Pursuant to Regulation 30 read with Schedule III PArt-A-Para A of Listing Regualtions and Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Mangerial Personnel) Rules, 2014, Board of Directors on the recommendation of Nomionation and Remuneration Committee and Audit Committee have approved the reappointment of Shri Gajanan N. Chhawsaria as a Chief Financial Officer (CFO) and Key Mangerial Personnel (KMP) of the Company at the Board Meeting held today on August 14, 2024 for a period of 3 years commencing from August 13, 2024 and he shall be considered as Key Managerial Personnel of the company. The relevant details pertaining to reappointment of Shri Gajanan N. Chhawsaria pursuant to regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure A.

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Suryaamba Spinning Mills Ltd.

14 Aug 2024

144.85

-0.10%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Results-Financial Results For June 30, 2024

BSE India

Quarterly Financial Results for the first quarter and three months ended on June 30, 2024 along with the Limited Review Report of the Statutory Auditors of the Company

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Suryaamba Spinning Mills Ltd.

14 Aug 2024

144.85

-0.10%

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 August 07, 2024 intimating about a meeting of the Board of Directors of the Company to be held on August 14, 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Wednesday, August 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 First Quarter and Three Months ended on June 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. 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.

08 Aug 2024, 06:25PM

144.85

-0.10%

Company Update

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

BSE India

Completion of tenure of Independent Director Shri Amit Goela (DIN: 01754804)

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Suryaamba Spinning Mills Ltd.

07 Aug 2024, 04:35PM

144.85

-0.10%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Update on board meeting

BSE India

The Board Meeting to be held on 13/08/2024 has been revised to 14/08/2024 The BM to be held on 13/08/2024 has been revised to 14/08/2024 at its Corporate Office inter-alia,for the following: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2024. 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 and three months ended on June 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 Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on August 14, 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code. The closure of Trading Window has been informed to the Designated Persons covered by the Code.

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Suryaamba Spinning Mills Ltd.

06 Aug 2024

144.85

-0.10%

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 13/08/2024 ,inter alia, to consider and approve As per Reg29 of the Listing Regulations, please be informed that BM of the Co will be held on Tuesday, August 13, 2024 at its Corporate Office inter-alia, for the following:1.To consider &approve the Unaudited Financial Results of the Company for the first quarter &three months ended on June 30, 2024.2.To consider &take note of LRR of the Statutory Auditor on Unaudited Financial Results of the Co for the first quarter&three months ended on June 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 Co on August 13, 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code.The closure of Trading Window has been informed to the Designated Persons covered by the Code.

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Suryaamba Spinning Mills Ltd.

09 Jul 2024

144.85

-0.10%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, please find the enclosed certificate dated July 02, 2024 for the quarter ended June 30, 2024 issued by M/s KFintech Technologies Ltd., Registrar and Share Transfer Agent of the Company.

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Suryaamba Spinning Mills Ltd.

06 Jul 2024

144.85

-0.10%

Company Update

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

BSE India

Newspaper Advertisement giving notice for transfer of equity shares of the company to IEPF Pursuant to Reg 30 and 47 of the Listing Regulations, please find hte enclosed copies of the Newspaper Advertisement published on July 6, 2024 regarding Transfer of Equity Shares of hte Company to the IEPF under Section 124(6) of the Companies Act, 2013 read with Rule 6 of the IEPF (Accounting, audit, Transfer and Refund)Rules, 2016. Notice has been published th newspapers Business Standard and Manatelangana. Reminder letters have been sent to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shres are liable for transfer to the demat account of IEPF authority under section 124(6) of hte Companies Act, 2013

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