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BSE Code : 514140 | NSE Symbol : SURYVANSPG | ISIN : INE431C01023 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Quarterly Results	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)
06-Nov-2024	12-Nov-2024	Quarterly Results	SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Un-Audited Financial Results for the quarter and half-year ended on 30th September 2024 and take note of the Limited Review Report received from the Statutory Auditors for the quarter and half-year ended on 30th September 2024. Outcome of Board Meeting held on 12th November, 2024 under Regulation 30 of SEBI(LODR) Regulations, 2015. The Board in the meeting considered, took note and approved the following: 1. Statement of un-audited financial results (standalone) for the quarter and half-year ended 30th September, 2024 2. Limited Review Report received on the Un-Audited Financial Results for the quarter and half-year ended 30th September, 2024 (As Per Bse Announcement Dated on 12.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th june 2024. The Company had filed Board Meeting Outcome, Financial Results and Intimation for the Board Meeting held on 12th August, 2024. In this regard, kindly note that the Company is a part of group companies, which includes the following: 1.Sheshadri Industries Limited;2. Suryavanshi Spinning Mills Limited 3.Aananda Lakshmi Spinning Mills Limited. All the Companies are listed on BSE Ltd and to streamline our compliance process, the companies had created identical login credentials on BSE Listing Portal. However, due to this identical login credentials, an error occurred when filing the financial results for the quarter ended 30th June, 2024. Specifically, the results of Suryavanshi Spinning Mills Limited were inadvertently swapped with Sheshadri Industries Limited. We apologize for this oversight. Please note that the Board Meeting Outcome has been filed correctly for all the Companies. To rectify this error, we are filing the revised Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 20.08.2024)
03-May-2024	30-May-2024	Accounts	SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the audited financial results for the quarter ended 31st March 2024. The Board Meeting to be held on 18/05/2024 has been revised to 24/05/2024 The Board Meeting to be held on 18/05/2024 has been revised to 24/05/2024 for the approval of audited financial results for the quarter ended 31st march 2024 (As per BSE Announcement Dated on 16/05/2024) SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the audited financial results for the quarter ended 31st March 2024. (As per BSE Announcement Dated on 24/05/2024) Audited Financial Results for the Quarter ended 31.03.2024. Audited Financial Results for the Quarter ended 31.03.2024. (As Per BSE Announcement Dated on 30.05.2024) with reference to the subject we would like to inform you that we forgot to attach the declaration alongwith financial results for the quarter and year ended 31.03.2024, so now we are enclosing the declaration of unmodified opinion on auditors report on financial results issued by statutory auditors for the quarter and year ended 31.03.2024. Kindly take the same on record. Read less.. (As Per BSE Announcement Dated on 14.06.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Quarterly Results Approved the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December 2023. Approved the Unaudited Financial Results for the Quarter Ended 31st December 2023. (As Per BSE Announcement Dated on: 13/02/2024)
02-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results SURYAVANSHI SPINNING 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 Un-Audited Financial Results For The Quarter And Half-Year Ended 30Th September 2023 (As Per BSE Announcement dated on 02.11.2023) Outcome of Board Meeting to approve the Unaudited Financial Results for the Quarter ended 30.09.2023. (As Per BSE Announcement dated on 14.11.2023)
30-Oct-2023	10-Nov-2023	Quarterly Results	SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-Audited Financial Results For The Quarter And Half-Year Ended 30Th September 2023
01-Aug-2023	10-Aug-2023	Quarterly Results	SURYAVANSHI SPINNING 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 un-audited financial results for the quarter ended 30th June 2023 Outcome of Board meeting to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2023 Unaudited Financial Results for the Quarter ended 30th June 2023 (As Per BSE Announcement dated on 10.08.2023)
12-May-2023	22-May-2023	Accounts	SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited financial results for the year ended 31st March 2023
15-May-2023	15-May-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that on recommendation of Nomination & Remuneration Committee, the Board of Directors in their meeting held today have appointed Ms. Unnati Yadav as Company Secretary and Compliance Officer of the company with effect from May 11, 2023 pursuant to section 203 of the Companies Act, 2013 and regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting held on 22.05.2023 (As Per BSE Announcement Dated on 22.05.2023)
01-Feb-2023	08-Feb-2023	Quarterly Results	SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the third Quarter ended 31st December 2022.
