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BSE Code : 521200 | NSE Symbol : SURYALAXMI | ISIN : INE713B01026 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	14-Feb-2025	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Friday 14/02/2025 to consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31/12/2024. As per Regulation 33 of SEBI (LODR) regulations, 2015 we are herewith enclosing a copy of the Unaudited standalone financial results along with limited review report for quarter ended 31/12/2024. Commencement of meeting is 12:30 p.m. and conclusion of the meeting is 2:10 p.m. As per regulation 33 of the SEBI (LODR) Regulations, 2015, we are herewith enclosing a copy of the unaudited standalone financial results along with limited review report for the quarter ended 31/12/2024 which were taken on record by the Board of Directors at their meeting held on 14/02/2025. (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	SURYALAKSHMI COTTON 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 the unaudited financial results of the Company for the quarter ended 30th September 2024. SURYALAKSHMI COTTON 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 Update on board meeting - Further to our notice dated 06/11/2024 giving intimation of board meeting scheduled on 13/11/2024 for considering unaudited financial results we have to inform you that the Board is also due to consider a proposal for conducting a postal ballot for obtaining shareholder approval for the appointment of an Independent Director. (As Per BSE Announcement Dated on: 08/11/2024) We would like to inform that in the Board Meeting held on Wednesday, 13/11/2024, pursuant to regulation 30 and regulation 33, the board has considered and approved the unaudited financial results along with limited review report for quarter ended 30/09/2024 and recommended appointment of Dr. M. C. Balaji (DIN-06964971) as a Independent director for a period of 5 years subject to approval of members in the ensuing postal ballot. (As Per BSE Announcement dated on 13.11.2024)
19-Jul-2024	13-Aug-2024	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Tuesday 13th August 2024 to consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. As per regulation 33 of SEBI we herewith enclose a copy of the unaudited financial results for quarter ended 30/06/2024 with limited review report. The time of commencement is 1230 hours and conclusion is 1510 hours. (As per BSE Announcement Dated on 13/08/2024)
14-May-2024	24-May-2024	Accounts	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Friday 24th May 2024 to consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended 31st March 2024. SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Further to our notice to exchange on 14th May, 2024 we have to inform you there is no proposal to recommend payment of dividend for the year 2023-24. (As per BSE Announcement Dated on 20/05/2024) As per Regulation 33 of SEBI (LODR) Regulations, 2015, we are herewith enclosing a copy of the Audited financial results along with statements of assets and Liabilities, cash flow, and audit report for the year ended 31/03/2024 which were taken on record by the Board of Directors at their meeting held on 24/05/2024 which commenced at 12:30 and concluded at 15:45 The Board regretted its inability to recommend any Dividend in view of the inadequate profits made in the year. As per Regulation 33 of SEBI (LODR) Regulations, 2025 we are herewith enclosing a copy of the audited financial results along with statements of Assets & liabilities, cash flow, and audit report for the year ended 31/03/2024 which were taken on record by the Board of Directors at their meeting held on 24/05/2024 which commenced at 12:30 and concluded at 15:45. (As Per BSE Announcement dated on 24.05.2024)
31-Jan-2024	13-Feb-2024	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2023. Unaudited financial results for quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024)
28-Oct-2023	14-Nov-2023	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited financial results of the company for the quarter ended 30th September 2023. As per Regulation 33 of SEBI (LODR) we are enclosing a copy of the unaudited standalone financial results for the quarter ended 30/09/2023 along with limited review report. (As per BSE Announcement Dated on 14/11/2023)
25-Jul-2023	10-Aug-2023	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the unaudited financial results of the company for the quarter ended 30th June 2023. As per Regulation 33 of SEBI (LODR) Regulations, 2015, we are herewith enclosing a copy of the unaudited Standalone Financial Results for the quarter ended 30/06/2023, which were taken on record by the Board of Directors at their meeting held on 10/08/2023. We are also enclosing herewith a copy of the Limited Review Report for the quarter ended 30/06/2023. (As Per BSE Announcement dated on 10.08.2023)
