Suryaamba Spinning Mills Share Price

Suryaamba Spinning Mills

CMP as on12-May-21 15:55

₹ 87.55
6.4 7.89%

Open

₹ 88.00

Turnover (lac)

₹ 1

Prev. Close

₹ 81.15

Day's Vol (shares)

₹ 15,814

Day's Range

₹ 83.55
₹ 89.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2021 - -
SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Suryaamba Spinning Mills Ltd.informed that Meeting of Board of Directors of the Company will be held on Saturday, February 13, 2021 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur- 440 013 (M.H.) inter-alia, to consider and approve the Un-audited Financial Results for the third quarter and nine months ended on December 31, 2020 and to consider and take note of Limited Review Report of the Statutory Auditor on Un-audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2020. With reference to above mentioned subject and our letter dated February 04, 2021 intimating you about a meeting of the Board of Directors of the Company to be held on February 13, 2021 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, February 13, 2021. 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, 2020 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 2:00 p.m. and concluded at 3:15 p.m. Board of Directors of the Suryaamba Spinning Mills Limited (the Company) at their meeting held today i.e. Saturday, February 13, 2021, have inter-alia considered & approved the Unaudited Financial Results of the company for the Third Quarter and Nine Months ended on December 31, 2020. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2020; & 2. Limited Review Report of the Statutory Auditors of the Company for the said period. The meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 3:15 p.m. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 16-Jan-2021 - -
With reference to the abovementioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that Ms. Deepa Dudani (Membership No. A54559), Company Secretary & Compliance Officer (KMP) of the Company has tendered her resignation from the above mentioned post with effect from the closing business hours of Friday, January 15, 2021. With reference to the abovementioned subject and pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, January 15, 2021 have considered and approved, inter-alia, the following agenda items: 1. Appointment of Ms. Kriti Ladha (Membership No. A61729) as Company Secretary & Compliance Officer (KMP) of the Company pursuant to Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from Saturday, January 16, 2021.
Board Meeting - 02-Nov-2020 - -
SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2020 along with the Limited Review Report thereon to be submitted by the Statutory Auditors. In continuation of our letter dated November 02, 2020 and with reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company was held today on Monday, November 09, 2020 which commenced at 12:00 noon and concluded at 2:00 p.m. The Board, inter alia, have considered and approved the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2020. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 07-Sep-2020 - -
SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the First Quarter ended June 30, 2020 along with the Limited Review Report thereon to be submitted by the Statutory Auditors. In continuation of our letter dated September 07, 2020 and with reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company was held today on Monday, September 14, 2020 which commenced at 2:00 p.m. and concluded at 2:30 p.m. The Board, inter alia, have considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30, 2020. In accordance with Regulation 33 of SEBI (LODR) Regulations, 2015, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2020 along with Limited Review Report of the Statutory Auditors are enclosed herewith. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 22-Jun-2020 - -
SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. the Audited Financial Results (Standalone) for the Quarter and Year ended March 31, 2020. 2. To recommend dividend on equity shares of the Company, if any, for the year ended March 31, 2020. In continuation of our letter dated June 22, 2020 and with reference to the captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company was held today on Monday, June 29, 2020 which commenced at 12:00 Noon and concluded at 1:30 PM. The outcome is enclosed for reference. (As Per BSE Announcement dated 29.06.2020)
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