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.

19 Jun 2024

153.00

7.75%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Resubmission Of Results-Financial Results For March 31, 2024

BSE India

This is continuation of our letter dated 28.05.2024 whereby the company has submitted the Audited Standalone FS for the Q4 & year ended on 31.03.2024 as approved by the Board of Directors in its meeting held on 28.05.2024. However due to oversight mistake the Current Tax Liabilities (Net) as reported earlier under the head of CL in the Statement of Assets & Liabilities for period ended 31.03.2024 & was overstated by Rs. 00.23 lakhs & due to same, the amount of Other Equity was understated by the Rs. 00.23 lakhs. Thers is no impact on the PBT for hte quarter ended & also had not impacted the reported EPS of he Company. There is no change in the cash flows for the period as reported by the Company. A copy of hte revised Audited Standalone FS alongwith Statutory Auditors'' Report with unmodified opinion is enclosed herewith.

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Suryaamba Spinning Mills Ltd.

29 May 2024

153.00

7.75%

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 2023-24 duly issued by the M/s Aarju Agrawal & Associates, Practicing Company Secretaries.

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Suryaamba Spinning Mills Ltd.

29 May 2024

153.00

7.75%

Company Update

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

BSE India

Pursuant to Reg 30read with Schedule III PArt A and Reg 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, 2024 published in the following newspapers: 1. Business Standard (English Daily Newspaper) dated May 29, 2024-All Editions. 2. Manatelangana (Telangana Daily Newspaper) dated May 29, 2024 - 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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Suryaamba Spinning Mills Ltd.

29 May 2024

153.00

7.75%

Annual Report

Annual report for Suryaamba Spinning Mills Ltd. for FY-2024

None

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Suryaamba Spinning Mills Ltd.

28 May 2024

153.00

7.75%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Intimation Under Regulation 30 Of SEBI(LODR)-Appointment Of Internal Auditors

BSE India

Pursuant to the provisions of the Reg 30 of the Listing Regulations, as amended, this is to inform you that Board of Directors has approved the appointment of Wadhwani Sherke & Co. Chartered Accountants, Nagpur, having FRN 151075W, as Internal Auditors of the Company fo the FY 2024-25, in their meeting held today , i.e. on May 28, 2024.

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Suryaamba Spinning Mills Ltd.

28 May 2024

153.00

7.75%

Result

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

BSE India

This is to inform you that Board of Directors of the Company at their meeting held today i.e. Tuesday, May 28, 2024 have inter-alia considered & approved the Audited Standalone Financial Results of the Company for the Fourth Quarter & Year ended on March 31, 2024. Pursuant to the Reg 30 & 33 of the Listing Regulations we enclose the following: Audited Standalone Financial Results of the Co. for the 4th Quarter & Year ended on March 31, 2024 & Auditors'' Report thereon issued by the M/s Manish N. Jain , Chartered Accountants (FRN 138430W). Statutory Auditors of the Comapny for the said period. The meeting commenced at 1:00 p.m. & concluded at 1:40 p.m.

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Suryaamba Spinning Mills Ltd.

28 May 2024

153.00

7.75%

Corp. Action

SURYAAMBA SPINNING MILLS LTD. - 533101 - Corporate Action-Board approves Dividend

BSE India

Suryaamba Spinning Mills Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2024, inter-alia, has recommended payment of Final Dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/- (Rupees ten) each for the finanacial year ended on March 31, 2024, subject to the approval of hte shareholders at the ensuing 17th AGM.

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Suryaamba Spinning Mills Ltd.

28 May 2024

153.00

7.75%

Board Meeting

SURYAAMBA SPINNING MILLS LTD. - 533101 - Board Meeting Outcome for Board Meeting Outcome For Suryaamba …

BSE India

We wish to inform you that the meeting of the Board of Directors of the Company held today compliance with Regulati 30 & 33 of the Listing RegCompany hereby inform that the Board of the Company have inter-alia considered and approved the following1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024.2. Audited Financial Statements (Standalone) for the year ended March 31, 2024.3. Recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2024, subject to approval of the shareholders at the ensuing 17thAGM4.The re-appointment of M/s G.R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of the Company for the Financial Year 2024-25, subject to ratification of remuneration by the shareholders at the ensuing AGM.Meeting commenced at 1:00 p.m. and concluded at 1:40 p.m

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Suryaamba Spinning Mills Ltd.

21 May 2024

153.00

7.75%

Corp. Action

SURYAAMBA SPINNING MILLS LTD. - 533101 - Corporate Action-Board to consider Dividend

BSE India

Pursuant to Reg 29 of the Listing Regulations, please be informed that Board Meeting of the Company will be held on Tuesday, May 28, 2024 at its Corporate Office, Nagpur inter-alia, to consider and approve the following: To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2024 & To consider and recommend the final dividend on the equity shares of the Company for the year ended March 31, 2024,subject to the approval of the shareholders at the ensuing 17th AGM of hte Company. Further, kindly note that pursuant to the Company''s Code of conduct for Prevention of Insider Trading read with applicable provisions of the SEBI(PIT) rEgulations, 2015 as amended the window closure for trading by Designated Persons, commenced on April 01, 2024 shall end after 48 hours of the declaration of financial results of the Company on May 28, 2024. the closure of Trading Window has been informed to the Designated Persons covered by the Code.

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Suryaamba Spinning Mills Ltd.

21 May 2024

153.00

7.75%

Board Meeting

SURYAAMBA SPINNING MILLS LTD. - 533101 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, please be informed that Board Meeting of the Company will be held on Tuesday, May 28, 2024 at its Corporate Office inter-alia, 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2024. 2. To consider and recommend the final dividend on the equity shares of the Company for the year ended March 31, 2024, subject to the approval of the shareholders at the ensuing 17th Annual General Meeting of the Company. Further, kindly note that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended the window closure for trading by Designated Persons, commenced on April 01,2024 shall end after 48 hours of the declaration of financial results of the Company on May 28, 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code.

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