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

140.75

1.99%

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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Suryaamba Spinning Mills Ltd.

06 Jan 2025, 05:20PM

140.75

1.99%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regualtions, 2018

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Suryaamba Spinning Mills Ltd.

01 Jan 2025

140.75

1.99%

SAST

SURYAAMBA SPINNING MILLS LTD. - 533101 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter ended on 31.12.2024

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Suryaamba Spinning Mills Ltd.

15 Nov 2024

140.75

1.99%

Company Update

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

BSE India

Newspaper Publication of results for the second quarter and six months ended on September 30, 2024

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Suryaamba Spinning Mills Ltd.

14 Nov 2024

140.75

1.99%

Result

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

BSE India

Financial Results for the second quarter and half year ended on September 30, 2024

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Suryaamba Spinning Mills Ltd.

14 Nov 2024

140.75

1.99%

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 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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Is Suryaamba Spinning Mills Ltd. worth buying?

10 Votes:

Buy 70.0%

Sell 20.0%

Hold 10.0%