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 Jan 2024

146.00

5.64%

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 10/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2023. and 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, 2023. Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (Prohibition of Insider Trading) 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 10, 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 Jan 2024

146.00

5.64%

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(Depositories and Participants) Regulations, 2018, please find the enclosed certificate dated January 04, 2024 for the quarter ended December 31, 2023 issued by M/s. KFinTechnologies Limited (formely known as "KFin Technologies Private Limited"), Registrar & Share Transfer Agent of the Company.

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Suryaamba Spinning Mills Ltd.

30 Dec 2023

146.00

5.64%

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 & Conduct for Regulating, Monitoring & Reporting of Trading by Designated Person(s) of the Company under the SEBI (Prohibition of Insider Trading) Regualtions, 2015 read with amendments thereto, the Trading Window for dealing in Securities of the Company by Designated Persons & their immediate relatives shall remain closed from Monday, January 01, 2024 until 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on December 31, 2023. 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 BM of the Company for declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2023 will be intimated in the due course.

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Suryaamba Spinning Mills Ltd.

12 Nov 2023

146.00

5.64%

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 & Reg 47 of the Listing Regulations, we hereby enclose copies of extract of unaudited financial results of the company for the second quarter & six months ended on September 30, 2023 in Financial Express & Navtelangana.

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Suryaamba Spinning Mills Ltd.

11 Nov 2023

146.00

5.64%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Reconstitution Of Audit Committee Of The Company

BSE India

We wish to inform that the board of the Company by resolution passed and approved on November 11, 2023 have reconstituted the Audit Committee of the Board w.e.f. November 11, 2023

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Suryaamba Spinning Mills Ltd.

11 Nov 2023

146.00

5.64%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Reconstitution Of Nomination & Remuneration Committee Of The Company

BSE India

We wish to inform that Board of the Company by resolution passed & approved on November 11, 2023 have reconstituted the Nomination & Remuneration Committee of the board w.e.f. November 11, 2023

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Suryaamba Spinning Mills Ltd.

11 Nov 2023

146.00

5.64%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Reconstitution Of Stakeholders Relationship Committees Of The Company

BSE India

We wish to inform that the Board of the Company by resolution passed & approved on November 11, 2023 have reconstituted the Stakeholders Committee of the board w.e.f. November 11, 2023.

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Suryaamba Spinning Mills Ltd.

11 Nov 2023

146.00

5.64%

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. November 11, 2023, have inter-alia considered & approved the Unaudited Financial Results of the Company for the 2nd quarter & 6 months ended on September 30, 2023. Pursuant to Reg 30 & Reg 33 of SEBI (LODR) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Co. for 2nd qtr & 6 months ended on September 30, 2023 & 2. Limited Review Report of the Co. of the Statutory auditors of the Co. for the said period. The meeting of the Board of Directors of the Co. commenced at 1 p.m. and concluded at 1:35 p.m.

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Suryaamba Spinning Mills Ltd.

11 Nov 2023

146.00

5.64%

Board Meeting

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

BSE India

With reference to above mentioned subject and our letter dated November 03, 2023 intimating you about a meeting of the Board of Directors of the Company to be held on November 11, 2023 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, November 11, 2023. 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, 2023 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 1:35 p.m.

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Suryaamba Spinning Mills Ltd.

10 Nov 2023

146.00

5.64%

Company Update

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

BSE India

Pursuant to the Reg 30 of the Listing Regulations ths is to inform that shri Sushil Kapadia(DIN: 01730944) an Independent Director of the Company has completed his second term of office on November 10, 2023, thereby completing two terms as an Independent Director & consequently he also ceased to be a Director of the Company with effect from the close of the business hours of November 10, 2023. The Board & Mgt of the Company expressed deep appreciation & gratitude to Shri Sushil Kapdia for his extensive contribution & stewardship. detaisl required under Reg 30of the Listing Regulations read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure A.The above information is also available on the website of hte Company at www.suryaamba.com

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