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BSE Code : 533101 | NSE Symbol : | ISIN : INE360J01011 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Reg 29 of the Listing Regulations please be informed that Board Meeting of the Company will be held on Wednesday February 12 2025 at its Corporate Office at Nagpur: 1. To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2024. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2024. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on February 12 2025. The closure of Trading Window has been informed to the Designated Persons covered by the Code. With reference to above mentioned subject and our letter dated February 04, 2025 intimating about a meeting of the Board of Directors of the Company to be held on February 12, 2025 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Wednesday, February 12, 2025. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Third Quarter and Nine Months ended on December 31, 2024 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12:30 p.m. and concluded at 1:05 p.m. As required under the Listing Regulations, all the above-mentioned documents are also being simultaneously posted on our website, i.e. www.suryaamba.com. Please take the above information on record. (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Reg 29 of the Listing Regulations please be informed that Board Meeting of the Company will be held on Thursday November 14 2024 at its Corporate Office inter-alia to consider & approve the following: 1. To consider & approve the Unaudited Financial Results of the Company for the second quarter & six months ended on September 30 2024. 2. To consider & take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the second quarter & six months ended on September 30 2024. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the Trading Window for dealing in securities of the Co shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on November 14 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code. With reference to above mentioned subject and our letter dated November 06, 2024 intimating about a meeting of the Board of Directors of the Company to be held on November 14, 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, November 14, 2024. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Second Quarter and Six Months ended on September 30, 2024 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 1:00 p.m. and concluded at 2:15 p.m. (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	SURYAAMBA SPINNING 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 As per Reg29 of the Listing Regulations please be informed that BM of the Co will be held on Tuesday August 13 2024 at its Corporate Office inter-alia for the following:1.To consider &approve the Unaudited Financial Results of the Company for the first quarter &three months ended on June 30 2024.2.To consider &take note of LRR of the Statutory Auditor on Unaudited Financial Results of the Co for the first quarter&three months ended on June 30 2024.Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the Trading Window for dealing in securities of the Co shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Co on August 13 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code.The closure of Trading Window has been informed to the Designated Persons covered by the Code. The Board Meeting to be held on 13/08/2024 has been revised to 14/08/2024 The BM to be held on 13/08/2024 has been revised to 14/08/2024 at its Corporate Office inter-alia,for the following: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2024. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2024. Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on August 14, 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code. The closure of Trading Window has been informed to the Designated Persons covered by the Code (As per BSE Announcement Dated on 07/08/2024) Pursuant to Regulation 30 read with Schedule III PArt-A-Para A of Listing Regualtions and Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Mangerial Personnel) Rules, 2014, Board of Directors on the recommendation of Nomionation and Remuneration Committee and Audit Committee have approved the reappointment of Shri Gajanan N. Chhawsaria as a Chief Financial Officer (CFO) and Key Mangerial Personnel (KMP) of the Company at the Board Meeting held today on August 14, 2024 for a period of 3 years commencing from August 13, 2024 and he shall be considered as Key Managerial Personnel of the company. The relevant details pertaining to reappointment of Shri Gajanan N. Chhawsaria pursuant to regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as (As Per BSE Announcement dated on 14.08.2024)
03-Jul-2024	03-Jul-2024	Change in Directors	Reappointment of Independent Director Shri Nilesh Panpaliya for a second term of 5 years
21-May-2024	28-May-2024	Accounts	SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations please be informed that Board Meeting of the Company will be held on Tuesday May 28 2024 at its Corporate Office inter-alia 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31 2024. 2. To consider and recommend the final dividend on the equity shares of the Company for the year ended March 31 2024 subject to the approval of the shareholders at the ensuing 17th Annual General Meeting of the Company. