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.

13 Feb 2023

159.65

3.00%

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 Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2022 published in the following newspapers: 1. Business Standard (English Daily Newspaper) dated February 13, 2023 - All Editions 2. Navatelangana (Telangana Daily Newspaper) dated February 13, 2023 - Hyderabad Edition (in Telugu Language) As required under the Listing Regulations, above mentioned documents are also being simultaneously posted on our website i.e. www.suyaamba.com.

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Suryaamba Spinning Mills Ltd.

11 Feb 2023

159.65

3.00%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Results-Financial Results For Quarter Ended On December 31, 2022

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., Saturday, February 11, 2023, have inter-alia considered & approved the Unaudited Financial Results of the company for the Third Quarter and Nine Months ended on December 31, 2022. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2022.; & 2. Limited Review Report of the Statutory Auditors of the Company for the said period. The meeting of the Board of Directors of the Company commenced at 12 noon and concluded at 1:30 p.m.

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Suryaamba Spinning Mills Ltd.

11 Feb 2023

159.65

3.00%

Board Meeting

SURYAAMBA SPINNING MILLS LTD. - 533101 - Board Meeting Outcome for Of Board Of Directors Of …

BSE India

With reference to above mentioned subject and our letter dated February 04, 2023, intimating you about a meeting of the Board of Directors of the Company to be held on February 11, 2023, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, February 11, 2023. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Third Quarter and Nine Months ended on December 31, 2022, along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12 noon and concluded at 1:30 p.m.

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Suryaamba Spinning Mills Ltd.

04 Feb 2023

159.65

3.00%

Board Meeting

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

BSE India

SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations, 2015 please be informed that Meeting of Board of Directors of the Company will be held on Saturday, February 11, 2023 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur - 440 0013(M.H.) inter-alia, 1. To consider and approve the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2022.2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2022. Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons mentioned Code.

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Suryaamba Spinning Mills Ltd.

13 Jan 2023

159.65

3.00%

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 enclosed certificate dated January 04, 2023 for the quarter ended December 31, 2022 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.

31 Dec 2022

159.65

3.00%

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 Suryaamba Spinning Mills Limited 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 Sunday, January 01, 2023 until 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on December 31, 2022. 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 to consider and approve the financial results of the Company for the quarter ended December 31, 2022 will be intimated in the due course.

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Suryaamba Spinning Mills Ltd.

22 Dec 2022

159.65

3.00%

Corp. Note

SURYAAMBA SPINNING MILLS LTD. - 533101 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of Listing Regulations, we wish to inform you that the intimation was received from our Registrar and Share Transfer Agent ('RTA') - KFin Technologies Ltd. providing information regarding loss of share certificates by shareholders. After complying with the required formalities (including under the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022), issued 'Letter of Confirmation' dated December 21, 2022 in lieu of duplicate share certificates to the concerned shareholder(s), as detailed in the letter enclosed herewith.

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Suryaamba Spinning Mills Ltd.

03 Dec 2022

159.65

3.00%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) …

BSE India

Please find enclosed herewith the disclosure on Related Party Transactions of Suryaamba Spinning Mills Limited for the half year ended September 30, 2022 in the format specified in the relevant accounting standards. This disclosure is being made in compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended. The said disclosure is also being made available on the website of the Company at www.suryaamba.com.

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Suryaamba Spinning Mills Ltd.

07 Nov 2022

159.65

3.00%

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 Unaudited Financial Results of the Company for the second quarter and six months ended on September 30, 2022 published in the following newspapers: 1. Business Standard (English Daily Newspaper) dated November 07, 2022 - All Editions 2. Navatelangana (Telangana Daily Newspaper) dated November 07, 2022 - Hyderabad Edition (in Telugu Language) As required under the Listing Regulations, above mentioned documents are also being simultaneously posted on our website i.e. www.suyaamba.com.

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Suryaamba Spinning Mills Ltd.

05 Nov 2022

159.65

3.00%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Results-Financial Results For September 30, 2022

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. Saturday, November 05, 2022, have inter-alia considered & approved the Unaudited Financial Results of the company for the Second Quarter and Six Months ended on September 30, 2022. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the Second Quarter and Six Months ended on September 30, 2022; & 2. Limited Review Report of the Statutory Auditors of the Company for the said period. The meeting of the Board of Directors of the Company commenced at 12 noon and concluded at 1:30 p.m.

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