Suryaamba Spinning Mills Share Price

CMP as on12-Aug-20 13:25

₹ 48.00
-1.55 -3.13%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2020 24-Jul-2020 - -
AGM 13/08/2020 Pursuant to Regulation 34 and 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the financial year 2019-20 along with Notice of the 13th AGM of the Company scheduled to be held on Thursday August 13, 2020 at 12:30 p.m. through Video Conference (VC) or Other Audio Visual Means (OAVM), in accordance with the General Circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. (As Per BSE Announcement Dated on 20/07/2020)
AGM 19-Aug-2019 22-Jul-2019 - -
AGM:19.08.2019 We hereby inform you that, the 12th Annual General Meeting (AGM) of the members of the Company has been scheduled to be held on Monday, 19th August, 2019 at Kamat Lingapur Hotel, 1-10-44/2, Chikoti Garden Road, Old Patigadda, Chikoti Gardens, Begumpet, Hyderabad, Telangana 500016 at 10:30 a.m. to transact the businesses as set out in the Notice of the meeting. A copy of Notice of the 12th AGM is enclosed herewith and also made available on the website of the Company www.suryaamba.com. Pursuant to Regulation 34 and 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for financial year 2018-19 including the Notice of the 12th Annual General Meeting of the Company scheduled on Monday, 19th August, 2019 at 10.30 a.m at Kamat Lingapur Hotel, 1-10-44/2, Chikoti Garden Road, Old Patigadda, Chikotl Gardens. Begumpet, Hyderabad, Telangana 500016, India, which is being sent through email/dispatched through the permitted modes to the Members of the Company. (As Per BSE Announcement Dated on 25/07/2019) Please find enclosed herewith, the summary of the proceedings of 12th Annual General Meeting (AGM) of the Company held on Monday, 19th August,2019 at Kamat Lingapur Hotel, 1-10-44/2, Chikoti Garden Road, Old Patigadda, Chikoti Gardens,Begumpet, Hyderabad, Telangana 500016 at 10:30 a.m (As Per BSE Announcement Dated on 20.08.2019) Suryaamba Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 21/08/2019) Dear Sir / Madam, This is with reference to submission of our letter dated August 20, 2019 for AGM Outcome / Summary of Proceedings of the 12th Annual General Meeting held on Monday, 19th August, 2019 at Kamat Lingapur Hotel, 1-10-44/2, Chikoti Garden Road, Old Patigadda, Chikoti Gardens, Begumpet, Hyderabad, Telangana 500016 at 10:30 a.m., we would like to inform you that there is some inadvertent typing mistake in page no. 2 of summary in which we mentioned Ordinary Resolution instead of Special Resolution in point no. 8 of Special Business. Kindly note it is Special Resolution as mentioned in the notice of the AGM. Further, except the above, there is no revision in Summary of Proceedings of the 12th Annual General Meeting as submitted earlier. Accordingly, we hereby request you to kindly take the AGM Summary enclosed herewith on your records. Inconvenience cause is regretted. (As Per BSE Announcement Dated 23.08.2019)