Suryalata Spinning Mills Ltd Share Price

142.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jul-2019 - -
SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, 14th August, 2019 at the Registered Office of the Company at Surya Towers, 1st Floor, 105, Sardar Patel Road, Secunderabad - 500 003, Telangana, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019. Further, as per the Companys Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company which was closed on 1st July, 2019, will remain closed till 16th August, 2019, for all designated persons, their immediate relatives and all connected persons covered under the said Code. This is to inform you that the Board of Directors of the Company at its meeting held today i.e.,on Wednesday, August 14, 2019 inter-alia, considered and approved the following : 1. Un-Audited Financial Results, of the Company for the first quarter ended June 30, 2019. 2. The resignation of Sri K.K.Sinha from the board of the Company. 3.The Boards Report for the financial year ended March 31, 2019. 4. The date of the Annual General Meeting (AGM) to be held on Saturday, September 28, 2019. This is to inform you that the Board of Directors of the Company at its meeting held today i.e.,on Wednesday, August 14, 2019 approved the resignation of Sri K.K.Sinha from the board of the Company. This is to inform you that the Board of Directors of the Company at its meeting held today i.e.,on Wednesday, August 14, 20 I 9 inter-alia, considered and approved the Un-Audited Financial Results, of the Company for the first quarter ended June 30, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 18-May-2019 - -
Suryalata Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter-alia, to consider and approve, the following agenda items:1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019.2. To consider and recommend dividend, if any, for the year ended March 31, 2019.Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company was closed from April 01, 2019 to May 31, 2019 (Both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code. The Board in its meeting held on May 29, 2019, inter-alia, considered and approved the following: - 1. Audited financial results for the quarter and year ended March 31, 2019. 2. The Board of Directors has recommended a dividend of 18% to non-promoter shareholders of the company for the financial year ended March 31, 2019, subject to the approval of shareholders at the ensuing AGM. 3. Re-appointment of Sri Vithadas Agarwal as Managing Director of the Company for a term of 5 years subject to the approval of shareholders at the ensuing AGM. 4. Re-appointment of Smt Madhavi Agarwal as Whole-Time Director of the Company for a term of 5 years subject to the approval of shareholders at the ensuing AGM. 5. Revision in the basic salary of Mr. Mahender Kumar Agarwal, Joint Managing Director of the Company with effect from July 1, 2019 till the completion of his current term, subject to the approval of the shareholders at the ensuing AGM. The Board of Directors has recommended a dividend of 18% i.e. ? 1.80/- per equity share with Face Value of ? 10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 22-Jan-2019 - -
SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, 12th February, 2019 at Factory Premises of the Company situated at Marchala Village, Kalwakurthy Mandal, Nagar Kurnool District-509 320, Telangana inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2018. Further, as per the Companys Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Frice Sensitive Information, the trading window for dealing in the securities of the Company shall remain closed from January 23, 2019 to February 14, 2019 (both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code. This is to inform you that, the Board of Directors of the Company at their Meeting held today (12th February, 2019) has inter-alia considered and approved the following: a. Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018, pursuant to Regulation 33 (3) of SEBI (LORD) Regulations, 2015. The Statement of Financial Results along with Limited Review Report is enclosed as Annexure -1. b. Approved the continuation of the Independent Directors in pursuance of of the provisions of SEBI(LODR) Regulations, subject to the approval of the members: i. Sri. R.Surender Reddy ii. Sri.K. Lakshmikanth Reddy iii. Sri.R.S.Agarwal iv. Sri.K.R.Suresh Reddy The brief profiles of the Sri.R.Surender Reddy, Sri.K.Lakshmikanth Reddy, Sri.R.S.Agarwal and Sri.K.R.Suresh Reddy as per SEBI(LODR) Regulations is Enclosed. The meeting commenced at 01.30 P.M. and concluded at 04.30 P.M. (As Per BSE Announcement Dated 12.02.2019)
Board Meeting - 22-Oct-2018 - -
SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 5th November, 2018 at the Registered Office of the company, situated at Surya Towers, 1st Floor, 105, Sardar Patel Road, Secunderabad - 500 003, Telangana, for considering and approving among others the Un-Audited Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2018. Further, as per the Companys Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from 23rd October, 2018 to 7th November, 2018 (both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code. This is for your information and records. Board of Directors of the Company at their meeting held today (November 5, 2018) has inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half-year ended September 30, 2018, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015 and Appointed Mrs. Y Hari Priya who joined the company from September 1, 2018, has been appointed as Company Secretary and Compliance Officer of the Company with effect from November 5, 2018. A brief profile of Mrs. Y Hari Priya is enclosed as Annexure-2. This is to inform that the Board of Directors of the Company at their meeting held today (November 5, 2018) has Appointed Mrs. Y Hari Priya as Company Secretary and Compliance Officer of the Company with effect from November 5, 2018. A brief profile of Mrs. Hari Priya is enclosed. (As Per BSE Announcement Dated On 05/11/2018)