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.

08 Aug 2022

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 first quarter and three months ended on June 30, 2022 published in the following newspapers: 1. Business Standard (English Daily Newspaper) dated August 08, 2022 - All Editions. 2. Navatelangana (Telangana Daily Newspaper) dated August 08, 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.suryaamba.com.

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Suryaamba Spinning Mills Ltd.

06 Aug 2022

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

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 M/s Haziyani & Associates, Chartered Accountants having FRN 030087C as Internal Auditors of the Company for Financial Year 2022-23, in their meeting held today, i.e. on August 06, 2022. 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.

06 Aug 2022

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

We hereby inform you that the Company had appointed Shreyata Khakole, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2022-23. She has resigned w.e.f. August 05, 2022. 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.

06 Aug 2022

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Results-Financial Results For June 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, August 06, 2022, have inter-alia considered & approved the Unaudited Financial Results of the company for the First Quarter and Three Months ended on June 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 First Quarter and Three Months ended on June 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 12:30 p.m. and concluded at 1:30 p.m.

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Suryaamba Spinning Mills Ltd.

06 Aug 2022

Board Meeting

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

BSE India

With reference to above mentioned subject and our letter dated July 29, 2022 intimating you about a meeting of the Board of Directors of the Company to be held on August 06, 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, August 06, 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 First Quarter and Three Months ended on June 30, 2022 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12:30 p.m. and concluded at 1:30 p.m.

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Suryaamba Spinning Mills Ltd.

03 Aug 2022

Company Update

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

BSE India

Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisement published on August 03, 2022, regarding Transfer of Equity Shares of the Company to IEPF u/s 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The Notice has been published in the following newspapers: 1. Business Standard (English Daily Newspaper) - All Editions. 2. Navatelangana (Telangana Daily Newspaper) - Hyderabad Edition (in Telugu Language). Further, an intimation letter has been posted to the shareholders individually who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Demat Account. Advertisement may also be accessed on the website of the Co.

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Suryaamba Spinning Mills Ltd.

29 Jul 2022

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 06/08/2022 ,inter alia, to consider and approve As per Reg 29 of the Listing Regulations please be informed that Board Meeting of the Company will be held on Saturday, August 06, 2022 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur - 440 0013(M.H.) inter-alia, to consider and approve the following:1.To consider and approve the Unaudited Financial Results for the 1st qtr & three months ended on June 30, 2022.2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the first quarter&three months ended on June 30, 2022.Further Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT)Regulations 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.

23 Jul 2022

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 SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published today informing about the notice of the Annual General Meeting of the Company to be convened on Saturday, August 13, 2022 at 12:00 noon (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and updation of bank account details and Book Closure for the purpose of payment of dividend to the Shareholders for the year ended March 31, 2022 in the following newspapers: 1. Business Standard (English Daily Newspaper) dated July 23, 2022- Hyderabad Edition 2. Navatelangana (Telangana Daily Newspaper) dated July 23, 2022- Hyderabad Edition (Telugu Language) The above information is also available on the website of the Company www.suryaamba.com.

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Suryaamba Spinning Mills Ltd.

22 Jul 2022

Corp. Note

SURYAAMBA SPINNING MILLS LTD. - 533101 - Reg. 34 (1) Annual Report.

BSE India

As per Reg 30, 34, 42&44& other applicable provisions of the Listing Regu, we hereby notifythat 15th AGM of the Co will be held on Saturday,August 13, 2022 at 12:00 noon (IST) through VC/OAVM in accordance with relevant circulars issued byMCA&SEBI.AsperCirculars,AGM notice including e-voting instructions &Annual Report have been sent to all the members of the Co whose email addare registered with the Co/DPs/RTA.AGM Notice may bereferred for detailed instructions on registering email &voting /attendance for the AGM.Cohas provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM)on all resolutions as set out in theAGM notice to thosemembers,who are holding shares either in physical or in electronic form as on the cut-off date.Notice along with the Annual Report is enclosed and is also being sent to all the members of the Co whose email add are registered with the Co/DPs/RTA.Annual Report&AGM Notice is also being uploaded on the website of the Co.

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Suryaamba Spinning Mills Ltd.

22 Jul 2022

AGM

SURYAAMBA SPINNING MILLS LTD. - 533101 - 15Th Annual General Meeting Of The Company Scheduled To …

BSE India

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