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.

30 Apr 2024, 09:56PM

143.50

-3.69%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Compliances - Certificate Under Regulation 40(10) Of The SEBI …

BSE India

Pursuant to the Regulation 40(10) of the Listing Regulations, please find enclosed herewith Compliance Certificate dated April 30, 2024 issued by Aarju Agrawal & Associates, Practicing Company Secretary for the financial year ended March 31, 2024 in compliance with Regulation 40(9) of the Listing Regulations.

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Suryaamba Spinning Mills Ltd.

30 Apr 2024

143.50

-3.69%

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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 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: 30/04/2024

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Suryaamba Spinning Mills Ltd.

30 Apr 2024

143.50

-3.69%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing …

BSE India

In compliance with the Regulation 7(3) of SEBI (LODR) Regulations, 2015, we attach herewith a copy of the Compliance Certificate for the year ended on March 31, 2024, duly signed by the authorized representative of the Registrar & Share Transfer Agent of the Company i.e. KFin Technologies Limited and the Compliance Officer of the Company in compliance of Regulation 7(2) of the above mentioned Regulations for your information and record.

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Suryaamba Spinning Mills Ltd.

02 Apr 2024, 03:30PM

143.50

-3.69%

Company Update

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

BSE India

Pursuant to the Regulation 74(5) of SEBI(Disclosure and Participants) Regulations, 2018, please find the enclosed certificate dated April 02, 2024 for the quarter ended March 31, 2024 issued by M/s KFin Technologies Limited (Formerly known as KFin Technologies Private Limited), Registrar & Share Transfer Agent of the Company.

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Suryaamba Spinning Mills Ltd.

30 Mar 2024

143.50

-3.69%

SAST

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

BSE India

Pursuant to the Code of Fair Disclosure (including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Company under the SEBI(Prohibition of Insider Trading) regulations, 2015 read with amendments thereto, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives shall remain closed from Monday, April 01, 2024 until 48 hrs. after the declaration of Audited Financial Results of the Company for the quarter and year ending on March 31, 2024. accordingly, all the Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window. The date of the Board Meeting of the Company for declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 will be intimated in the due course.

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Suryaamba Spinning Mills Ltd.

05 Mar 2024

143.50

-3.69%

Company Update

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

BSE India

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, it is hereby informed that the India Ratings & Research Private Limited (A Fitch Group Company) has assigned its ratings on the Bank facilities of the the Company. Details of credit rating is enclosed for reference and records. This intimation may also be accessed at www.suryaamba.com.

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Suryaamba Spinning Mills Ltd.

12 Feb 2024

143.50

-3.69%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of Listing Regulations, we hereby enclose copies of extract of Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2023 published in the following newspapers: 1. Business Standard (English Daily Newspaper) dated February 12, 2024 - All Editions. 2. Navtelangana (Telangana Daily Newapaper) dated February 12, 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.

10 Feb 2024

143.50

-3.69%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Unaudited Financial Results The Company For The Third Quarter …

BSE India

This is to inform you that Board of the Company at their meeting held today i.e. Saturday, February 10, 2024, have inter-alia considered & approved the Unaudited Financial Results of the Company for the third quarter & nine months ended on December 31, 2023. Pursuant to Reg 30 & 33 of SEBI(LODR), Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the third quarter & nine months ended on December 31, 2023 & Limited Review Report of the Statutory Auditors of hte Company for the said period. The meeting of the Board of the Company commenced at 4: 00 p.m. and concluded at 4:40 p.m.

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Suryaamba Spinning Mills Ltd.

10 Feb 2024

143.50

-3.69%

Result

SURYAAMBA SPINNING MILLS LTD. - 533101 - Unaudited Financial Results The Company For The Second Quarter …

BSE India

This is to inform you that Board of Directors of the Company at their meeting held today i.e. Saturday, February 10, 2024, have inter-alia considered & approved the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2023. Pursuant to the Reg 30 & 33 of the SEBI(LODR), Regulations,2015, we enclose the following:1. Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on Dec 31, 2023 & Limited Review Report of the Statutory Auditors of the Company for the said period. The BM commenced at 4 p.m. & concluded at 4:40 p.m.

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Suryaamba Spinning Mills Ltd.

10 Feb 2024

143.50

-3.69%

Board Meeting

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

BSE India

With reference to above mentioned subject and our letter dated January 30, 2024 intimating you about a meeting of the Board of Directors of the Company to be held on February 10, 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, February 10, 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 Third Quarter and Nine Months ended on December 31, 2023 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 4:00 p.m. and concluded at 4:40 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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