Suryaamba Spinni Corporate Action

Suryaamba Spinni

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM09-Sep-202318-Aug-2023--
AGM 09/09/2023 This is to inform you that 16th AGM of the Suryaamba Spinning Mills Limited is scheduled to be held on the September 09, 2023 at 12:30 p.m. through VC/OAVM. Pursuant to Regulation 42 of the SEBI (LODR), and Section 91 of the Companies Act, 2013, record date fixed for the dividend is Friday, September 01, 2023. (As Per BSE Announcement dated on 18.08.2023) Pursuant to Regulation 30 read with Schedule III Part A & Regulation 47 of the Listing Regulations, we hereby enclose copies of the newpaper advertisement published today informing about the notice of the AGM of the Company to be held on Saturday, September 09, 2023 at 12:30 p.m. through VC/OAVM means only, e-voting details, procedure for registering email addresses and updation of bank account details and book closure for the purpose of payment of dividend to the shareholders for the year ended March 31, 2023 in the following newspapers: 1. Business Standard (English Daily Newspaper) dated August 19, 2023- All Editions. 2. Navatelangana (Telangana aily Newspaper) dated August 19, 2023 - Hyderabad Edition (Telugu Language). The above information is also available ont he website of the Company www.suryaamba.com . (As Per BSE Announcement Dated on 19/08/2023) Pursuant to the provisions of the Regulation 30of SEBI(LODR)) we submit herewith the summary of the proceedings of the 16th AGM of the Company held on September 09, 2023 at 12:30 p.m. through VC/OAVM. (As Per BSE Announcement dated on 10.09.2023)