20-May-2023	29-May-2023	Accounts	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Monday 29th May 2023 to consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended 31st March 2023. There is no proposal to consider recommendation of payment of dividend for the year 2022-2023. Please inform your members accordingly. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing a copy of the Audited Financial Results along with statements of Assets & Liabilities, Cash Flow, Segment results and Audit Report for the year ended 31/03/2023, which were taken on record by the Board of Directors at their meeting held on 29/05/2023. We hereby confirm that the Statutory Auditors of the Company i.e., M/s. Brahmayya & Co., Chartered Accountants have issued the Audit Reports on Annual Financial Statements of the Company for the Financial year ended March 31, 2023 with unmodified opinion. The Board regretted its inability to recommend any Dividend. The time of commencement of meeting is 12:30 p.m. and time of conclusion of the meeting is 3:40 p.m. This is for your information and records. (As Per BSE Announcement Dated on 29/05/2023)
30-Jan-2023	14-Feb-2023	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended 31st December 2022. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing a copy of the Unaudited Standalone Financial Results (Quick Results) for the quarter ended 31/12/2022, which were taken on record by the Board of Directors at their meeting held on 14/02/2023. We are also enclosing herewith a copy of the Limited Review Report for the quarter ended 31/12/2022. The time of commencement of meeting is 12:30 p.m. and conclusion of the meeting is 2:35 p.m. This is for your information and records. (As per BSE Announcement Dated on 14/02/2023)
22-Oct-2022	10-Nov-2022	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results Of The Company For The Quarter Ended 30Th September 2022. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing a copy of the Unaudited Standalone Financial Results for the quarter ended 30/09/2022, which were taken on record by the Board of Directors at their meeting held on 10/11/2022. We are also enclosing herewith a copy of the Limited Review Report for the quarter ended 30/09/2022. (As per BSE Announcement Dated on 10/11/2022) As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing a copy of the Unaudited Standalone Financial Results for the quarter ended 30/09/2022, which were taken on record by the Board of Directors at their meeting held on 10/11/2022. We are also enclosing herewith a copy of the Limited Review Report for the quarter ended 30/09/2022. The time of commencement of meeting is 12:30 p.m. and conclusion of the meeting is 1:40 p.m. This is for your information and records. (As Per BSE Announcement dated on 11.11.2022)
18-Jul-2022	30-Jul-2022	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Saturday 30th July 2022 to consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Unaudited financial results for the quarter ended 30/06/2022. (As Per BSE Announcement Dated on 30/07/2022)
02-May-2022	10-May-2022	Accounts	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2022 Audited financial results for the year ended 31/03/2022 along with Statement of Assets & Liabilities, Cash Flow Statement, and Audit Report. (As per BSE Announcement Dated on 10/5/2022)
24-Jan-2022	02-Feb-2022	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Dear Sir Reg.: Unaudited Financial Results for the quarter ended 31st December 2021. We have to inform you that a meeting of the Board of Directors of the Company has been convened on Wednesday 2nd February 2022 to consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2021. Please inform your members accordingly. Dear Sir, Reg.: Board Meeting dated 02nd February 2022 - Private Placement intimation under Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'). We have to inform you that in the Board Meeting Scheduled to be held on Wednesday, 02nd February, 2022, a proposal for issue of share warrants to promoters on a private placement basis is due to be considered. This is for your information. (As per BSE Announcement Dated on 29/01/2022) Unaudited Financial Results for the Quarter Ended 31st December, 2021 Outcome of the Board Meeting : 02-02-2022 Suryalakshmi Cotton Mills Ltd has informed BSE regarding Outcome of Board Meeting held on February 02, 2022. (As Per BSE Announcement Dated on 02.02.2022) The Company in its Board Meeting held on 02nd February, 2022 has approved the issue of 21,33,000 Equity share warrants on Preferential basis to the Promoters of the Company and has convened on EGM on 02nd March, 2022. Please find enclosed the prescribed documents required by you for this purpose as listed in the enclosed check list. Please process our application and issue the In-principle approval at your earliest. If you need any further information please contact. (As per BSE Announcement Dated on 09/02/2022)
09-Oct-2021	20-Oct-2021	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Wednesday, 20th October, 2021 to consider inter alia and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2021. Unaudited Financial Results For The Quarter Ended 30Th September, 2021. (As Per BSE Announcement dated on 20.10.2021)
27-Jul-2021	02-Aug-2021	Quarterly Results	SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Unaudited Financial Results Unaudited Financial Results for the quarter ended 31/06/2021 (As per BSE Announcement Dated on 2/8/2021)

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Suryalakshmi Cotton Mills Ltd

Board Meeting