With reference to above mentioned subject and our letter dated November 06, 2024 intimating about a meeting of the Board of Directors of the Company to be held on November 14, 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, November 14, 2024. 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, 2024 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 1:00 p.m. and concluded at 2:15 p.m.

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Suryaamba Spinning Mills Ltd.

06 Nov 2024

147.40

-0.17%

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 14/11/2024 ,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 Thursday, November 14, 2024 at its Corporate Office inter-alia, to consider & approve the following: 1. To consider & approve the Unaudited Financial Results of the Company for the second quarter & six months ended on September 30, 2024. 2. To consider & take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the second quarter & six months ended on September 30, 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 Co shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on November 14, 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code.

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