| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Feb 2024 | 1 Feb 2024 |
| SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve The meeting of the Board of Directors of our Company is scheduled to be held on Wednesday the 7th day of February 2024 at 4:15 P.M. to consider and approve inter-alia the following: 1) Standalone and Consolidated Un-Audited Financial Results for the Quarter ended 31st December 2023 & 2) Take note of the Limited Review Report for the Quarter ended 31st December 2023. The Board of Directors in their meeting held on 7th February 2024 have considered and approved: Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2023 along with Limited Review Report thereon. (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1) Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September 2023 & 2) Take note of the Limited Review Report for the quarter and half year ended 30th September 2023. The Board of Directors of the Company at its meeting held today i.e. on the Monday, 6th November, 2023, inter-alia, considered, approved and taken on the record the following - 1. The Un - Audited Financial Results (Standalone and Consolidated) of Company for the quarter and half-year ended September 30th, 2023. 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. The Board of Directors at the meeting held on 6th November 2023 considered, approved and taken on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half-Year ended 30th September 2023 (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve - Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023; - Take note of the Limited Review Report for the quarter ended 30th June 2023. The Board of Directors of the Company at its meeting held today i.e. on the Saturday, August 12, 2023, inter-alia, considered, approved and taken on the record the following - 1. The Un - Audited Financial Results (Standalone and Consolidated) of Company for the quarter ended June 30th, 2023. 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. 2. The 40th AGM of the Company for the financial year 2022-23 is scheduled to be held on Friday, the 29th day of September, 2023 through VC/OAVM. 3. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 29th September, 2023, both days inclusive for taking record of the Members of the Company for the purpose of AGM. (As per BSE Announcement Dated on 12/08/2023) | ||
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