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the window closure for trading by Designated Persons commenced on April 012024 shall end after 48 hours of the declaration of financial results of the Company on May 28 2024. The closure of Trading W indow has been informed to the Designated Persons covered by the Code. Suryaamba Spinning Mills Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2024, inter-alia, has recommended payment of Final Dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/- (Rupees ten) each for the finanacial year ended on March 31, 2024, subject to the approval of hte shareholders at the ensuing 17th AGM. We wish to inform you that the meeting of the Board of Directors of the Company held today compliance with Regulati 30 & 33 of the Listing RegCompany hereby inform that the Board of the Company have inter-alia considered and approved the following1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024.2. Audited Financial Statements (Standalone) for the year ended March 31, 2024.3. Recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2024, subject to approval of the shareholders at the ensuing 17thAGM4.The re-appointment of M/s G.R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of the Company for the Financial Year 2024-25, subject to ratification of remuneration by the shareholders at the ensuing AGM.Meeting commenced at 1:00 p.m. and concluded at 1:40 p.m Read less.. Pursuant to the provisions of the Reg 30 of the Listing Regulations, as amended, this is to inform you that Board of Directors has approved the appointment of Wadhwani Sherke & Co. Chartered Accountants, Nagpur, having FRN 151075W, as Internal Auditors of the Company fo the FY 2024-25, in their meeting held today , i.e. on May 28, 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
30-Jan-2024	10-Feb-2024	Quarterly Results	SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2023. and to consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2023. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on February 10 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code. The closure of Trading Window has been informed to the Designated Persons covered by the Code. With reference to above mentioned subject and our letter dated January 30, 2024 intimating you about a meeting of the Board of Directors of the Company to be held on February 10, 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, February 10, 2024. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Third Quarter and Nine Months ended on December 31, 2023 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 4:00 p.m. and concluded at 4:40 p.m. As required under the Listing Regulations, all the above-mentioned documents are also being simultaneously posted on our website, i.e. www.suryaamba.com. This is to inform you that Board of the Company at their meeting held today i.e. Saturday, February 10, 2024, have inter-alia considered & approved the Unaudited Financial Results of the Company for the third quarter & nine months ended on December 31, 2023. Pursuant to Reg 30 & 33 of SEBI(LODR), Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the third quarter & nine months ended on December 31, 2023 & Limited Review Report of the Statutory Auditors of hte Company for the said period. The meeting of the Board of the Company commenced at 4: 00 p.m. and concluded at 4:40 p.m. (As per BSE Announcement Dated on 10/02/2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Pursuant to Reg 29 of the Listing Regulations it is informed that BM of the Co will be held on Saturday November 11 2023 at its Corporate Office at Nagpur inter-alia to consider & approve the following: 1. To consider and approve the Unaudited Financial Results of the Co for the 2nd qtr & 6 months ended on Sep 30 2023. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Co for the 2nd qtr & 6 months ended on Sep 30 2023.Further in accordance with Companys Code of Conduct for PIT (Code) read with applicable provisions of the SEBI (PIT) Reg 2015 as amended the Trading Window for dealing in securities of the Co shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Co on Nov 11 2023. The closure of Trading Window has been informed to the Designated Persons covered by the Code. The closure of Trading Window has been informed to the Designated Persons covered by the Code. With reference to above mentioned subject and our letter dated November 03, 2023 intimating you about a meeting of the Board of Directors of the Company to be held on November 11, 2023 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, November 11, 2023. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Second Quarter and Six Months ended on September 30, 2023 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 1:00 p.m. and concluded at 1:35 p.m. This is to inform you that Board of Directors of the Company at their meeting held today i.e. November 11, 2023, have inter-alia considered & approved the Unaudited Financial Results of the Company for the 2nd quarter & 6 months ended on September 30, 2023. Pursuant to Reg 30 & Reg 33 of SEBI (LODR) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Co. for 2nd qtr & 6 months ended on September 30, 2023 & 2. Limited Review Report of the Co. of the Statutory auditors of the Co. for the said period. The meeting of the Board of Directors of the Co. commenced at 1 p.m. and concluded at 1:35 p.m. (As Per BSE Announcement Dated on 11.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	SURYAAMBA 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 Pursuant to Regulation 29 of the Listing Regulations please be informed that Meeting of Board of Directors of the Company will be held on Saturday August 12 2023 at its Corporate Office A-101 Kanha Apartment 128 Chhaoni Katol Road Nagpur- 440 013 (M.H.) inter-alia to consider and approve the following: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30 2023. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the first quarter and three months ended on June 30 2023. This is to inform you that Board of Directors of the Suryaamba Spinning Mills Limited at their meeting held today i.e. Saturday, August 12, 2023, have inter-alia considered and approved the Unaudited Financial Results of the Company for the First Quarter and Three months ended on June 30, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we enclose the following: Unaudited financial results of the company for the first quarter ended June 30, 2023 and Limited Review Report of the Statutory Auditors of the Company for the said period. The meeting of the board commenced at 1:30 p.m. and concluded at 2:15 p.m. (As per BSE Announcement Dated on 12/08/2023)