07-Nov-2022	14-Nov-2022	Quarterly Results	SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30 2022 we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November 2022 at the Registered Office of the Company has inter-alia, considered and approved the Un-audited financial results for the Quarter and Half-year ended 30th September, 2022. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. A copy of the Un-audited financial results for the Quarter and Half-year ended 30th September, 2022 duly signed by the Managing Director along with the Limited Review Report of the Statutory Auditors are enclosed herewith. we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th November 2022 at the Registered Office of the Company has inter-alia, considered and approved the Un-audited financial results for the Quarter and Half-year ended 30th September, 2022. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. A copy of the Un-audited financial results for the Quarter and Half-year ended 30th September, 2022 duly signed by the Managing Director along with the Limited Review Report of the Statutory Auditors are enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the un-audited Financial Results of the Company for the First Quarter ended 30th June 2022 We would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, 13th August, 2022 at the Registered Office of the Company inter-alia transacted the following business item;- 1. Approved the Un-audited financial results for the Quarter ended 30th June 2022. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Approved the Director's report along with all annexures for the financial year 2021-2022 3. Recommended the re-appointment of M/s. K.S Rao & Co., Chartered Accountant as Statutory Auditor of the Company for the period of 5 years subject to the approval of shareholder at forthcoming Annual General Meeting. 4. Approved the remuneration of Mr.Rajender Kumar Agarwal, Mananging Director subject to the approval of Shareholders' 5. Approved the appointment of Secretarial Auditor for the F.Y 2022-23 Pursuant to the regulation 33 of SEBI(LODR), regulation 2015, Unaudited Financial Result for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022)
10-Jun-2022	17-Jun-2022	Postal Ballot	Inter alia, to transact the following business: 1. To consider and approve the Notice for Postal Ballot 2. To consider and approve the calendar of events for Postal Ballot 3. To consider the Appointment of Scrutinizer to conduct Postal Ballot process PWN PRP. 4. Any other matter with the permission of the Chair SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2022 ,inter alia, to consider and approve 1. the Notice for Postal Ballot 2. the calendar of events for Postal Ballot 3. the Appointment of Scrutinizer to conduct Postal Ballot process 4. Any other matter with the permission of the Chair We would like to inform your esteemed organization that the Board of Directors of the Company at their meeting held on Friday, June 17, 2022, at the registered office of the company inter alia, Considered and approved the following business: 1. Approved the Postal Ballot Notice including the explanatory statement and other incidental matters for seeking the approval of Members 2. Approved the calendar of events for Postal Ballot 3. Approved the appointment of Smt. Rashida Adenwala, Practising Company Secretary, Partner, R & A Associates, Hyderabad as a Scrutinizer for scrutinizing the process of Postal Ballot 4. Appointment of KFin Technologies Limited for e-voting facility. (As Per BSE Announcement dated on 17.06.2022)
17-May-2022	24-May-2022	Accounts	SURYAVANSHI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 24th day of May 2022 at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter & year ended 31st March 2022. We hereby inform you that Board of Directors of the Company at its Meeting held today i.e. May 24, 2022 has inter alia, approved the following: 1. Approved the Audited Financial Results for the Quarter & year ended on 31.03.2022. 2. Appointed Internal Auditor of the Company for the financial year 2022-23. 3. Authorized under section186 of the Companies Act, 2013 to give any guarantee or provide security in connection with loan to any other body corporate or person subject to the approval of the members of the Company The Board Meeting commenced at 4:00 p.m. and concluded at 5:00 p.m We hereby inform you that Board of Directors of the Company at its Meeting held today i.e. May 24, 2022 has inter alia, approved the Audited Financial Results for the Quarter & year ended on 31.03.2022 under regulation 33 of SEBI (LODR) regulation, 2015 (As per BSE Announcement Dated on 24/5/2022)

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Suryavanshi Spinning Mills Ltd

Board Meeting