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.

22 May 2025

147.00

-0.44%

Board Meeting

Suryaamba Spinning Mills Ltd - 533101 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025; and to consider and recommend a final Dividend, if any, for the financial year ended March 31, 2025.

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Suryaamba Spinning Mills Ltd.

30 Apr 2025

147.00

-0.44%

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 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 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)0 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: 30/04/2025

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Suryaamba Spinning Mills Ltd.

09 Apr 2025, 03:40PM

147.00

-0.44%

Company Update

Suryaamba Spinning Mills Ltd - 533101 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of Credit Rating under Regulation 30 of SEBI (LODR) Regulations, 2015

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Suryaamba Spinning Mills Ltd.

03 Apr 2025

147.00

-0.44%

Company Update

Suryaamba Spinning Mills Ltd - 533101 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025

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Suryaamba Spinning Mills Ltd.

27 Mar 2025

147.00

-0.44%

SAST

Suryaamba Spinning Mills Ltd - 533101 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter and year ended on 31.03.2025

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Suryaamba Spinning Mills Ltd.

13 Feb 2025

147.00

-0.44%

Company Update

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

BSE India

Newspaper Publication of results for the third quarter and nine months ended on December 31, 2024

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Suryaamba Spinning Mills Ltd.

12 Feb 2025

147.00

-0.44%

Corp. Note

SURYAAMBA SPINNING MILLS LTD. - 533101 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials) for the Unaudited Financial Results of the Comapny for the third quarter and nine months ended on December 31, 2024

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Suryaamba Spinning Mills Ltd.

12 Feb 2025

147.00

-0.44%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Results For December 31, 2024

BSE India

Financial Results for the third quater and nine months ended on December 31, 2024

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Suryaamba Spinning Mills Ltd.

12 Feb 2025

147.00

-0.44%

Board Meeting

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

BSE India

With reference to above mentioned subject and our letter dated February 04, 2025 intimating about a meeting of the Board of Directors of the Company to be held on February 12, 2025 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Wednesday, February 12, 2025. 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, 2024 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 1:05 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. Please take the above information on record.

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Suryaamba Spinning Mills Ltd.

04 Feb 2025

147.00

-0.44%

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 12/02/2025 ,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 Wednesday, February 12, 2025 at its Corporate Office at Nagpur: 1. To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2024. 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, 2024. Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading ('Code') 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 of the Company on February 12, 2025. The closure of Trading Window has been informed to the Designated Persons covered by the Code.

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