| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Reg 29 of the Listing Regulations please be informed that Board Meeting of the Company will be held on Wednesday February 12 2025 at its Corporate Office at Nagpur: 1. To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2024. 2. 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 2024. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (PIT) 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 12 2025. The closure of Trading Window has been informed to the Designated Persons covered by the Code. With reference to above mentioned subject and our letter dated February 04, 2025 intimating about a meeting of the Board of Directors of the Company to be held on February 12, 2025 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Wednesday, February 12, 2025. 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, 2024 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12:30 p.m. and concluded at 1:05 p.m. As required under the Listing Regulations, all the above-mentioned documents are also being simultaneously posted on our website, i.e. www.suryaamba.com. Please take the above information on record. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Reg 29 of the Listing Regulations please be informed that Board Meeting of the Company will be held on Thursday November 14 2024 at its Corporate Office inter-alia to consider & approve the following: 1. To consider & approve the Unaudited Financial Results of the Company for the second quarter & six months ended on September 30 2024. 2. To consider & take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the second quarter & six months ended on September 30 2024. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the Trading Window for dealing in securities of the Co shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on November 14 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code. With reference to above mentioned subject and our letter dated November 06, 2024 intimating about a meeting of the Board of Directors of the Company to be held on November 14, 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, November 14, 2024. 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, 2024 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 2:15 p.m. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve As per Reg29 of the Listing Regulations please be informed that BM of the Co will be held on Tuesday August 13 2024 at its Corporate Office inter-alia for the following:1.To consider &approve the Unaudited Financial Results of the Company for the first quarter &three months ended on June 30 2024.2.To consider &take note of LRR of the Statutory Auditor on Unaudited Financial Results of the Co for the first quarter&three months ended on June 30 2024.Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the Trading Window for dealing in securities of the Co shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Co on August 13 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. The Board Meeting to be held on 13/08/2024 has been revised to 14/08/2024 The BM to be held on 13/08/2024 has been revised to 14/08/2024 at its Corporate Office inter-alia,for the following: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2024. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2024. Further, in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (PIT) 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 August 14, 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 (As per BSE Announcement Dated on 07/08/2024) Pursuant to Regulation 30 read with Schedule III PArt-A-Para A of Listing Regualtions and Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Mangerial Personnel) Rules, 2014, Board of Directors on the recommendation of Nomionation and Remuneration Committee and Audit Committee have approved the reappointment of Shri Gajanan N. Chhawsaria as a Chief Financial Officer (CFO) and Key Mangerial Personnel (KMP) of the Company at the Board Meeting held today on August 14, 2024 for a period of 3 years commencing from August 13, 2024 and he shall be considered as Key Managerial Personnel of the company. The relevant details pertaining to reappointment of Shri Gajanan N. Chhawsaria pursuant to regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 3 Jul 2024 | 3 Jul 2024 |
| Reappointment of Independent Director Shri Nilesh Panpaliya for a second term of 5 years | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations please be informed that Board Meeting of the Company will be held on Tuesday May 28 2024 at its Corporate Office inter-alia 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31 2024. 2. To consider and recommend the final dividend on the equity shares of the Company for the year ended March 31 2024 subject to the approval of the shareholders at the ensuing 17th Annual General Meeting of the Company. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the window closure for trading by Designated Persons commenced on April 012024 shall end after 48 hours of the declaration of financial results of the Company on May 28 2024. The closure of Trading W indow has been informed to the Designated Persons covered by the Code. Suryaamba Spinning Mills Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2024, inter-alia, has recommended payment of Final Dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/- (Rupees ten) each for the finanacial year ended on March 31, 2024, subject to the approval of hte shareholders at the ensuing 17th AGM. We wish to inform you that the meeting of the Board of Directors of the Company held today compliance with Regulati 30 & 33 of the Listing RegCompany hereby inform that the Board of the Company have inter-alia considered and approved the following1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024.2. Audited Financial Statements (Standalone) for the year ended March 31, 2024.3. Recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2024, subject to approval of the shareholders at the ensuing 17thAGM4.The re-appointment of M/s G.R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of the Company for the Financial Year 2024-25, subject to ratification of remuneration by the shareholders at the ensuing AGM.Meeting commenced at 1:00 p.m. and concluded at 1:40 p.m Read less.. Pursuant to the provisions of the Reg 30 of the Listing Regulations, as amended, this is to inform you that Board of Directors has approved the appointment of Wadhwani Sherke & Co. Chartered Accountants, Nagpur, having FRN 151075W, as Internal Auditors of the Company fo the FY 2024-25, in their meeting held today , i.e. on May 28, 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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