| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 29 Oct 2025 |
| Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To take on record and approve the Un-audited financial results of the Company for the second quarter and half-year ended September 30 2025. 2. Any other business with the permission of the Chair. Un-Audited Financial Results of the Company for the quarter ended 30.09.2025 Un-audited Financial Results of the Company for the Quarter ended 30.09.2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 29 Jul 2025 |
| Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To take on record and approve the Un-audited financial results of the Company for the first quarter ended June 30 2025. 2. Any other business with the permission of the Chair. Unaudited Financial Results for the first quarter ended 30th June, 2025. Unaudited Financial Results for the First Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Tuesday 27/05/2025 to consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended 31st March 2025. There is no proposal to consider recommendation of payment of dividend for the year 2024-25. As per regulation 33 of the SEBI, we are herewith enclosing a copy of the audited financial results along with statements of Assets & Liabilities, Cash Flow, and Audit Report for the year ended 31/03/2025. Under Regulation 30 upon recommendation of Nomination & Remuneration committee, the Board approved the reappointment of Sri Paritosh Agarwal as Managing Director for a tenure of 5 years subject to approval of shareholders and upon recommendation of the audit committee, the Board approved the appointment of M/s. K V C Reddy & Associates as Secretarial auditor of the company subject to approval of the shareholders. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 29 Jan 2025 |
| SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Friday 14/02/2025 to consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31/12/2024. As per Regulation 33 of SEBI (LODR) regulations, 2015 we are herewith enclosing a copy of the Unaudited standalone financial results along with limited review report for quarter ended 31/12/2024. Commencement of meeting is 12:30 p.m. and conclusion of the meeting is 2:10 p.m. As per regulation 33 of the SEBI (LODR) Regulations, 2015, we are herewith enclosing a copy of the unaudited standalone financial results along with limited review report for the quarter ended 31/12/2024 which were taken on record by the Board of Directors at their meeting held on 14/02/2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
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