Quarter and Year ended on March 31, 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1.Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended on March 31, 2023; & 2.Auditors' Report thereon issued by the M/s. Manish N. Jain, Chartered Accountants (FRN 138430W), Statutory Auditors of the Company for the said period. The meeting of the Board of Directors of the Company commenced at 12:00 p.m. andconcluded at 1:15p.m.

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Suryaamba Spinning Mills Ltd.

29 May 2023

145.00

-5.20%

Corp. Action

SURYAAMBA SPINNING MILLS LTD. - 533101 - Corporate Action-Board approves Dividend

BSE India

Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2023, inter alia, has recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/- (Rupees ten) each for the financial year ended on March 31, 2023, subject to approval of the shareholders at the ensuing 16th Annual General Meeting (AGM).

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Suryaamba Spinning Mills Ltd.

29 May 2023

145.00

-5.20%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Board Meeting Outcome for Suryaamba Spinning Mills Limited Held …

BSE India

We wish to inform you that the meeting of the Board of Directors of the Company held today compliance with Regulati 30 & 33 of the Listing RegCompany hereby inform that the Board of the Company have inter-alia considered and approved the following1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023.2. Audited Financial Statements (Standalone) for the year ended March 31, 2023.3. Recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2023, subject to approval of the shareholders at the ensuing 16thAGM4.The re-appointment of M/s G.R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of the Company for the Financial Year 2023-24, subject to ratification of remuneration by the shareholders at the ensuing AGM.Meeting commenced at 12:00 p.m. and concluded at 1:15 p.m.

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Suryaamba Spinning Mills Ltd.

29 May 2023

145.00

-5.20%

Board Meeting

SURYAAMBA SPINNING MILLS LTD. - 533101 - Board Meeting Outcome for Of Suryaamba Spinning Mills Limited …

BSE India

we wish to inform you that the meeting of the Board of Directors of the Company held today the Company hereby inform that the Board have inter-alia considered &approved the following: 1.Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023. An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations.2.Audited Financial Statements (Standalone) for the year ended March 31, 2023. 3.Recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2023, subject to approval of the shareholders at the ensuing 16th AGM 4.The re-appointment of M/s G.R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of the Company for the Financial Year 2023-24, subject to ratification of remuneration by the shareholders at the ensuing AGM.

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Suryaamba Spinning Mills Ltd.

21 May 2023

145.00

-5.20%

Corp. Action

SURYAAMBA SPINNING MILLS LTD. - 533101 - Corporate Action-Board to consider Dividend

BSE India

Pursuant to Reg29 of the Listing Regulations, please be informed that Board Meeting of the Company will be held on Monday, May 29, 2023 at its Corporate Office inter-alia, to consider and approve the following: 1.To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2023. 2.To consider and recommend the final dividend on the equity shares of the Company for the year ended March 31, 2023, subject to the approval of the shareholders at the ensuing 16th AGM of the Company. Further, kindly note that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended the window closure for trading by Designated Persons, commenced on April 01,2023 shall end after 48 hours of the declaration of financial results of the Company on May 29, 2023.The closure of Trading Window has been informed to the Designated Persons covered by the Code.

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Suryaamba Spinning Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Suryaamba Spinning Mills Ltd. on BSE