Suryalata Spinning Mills Share Price

Suryalata Spinning Mills

CMP as on14-Jun-21 11:44

₹ 190.00
-3 -1.55%

Open

₹ 192.00

Turnover (lac)

₹ 3

Prev. Close

₹ 193.00

Day's Vol (shares)

₹ 711

Day's Range

₹ 185.50
₹ 192.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2021 - -
SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, the 12th February, 2021 inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. 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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company which was closed on 1st January, 2021 will remain closed till the conclusion of 48 hours after declaration of financial results of the Company for the Quarter and Nine months ended 31st December, 2020. This is to inform you that the Board of Directors of M/s. Suryalata Spinning Mills Limited at its meeting held today i.e on the Friday, 12th February, 2021, inter-alia, considered and approved the Un - Audited Financial Results of Company for the quarter and nine months ended 31st December, 2020. The said Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed hereunder. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 31-Oct-2020 - -
SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, the 12th Day of November, 2020 inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020. 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 October, 2020 will remain closed till the conclusion of 48 hours after declaration of financial results of the Company for the Quarter and Half Year ended 30th September, 2020. This is to inform you that the Board of Directors of the Company at its meeting held today i.e on the Thursday, November 12, 2020, inter-alia, considered and approved the Un - Audited Financial Results of Company for the Quarter ended September 30, 2020. The said Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed hereunder.The above information is also available on the website of Company: www.survalata.com. The meeting commenced at 4.00 P.M., and concluded at 5.00 P.M., (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results This is to inform you that the Board of Directors of the Company at its meeting held today i.e on the Saturday, September 12, 2020, inter-alia, considered and approved the Following: 1. Un - Audited Financial Results of the Company for the Quarter ended June 30, 2020. The said Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed. (As Per BSE Announcement dated on 12.09.2020)
Board Meeting - 15-Jun-2020 - -
SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Suryalata Spinning Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 25th Day of June, 2020 at the Registered Office of the Company Telangana, 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 31st March, 2020. 2. To consider and recommend dividend, if any, for the year ended 31st March, 2020. Further, as per the provisions of the SEBl (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 has been closed from 1st April 2020 till 48 hours after the declaration of the financial results for the quarter ended 31st March, 2020, for all designated persons, their immediate relatives and all connected persons covered under the said Code. 2019-20. Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, 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. 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 Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, 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)
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