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Year archive

Suryalata Spinning Mills Ltd. — 2019 filings

All 34 regulatory filings released by Suryalata Spinning Mills Ltd. (SURYALA) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
We have been informed by the Share Transfer Agent of the Company that its name has been changed from "KARVY FINTECH PRIVATE LIMITED to "KFIN TECHNOLOGIES PRIVATE LIMITED" with effect from ....
Regulatory Filings
2019-12-12 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-12-04 English
With reference to the above-mentioned subject, we would like to inform that the notice received from BSE Limited for non-compliance of Listing Regulation 17 along with the details of fine ....
Regulatory Filings
2019-11-09 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e.,on Saturday, November 9, 2019 inter-alia, considered and approved the Un-audited financial ....
Regulatory Filings
2019-11-09 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018, we herewith submit certificate from M/s. Karvy Fintech Private Limited, Registrar & Share Transfer ....
Regulatory Filings
2019-10-29 English
SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-28 English
With reference to the subject cited above, we herewith forward the Compliance Certificates issued under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2019.
Regulatory Filings
2019-10-22 English
With respect to the subject cited above, please find attached the Certificate issued under Reg.40(9) of SEBI (LODR) Regulations, 2015, by M/s.VCAN & Associates, Company Secretaries, Hyderabad, ....
Regulatory Filings
2019-10-22 English
This is to inform that as per the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished ....
Regulatory Filings
2019-09-30 English
With reference to the above mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by poll) of 36th Annual General Meeting of the Company ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-29 English
Please find enclosed the proceedings of the 36th Annual General Meeting of the Company, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) ....
AGM Information
2019-09-28 English
Suryalata Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days ....
Regulatory Filings
2019-09-10 English
This is to inform you that pursuant to Section 96 of the Companies Act, 2013 the 36th Annual General Meeting(AGM) of Members of the Company will be held on Saturday, 28th September, 2019 ....
Annual Report
2019-09-03 English
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 ....
Interim / Quarterly Report
2019-08-14 English
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.
Interim / Quarterly Report
2019-08-14 English
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. ....
Interim / Quarterly Report
2019-08-14 English
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 ....
Board/Management Information
2019-07-26 English
In Compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Smt. Y.Hari ....
Board/Management Information
2019-07-15 English
This is to inform that as per the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished ....
Regulatory Filings
2019-06-29 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2019-06-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
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 ....
Regulatory Filings
2019-05-29 English
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. ....
Regulatory Filings
2019-05-29 English
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 ....
Regulatory Filings
2019-05-18 English
SURYALATA SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
With respect to the subject cited above, please find attached the Certificate issued under Reg. 40(9) of SEBI (LODR) Regulations, 2015, by M/s. VCAN & Associates, Company Secretaries, for ....
Regulatory Filings
2019-04-29 English
With reference to the subject cited above, we herewith forward the Compliance Certificate issued under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2019.
Regulatory Filings
2019-04-29 English
This is to inform that as per the Company''s Code of Conduct for regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished ....
Regulatory Filings
2019-04-01 English
The Company has successfully installed and completed trailes on 22,000 Spindles at Kalwakurthy Unit. Consequent to this capacity expansion, the total capacity of spindles of the Company ....
Regulatory Filings
2019-03-29 English
Board of Directors of the Company vide resolution by circulation dated March 29, 2019, passed the resolutions for reconstitution of Audit Committee, Nomination and Remuneration Committee ....
Regulatory Filings
2019-03-29 English
With reference to the above stated subject, we bring to your kind notice that the Shareholders of the Company have approved the following Special Resolutions through Postal ballot on March 27, 2019: .
Regulatory Filings
2019-03-28 English
Please find enclosed herewith the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 ....
Regulatory Filings
2019-02-20 English
We hereby inform that, Sri.R.S.Agarwal, Non-Executive Independent Director of the Company have re-considered his consent to continue as Director of the Company, and consequent to his personal ....
Regulatory Filings
2019-02-18 English