Suryalata Spinning Mills Share Price

Suryalata Spinning Mills

CMP as on21-Sep-21 13:40

₹ 257.00
-5.9 -2.24%

Open

₹ 256.00

Turnover (lac)

₹ 3

Prev. Close

₹ 262.90

Day's Vol (shares)

₹ 916

Day's Range

₹ 256.00
₹ 272.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Oct-2020 25-Jun-2020 - -
AGM 28/09/2020 The Board in its meeting held on June 25, 2020, inter-alia, considered and approved the Following : Audited Financial Results for the Quarter and year ended March 31, 2020. The said Financial Results along with the Auditors Report, Cash Flow statement and Statements of Assets and Liabilities as on March 31, 2020 and declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed as Annexure- I. The Board of Directors has recommended a dividend of 10% i.e. Rs. 1.00 per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting. Promoters have volunteered to waive dividend on their holdings of preference shares and also on equity shares for the Financial Year 2019-20 (As Per BSE Announcement Dated on 25.06.2020) Suryalata Spinnig Mills Limited- Intimation of 37th Annual General Meeting, E voting and Book Closure- the 37th Annual General Meeting (AGM) of Members of the Company will be held on Monday, 28th September, 2020 at 10.45 A.M., IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).the register of Members and share transfer books of the Company will be closed from 19th September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of Annual General Meeting (2019-20) and payment of dividend, if declared at AGM.a) E -voting begins on Monday, September 21, 2020 at 9.00 A.M.(IST) (AS Per BSE Announcement Dated on 07.09.2020) AGM 05/10/2020 (Revised) (As per BSE Bulletin dated on 28/09/2020)
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