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.

17 Jun 2022

157.00

-0.16%

AGM

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

BSE India

Pursuant to Reg 30, 34, 42 and 44&other applicable provisions of Listing Regulations we hereby notify as under: 15thAGMof the Company will be held on Saturday, July 09, 2022 at 12:00 noon (IST) through VC/OAVMin accordance with relevant circulars issued by the MCA & SEBI.In terms of the said Circulars, the AGM notice including e-voting instructions and Annual Report 2021-22 have been sent to all the members of the Company whose email addresses are registered with the Company/DP/RTA. AGM Notice may be referred for detailed instructions on registering email and voting /attendance for the AGM.Cohas provided the facility to vote by e-means on all resolutions as set out in thenotice to those members, who are holding shares either in physical or in e- form as on the cut-off date.Notice along with the Annual Report 2021-22 is enclosed &is also being sent to all the members of the Company whose email addre registered with the Co-DP/RTA. Annual Report &AGM Notice is also beenuploadedon websit

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Suryaamba Spinning Mills Ltd.

17 Jun 2022

157.00

-0.16%

Corp. Action

SURYAAMBA SPINNING MILLS LTD. - 533101 - Corporate Action Fixes Book Closure For Intimation Of Book …

BSE India

This is to inform you that the 15th AGM of the Company will be held on Saturday, July 09, 2022 at 12:00 noon through VC/OAVM to transact the businesses as set out in the Notice of the meeting.Pursuant to Reg42 of the Listing Regulations and Sec 91 of the Companies Act, 2013 we inform you that the Register of Members and the Share Transfer Books of theCompany shall remain closed as follows:Book Closure Date (both days inclusive) From Sunday, July 03, 2022 to Saturday, July 09, 2022 & Record Date for Dividend is Saturday, July 02, 2022 Further, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Saturday, July 02, 2022 as the Cut-Off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice, as per the procedure and other details mentioned in the AGM Notice.

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Suryaamba Spinning Mills Ltd.

17 Jun 2022

157.00

-0.16%

Corp. Action

SURYAAMBA SPINNING MILLS LTD. - 533101 - For Record Date Pursuant To Regulation 42 Of The …

BSE India

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Suryaamba Spinning Mills Ltd.

17 Jun 2022

157.00

-0.16%

Corp. Action

SURYAAMBA SPINNING MILLS LTD. - 533101 - Corporate Action-Fixes Record Date For Dividend

BSE India

15th Annual General Meeting of the Company will be held on Saturday, July 09, 2022 at 12:00 noon through s VC/OAVM to transact the businesses as set out in the Notice of the meeting.Pursuant to Reg 42 of the Listing Regulations and Section 91 of the Companies Act, 2013 we inform you that the Register of Members and the Share Transfer Books of the Suryaamba Spinning Mills Limited shall remain closed as follows: Book Closure Date (both days inclusive) From Sunday, July 03, 2022 to Saturday, July 09, 2022 & Record Date for DividendPurpose-Saturday, July 02, 2022Further, Pursuant to the provisions of Sec 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Saturday, July 02, 2022 as the Cut-Off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGMNotice, as per the procedure and other details mentioned in theAGM Notice.

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Suryaamba Spinning Mills Ltd.

07 Jun 2022

157.00

-0.16%

Company Update

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

BSE India

Pursuant to the Regulation 40(10) of the Listing Regulations, please find enclosed herewith Revised Compliance Certificate dated June 07, 2022 issued by Aarju Agrawal & Associates, Practicing Company Secretary for the financial year ended March 31, 2022.

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Suryaamba Spinning Mills Ltd.

31 May 2022

157.00

-0.16%

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 March 31, 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. Request you to kindly take the same on records.

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Suryaamba Spinning Mills Ltd.

31 May 2022

157.00

-0.16%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Results-Financial Results For March 31, 2022

BSE India

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Suryaamba Spinning Mills Ltd.

30 May 2022

157.00

-0.16%

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 2021-22 duly issued by the M/s Aarju Agrawal & Associates, Practicing Company Secretaries.

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Suryaamba Spinning Mills Ltd.

28 May 2022

157.00

-0.16%

Company Update

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

BSE India

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Suryaamba Spinning Mills Ltd.

17 May 2022

157.00

-0.16%

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, 2022 published in the following newspapers: 1. Business Standard (English Daily Newspaper) dated May 17, 2022 - Hyderabad Edition. 2. Navatelangana (Telangana Daily Newspaper) dated May 17, 2022 - 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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Is Suryaamba Spinning Mills Ltd. worth buying?

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Buy 70.0%

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