Suryaamba Spinning Mills Share Price

CMP as on05-Aug-20 10:55

₹ 47.20
-2 -4.07%

Open

₹ 46.95

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Prev. Close

₹ 49.20

Day's Vol (shares)

₹ 502

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₹ 46.95
₹ 47.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 06-Feb-2020 - -
SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve (a) the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December, 2019 along with the Limited Review Report thereon to be submitted by the Statutory Auditors; (b) to discuss, consider and approve early redemption of unlisted 7,73,000 cumulative redeemable preference shares of Rs. 100/- each. In continuation to our letter dated February 06, 2020 giving intimation of Board Meeting scheduled to be held on Friday, 14th February, 2020 at its Corporate office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur- 440 013 (M.H), the Board of Directors, amongst other things, to consider the proposal for Declaration of Interim Dividend on 8% Cumulative Redeemable Preference Shares of the Company for the financial year 2019-20. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend will be informed in due course of time, subject to the approval of the interim dividend by the Board of Directors. (As Per BSE Announcement dated on 10.02.2020) With reference to our letter dated February 06, 2020 and February 10, 2020, we wish to inform you that the meeting of the Board of Directors of the Company was held today on Friday, 14th February, 2020 which commenced at 1:00 p.m. and concluded at 2:15 p.m. The outcome is enclosed herewith. (As Per BSE Announcement dated on 14.02.2020) With reference to the captioned subject, please find enclosed herewith outcome of Board meeting held on 14.02.2020. (As Per BSE Announcement Dated on 17.02.2020)
Board Meeting - 06-Nov-2019 - -
SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2019 along with the Limited Review Report thereon to be submitted by the Statutory Auditors. And pursuant to Regulation 47, please find enclosed herewith copies of Notice intimating Board Meeting published in newspaper on November 06, 2019 in Navatelangana (Telugu Daily Newspaper) and Business Standard (English Daily Newspaper). Please find enclosed Outcome of Board Meeting held today on ThursdaY, l4th November, 2019.c (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2019 along with the Limited Review Report thereon to be submitted by the Statutory Auditors. Please find enclosed herewith copies of the newspaper advertisement published on August 06, 2019 in Navatelangana (Telugu Daily Newspaper) and Business Standard (English Daily Newspaper) informing about the Board Meeting of the Company to be held on Monday, 12th August, 2019 (As Per BSE Announcement dated on 06/08/2019) In continuation of our letter dated August 05, 2019 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, 12th August, 2019 which commenced at 1:30 p.m. and concluded at 2:30 p.m. and have considered and approved the Un-audited Financial Results (Standalone) of the Company along with Limited Review Report for the First Quarter ended 30th June, 2019. In accordance with Regulation 33 of SEBI (LODR) Regulations, 2015, the Un-audited Financial Results (Standalone) of the Company for the First Quarter ended 30th June, 2019 along with Limited Review Report of the Statutory Auditors are enclosed herewith. In accordance with Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, the Un-audited Financial Results (Standalone) of the Company for the First Quarter ended 30th June, 2019 along with Limited Review Report of the Statutory Auditors are enclosed herewith. (As Per BSE Announcement Dated 12.08.2019)