| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Suryavanshi Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30.09.2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 1 Aug 2025 |
| Suryavanshi Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30.06.2025. Board Meeting outcome for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| Appointment of Company Secretary & compliance officer. | ||
| Board Meeting | 30 May 2025 | 17 May 2025 |
| Suryavanshi Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31.03.2025 The Board Meeting to be held on 24/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 24/05/2025 has been revised to 30/05/2025 for consideration and approval of Board Meeting for the quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 23/05/2025) Outcome of Board Meeting held on 30th May 2025. Financial Results for the quarter and year ended 31.03.2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended on 31st December 2024 and to take note of the Limited Review Report received from the Statutory Auditors for the Quarter ended on 31st December 2024. We wish to inform you that the Board of Directors (the Board) of the Company at their meeting held on Wednesday, 5th February 2025 has, inter-alia, considered, took note and approved the following: 1. Statement of Un-Audited Financial Results (Standalone) for the quarter and nine months ended 31st December 2024; 2. Limited Review Report received on the Un-Audited Financial Results for the quarter ended 31st December 2024 (As per BSE Announcement Dated on 05/02/2025) | ||
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