| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 27 Jan 2025 |
| SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Intimation of date of Board Meeting - 7th February 2025 - To consider and approve Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 31st December 2024 Outcome of Board Meeting and meeting held on February 07, 2025 Un-audited Financial Results for the Quarter ended and Nine Months ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 2 Nov 2024 |
| SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board of directors Meeting will be held on 13th November 2024 to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September 2024 Outcome of Board Meeting held on November 13, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 2 Aug 2024 | 22 Jul 2024 |
| SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Intimation of date of Board Meeting - 02nd August 2024 - To consider Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2024 OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 29 Jun 2024 | 20 Jun 2024 |
| SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve 1. To consider and approve Boards Report for the financial year ended 31st March 2024; 2. To consider and approve the Notice of 41st Annual General Meeting of the Company Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/06/2024) | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Intimation of date of Board Meeting on 23rd May 2024 - To consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2024. Dividend for the FY 2023-24 Standalone and consolidated financial results for the FY 2023-24 (As Per BSE Announcement dated on 23.05.2024) | ||
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