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.

05 Nov 2022

153.00

-4.17%

Board Meeting

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

BSE India

With reference to above mentioned subject and our letter dated October 28, 2022 intimating you about a meeting of the Board of Directors of the Company to be held on November 05, 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, November 05, 2022. 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 Second Quarter and Six Months ended on September 30, 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. As required under the Listing Regulations, all the above-mentioned documents are also being simultaneously posted on our website, i.e. www.suryaamba.com.

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Suryaamba Spinning Mills Ltd.

28 Oct 2022

153.00

-4.17%

Board Meeting

SURYAAMBA SPINNING MILLS LTD. - 533101 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve Unaudited Financial Results for the second quarter and six months ended on September 30, 2022 & to consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the second quarter and six months ended on September 30, 2022 pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur - 440 0013(M.H.) . Further Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (Prohibition of Insider Trading) 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 covered by the Code.

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Suryaamba Spinning Mills Ltd.

15 Oct 2022

153.00

-4.17%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kriti LadhaDesignation :- Company Secretary and Compliance Officer

Suryaamba Spinning Mills Ltd.

12 Oct 2022

153.00

-4.17%

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 October 10, 2022 for the quarter ended September 30, 2022 issued by M/s. KFin Technologies Limited (Formerly known as 'KFin Technologies Private Limited'), Registrar & Share Transfer Agent of the Company. Request you to take note of the above information on records.

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Suryaamba Spinning Mills Ltd.

30 Sep 2022

153.00

-4.17%

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 (Prohibition of Insider Trading) 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, October 01, 2022 until 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on September 30, 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 BM of the Company to consider and approve the financial results of the Company for the quarter ended September 30, 2022 will be intimated in the due course.

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Suryaamba Spinning Mills Ltd.

19 Aug 2022

153.00

-4.17%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

Pursuant to the provisions of the Regulation 30 of the Listing Regulations and any other Regulations, as may be applicable, please to inform you that we have started commercial operations by adding 8,064 spindles with an estimated cost of Rs. 2,408 lakhs for which Company availed a term loan of Rs. 1,800 lakhs from the existing banker. This expansion is done with an aim of future business growth. Request you to take note of the above information on record.

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Suryaamba Spinning Mills Ltd.

16 Aug 2022, 05:00PM

153.00

-4.17%

AGM

SURYAAMBA SPINNING MILLS LTD. - 533101 - Shareholder Meeting/Postal Ballot-Scrutinizer''s Report

BSE India

We hereby inform you that 15th Annual General Meeting of Suryaamba Spinning Mills Limited ('the Company') held on August 13, 2022. In this regard, please find enclosed herewith the following: 1. Voting Results in the prescribed format, in respect of the votes cast through e-voting at the 15th Annual General Meeting in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report containing consolidated voting results in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. Request you to take note of the above information on records.

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Suryaamba Spinning Mills Ltd.

16 Aug 2022, 02:14PM

153.00

-4.17%

AGM

SURYAAMBA SPINNING MILLS LTD. - 533101 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Suryaamba Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Suryaamba Spinning Mills Ltd.

14 Aug 2022

153.00

-4.17%

AGM

SURYAAMBA SPINNING MILLS LTD. - 533101 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, ('Listing Regulations') we submit herewith the summary of proceedings of the 15th AGM of the Company held on August 13, 2022 at 12 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Request you to take note of the above information on records.

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Suryaamba Spinning Mills Ltd.

13 Aug 2022

153.00

-4.17%

AGM

SURYAAMBA SPINNING MILLS LTD. - 533101 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Suryaamba Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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