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.

21 May 2023

153.10

-1.23%

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.

21 May 2023

153.10

-1.23%

Board Meeting

SURYAAMBA SPINNING MILLS LTD. - 533101 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Reg 29 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 at Nagpur inter-alia, to consider and approve the following:1.To consider and approve the Audited Financial Results of the Company for the fourth quarterand 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.

20 May 2023

153.10

-1.23%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Clarification On Price Movement

BSE India

With reference to above mentioned email dated May 16, 2023, seeking clarification on price movement of the shares of the Suryaamba Spinning Mills Limited , we hereby submit that the Company has always disclosed to the stock exchange, all the material information which has a bearing on the operations/performance of the Company including all necessary disclosures in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 within the stipulated time. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and may be combination of the various factors including market conditions. The management of the Company is in no way connected with the movement in the price of the shares. We would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other applicable laws.

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Suryaamba Spinning Mills Ltd.

16 May 2023

153.10

-1.23%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Clarification sought from Suryaamba Spinning Mills Ltd

BSE India

The Exchange has sought clarification from Suryaamba Spinning Mills Ltd on May 16, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Suryaamba Spinning Mills Ltd.

30 Apr 2023

153.10

-1.23%

Corp. Note

SURYAAMBA SPINNING MILLS LTD. - 533101 - 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 SURYAAMBA SPINNING MILLS LTD. 2 CIN NO. L18100TG2007PLC053831 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 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 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kriti LadhaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Gajanan N Chhawsaria Designation : -Chief Financial Officer Date: 30/04/2023

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Suryaamba Spinning Mills Ltd.

29 Apr 2023

153.10

-1.23%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Compliance Certificate Under Regulation 40(10) Of The SEBI (Listing …

BSE India

Pursuant to the Regulation 40(10) of the Listing Regulations, please find enclosed herewith Compliance Certificate dated April 12, 2023 issued by Aarju Agrawal & Associates, Practicing Company Secretary for the financial year ended March 31, 2023.

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Suryaamba Spinning Mills Ltd.

29 Apr 2023

153.10

-1.23%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Compliances-Compliance Certificate For The Period Ended March 31, 2023

BSE India

In compliance with the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Compliance Certificate for the year ended on March 31, 2023, duly signed by the authorized representative of the Registrar & Share Transfer Agent of the Company i.e. KFin Technologies Limited ('KFIN') and the Compliance Officer of the Company in compliance of Regulation 7(2) of the above mentioned Regulations, for your information and record.

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Suryaamba Spinning Mills Ltd.

11 Apr 2023

153.10

-1.23%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find the enclosed certificate dated April 05, 2023 for the quarter ended March 31, 2023 issued by M/s. KFin Technologies Limited (Formerly known as 'KFin Technologies Private Limited'), Registrar & Share Transfer Agent of the Company.

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Suryaamba Spinning Mills Ltd.

05 Apr 2023

153.10

-1.23%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, it is hereby informed that the India Ratings & Research Private Limited (A Fitch Group Company) has assigned its ratings on the Bank facilities of the Suryaamba Spinning Mills Limited ('the Company'). Details of credit rating is enclosed for reference & records. This intimation may also be accessed at www.suryaamba.com

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Suryaamba Spinning Mills Ltd.

05 Apr 2023

153.10

-1.23%

SAST

SURYAAMBA SPINNING MILLS LTD. - 533101 - Closure of Trading Window

BSE India

Pursuant to the 'Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company under the SEBI (PIT) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives shall remain closed from Saturday, April 01, 2023 until 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on March 31, 2023 ('the Financial Results'). Accordingly, all the Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting of the Company for declaration of the Audited Financial Results of the Company for the year ended March 31, 2023 will be intimated in the due course.

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