21-May-2023	29-May-2023	Accounts	SURYAAMBA SPINNING 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 Pursuant to Reg 29 of the Listing Regulationsplease be informed that Board Meeting of the Company will be held on Monday May 29 2023 at its Corporate Office at Nagpur inter-alia to consider and approve the following:1.To consider and approve the Audited Financial Results of the Company for the fourth quarterand year ended on March 31 2023.2.To consider and recommend the final dividend on the equity shares of the Company for the year ended March 31 2023 subject to the approval of the shareholders at the ensuing 16th AGM of the Company. Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the window closure for trading by Designated Persons commenced on April 012023 shall end after 48 hours of the declaration of financial results of the Company on May 29 2023.The closure of Trading Window has been informed to the Designated Persons covered by the Code. We wish to inform you that the meeting of the Board of Directors of the Company held today compliance with Regulati 30 & 33 of the Listing RegCompany hereby inform that the Board of the Company have inter-alia considered and approved the following1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023.2. Audited Financial Statements (Standalone) for the year ended March 31, 2023.3. Recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2023, subject to approval of the shareholders at the ensuing 16thAGM4.The re-appointment of M/s G.R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of the Company for the Financial Year 2023-24, subject to ratification of remuneration by the shareholders at the ensuing AGM.Meeting commenced at 12:00 p.m. and concluded at 1:15 p.m. we wish to inform you that the meeting of the Board of Directors of the Company held today the Company hereby inform that the Board have inter-alia considered &approved the following: 1.Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023. An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. 2.Audited Financial Statements (Standalone) for the year ended March 31, 2023. 3.Recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2023, subject to approval of the shareholders at the ensuing 16th AGM 4.The re-appointment of M/s G.R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of the Company for the Financial Year 2023-24, subject to ratification of remuneration by the shareholders at the ensuing AGM. This is to inform you that Board of Directors of the Suryaamba Spinning Mills Limited ('the Company') at their meeting held today i.e. Monday, May 29, 2023 have inter-alia considered & approved the Audited Standalone Financial Results of the company for the Fourth Quarter and Year ended on March 31, 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1.Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended on March 31, 2023; & 2.Auditors' Report thereon issued by the M/s. Manish N. Jain, Chartered Accountants (FRN 138430W), Statutory Auditors of the Company for the said period. The meeting of the Board of Directors of the Company commenced at 12:00 p.m. andconcluded at 1:15p.m. Pursuant to the provisions of Regulation 30 of the Listing Regulations, as amended, this is to inform you that Board of Directors has approved the appointment of Shekhar Sherke & Co, Chartered Accountants having FRN 151075W as Internal Auditors of the Company for Financial Year 2023-24, in their meeting held today, i.e. on May 29, 2023. Disclosure of information required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure-I. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations, 2015 please be informed that Meeting of Board of Directors of the Company will be held on Saturday, February 11, 2023 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur - 440 0013(M.H.) inter-alia, 1. To consider and approve the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2022.2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2022. Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons mentioned Code. With reference to above mentioned subject and our letter dated February 04, 2023, intimating you about a meeting of the Board of Directors of the Company to be held on February 11, 2023, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, February 11, 2023. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Third Quarter and Nine Months ended on December 31, 2022, along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12 noon and concluded at 1:30 p.m. This is to inform you that Board of Directors of the Suryaamba Spinning Mills Limited ('the Company') at their meeting held today i.e., Saturday, February 11, 2023, have inter-alia considered & approved the Unaudited Financial Results of the company for the Third Quarter and Nine Months ended on December 31, 2022. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2022.; & 2. Limited Review Report of the Statutory Auditors of the Company for the said period. The meeting of the Board of Directors of the Company commenced at 12 noon and concluded at 1:30 p.m. (As Per BSE Announcement Dated on 11.02.2023)
28-Oct-2022	05-Nov-2022	Quarterly Results	SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Unaudited Financial Results for the second quarter and six months ended on September 30 2022 & to consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the second quarter and six months ended on September 30 2022 pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 at its Corporate Office A-101 Kanha Apartment 128 Chhaoni Katol Road Nagpur - 440 0013(M.H.) . Further Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. With reference to above mentioned subject and our letter dated October 28, 2022 intimating you about a meeting of the Board of Directors of the Company to be held on November 05, 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, November 05, 2022. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Second Quarter and Six Months ended on September 30, 2022 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12 noon and concluded at 1:30 p.m. As required under the Listing Regulations, all the above-mentioned documents are also being simultaneously posted on our website, i.e. www.suryaamba.com. (As Per BSE Announcement Dated 05.11.2022)
