Suryalata Spinning Mills Ltd-$
Intimation
Suryalata Spinning Mills Ltd has appointed Sri. Gautam Damodar Sawang as a Non-Executive Independent Director for 5 years and confirmed the continuation of Sri. Meka Yugandhar as an Independent Director.
17
total announcements
514138.BO · 15 min delayed
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has appointed Sri. Gautam Damodar Sawang as a Non-Executive Independent Director for 5 years and confirmed the continuation of Sri. Meka Yugandhar as an Independent Director.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has informed the exchange that Sri. Harishchandra Prasad Kanuri has vacated the office of Independent Director upon completion of his first term.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has announced the voting results and scrutinizer report for its 43rd Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company has declared a 20% dividend for non-promoter equity shareholders for the financial year ended March 31, 2026.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd held its 43rd Annual General Meeting (AGM) on August 24, 2026, through video conference, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and dividends were declared for cumulative redeemable preference shares and non-promoter equity shareholders. The company also appointed a new director and ratified the remuneration of the cost auditor.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has dispatched physical letters to shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, containing a weblink and QR code to the 2025-26 Annual Report.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has published a notice of its 43rd Annual General Meeting (AGM) and e-voting details in a newspaper, as required by the Securities and Exchange Board of India (SEBI) regulations.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has announced the record date for the payment of dividend for the 43rd Annual General Meeting (AGM) as August 14, 2026.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has announced the book closure for its 43rd Annual General Meeting (AGM), e-voting, and payment of dividend. The AGM will be held on August 24, 2026, through video conferencing. The register of members and share transfer books will be closed from August 17 to August 24, 2026, and the record date for dividend payment is August 14, 2026.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has announced its Annual Report for the FY 2025-26, which is a routine procedural filing.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has announced the notice of its 43rd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on a date to be decided by the Board, and the Annual Report will be available on the company's website.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has published an un-audited financial results announcement for the quarter ended June 30, 2026, in newspapers and on its website. The company has also published a demand notice under the SARFAESI Act for a loan default by Mithra Multispeciality Hospital, which has mortgaged a property to Profectus Capital Pvt Ltd.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has fixed August 14, 2026 as the record date for determining members entitled to receive the dividend for the financial year 2025-26. The company has also announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report by the statutory auditor. The company has also scheduled its 43rd Annual General Meeting for August 24, 2026, and has fixed August 14, 2026 as the record date for determining members eligible to receive the final dividend and participate in the AGM.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd-$ announces book closure for Annual General Meeting from August 17, 2026 to August 24, 2026. The company has also approved the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026, and the Un-Audited Consolidated Financial Results for the Quarter ended June 30, 2026. The Annual General Meeting will be held on August 24, 2026, through video conference or other audio visual means.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has announced the continuation of directorship of Sri Meka Yugandhar as a Non-Executive Independent Director, along with the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also scheduled its 43rd Annual General Meeting for August 24, 2026, and fixed August 14, 2026, as the record date for determining members eligible to receive the final dividend and participate in the AGM.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd announced its 43rd Annual General Meeting to be held on August 24, 2026, through video conference or other audio visual means (VC/OAVM). The meeting will consider the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report given by the statutory auditor.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has approved the results, which include a profit before tax of ₹563 lakhs and a profit for the period after tax of ₹413 lakhs. The results also include a continuation of the directorship of Sri. Meka Yugandhar as a Non-Executive Independent Director of the Company.
Suryalata Spinning Mills Ltd-$
Suryalata Spinning Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026, along with the continuation of directorship of Sri. Meka Yugandhar as a Non-Executive Independent Director, and the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.