29-Jul-2022	06-Aug-2022	Quarterly Results	SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve As per Reg 29 of the Listing Regulations please be informed that Board Meeting of the Company will be held on Saturday August 06 2022 at its Corporate Office A-101 Kanha Apartment 128 Chhaoni Katol Road Nagpur - 440 0013(M.H.) inter-alia to consider and approve the following:1.To consider and approve the Unaudited Financial Results for the 1st qtr & three months ended on June 30 2022.2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the first quarter&three months ended on June 30 2022.Further Further in accordance with Companys Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT)Regulations as amended the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. With reference to above mentioned subject and our letter dated July 29, 2022 intimating you about a meeting of the Board of Directors of the Company to be held on August 06, 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, August 06, 2022. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the First Quarter and Three Months ended on June 30, 2022 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12:30 p.m. and concluded at 1:30 p.m. This is to inform you that Board of Directors of the Suryaamba Spinning Mills Limited ('the Company') at their meeting held today i.e. Saturday, August 06, 2022, have inter-alia considered & approved the Unaudited Financial Results of the company for the First Quarter and Three Months ended on June 30, 2022. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the First Quarter and Three Months ended on June 30, 2022; & 2. Limited Review Report of the Statutory Auditors of the Company for the said period. The meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 1:30 p.m. Pursuant to the provisions of Regulation 30 of the Listing Regulations, as amended, this is to inform you that Board of Directors has approved the appointment of M/s Haziyani & Associates, Chartered Accountants having FRN 030087C as Internal Auditors of the Company for Financial Year 2022-23, in their meeting held today, i.e. on August 06, 2022. Disclosure of information required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure-I. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of Listing Regulations, we hereby enclose copies of extract of Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2022 published in the following newspapers: 1. Business Standard (English Daily Newspaper) dated August 08, 2022 - All Editions. 2. Navatelangana (Telangana Daily Newspaper) dated August 08, 2022 - Hyderabad Edition (in Telugu Language) As required under the Listing Regulations, above-mentioned documents are also being simultaneously posted on our website i.e. www.suryaamba.com. (As Per BSE Announcement Dated on 08/08/2022)
06-May-2022	16-May-2022	Accounts	SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations please be informed that Meeting of Board of Directors of the Company will be held on Monday May 16 2022 at its Corporate Office A-101 Kanha Apartment 128 Chhaoni Katol Road Nagpur- 440 013 (M.H.) inter-alia to consider and approve the following: 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31 2022. 2. To consider and recommend the final dividend on the equity shares of the Company for the year ended March 31 2022 subject to the approval of the shareholders at the ensuing 15th Annual General Meeting of the Company. Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/- (Rupees ten) each for the financial year ended on March 31, 2022, subject to approval of the shareholders at the ensuing 15th Annual General Meeting (AGM). (As Per BSE Announcement Dated 16.05.2022) With reference to above mentioned subject and our letter dated May 06, 2022 intimating about a meeting of the Board of the Company to be held on May 16, 2022 we wish to inform you that the meeting of the Board of the Company held today. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the following: 1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2022. An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations.2.Audited Financial Statements (Standalone) for the year ended March 31, 2022. 3. Recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2022, subject to approval of the shareholders at the ensuing 15th Annual General Meeting (AGM). (As Per BSE Announcement dated on 16.05.2022)
01-Feb-2022	12-Feb-2022	Quarterly Results	SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 please be informed that Meeting of Board of Directors of the Company will be held on Saturday February 12 2022 at its Corporate Office A-101 Kanha Apartment 128 Chhaoni Katol Road Nagpur - 440 013(M.H.) inter-alia to consider and approve the following: 1. To consider and approve the Unaudited Financial Results for the third quarter and nine months ended on December 312021. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2021. There will be no publication of notice in the newspapers in this regard vide Circular no. SEBI/LAD-NRO/GN/2021/22 dated May 11 2021 vide SEBI (LODR)(Second Amendment) Regulations 2015 dated May 11 2021 which has omitted clause (a) & (c) in sub-regulation (1) of Regul 47 of SEBI (LODR) Regulations 2015 regarding publication of advertisement in newspaper. Dear Sir/Madam, With reference to above mentioned subject and our letter dated February 01, 2022 intimating you about a meeting of the Board of Directors of the Company to be held on February 12, 2022 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, February 12, 2022. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Third Quarter and Nine Months ended on December 31, 2021 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12 noon and concluded at 2:10 p.m. As required under the Listing Regulations, all the above-mentioned documents are also being simultaneously posted on our website, i.e. www.suryaamba.com. This is to inform you that Board of Directors of the Suryaamba Spinning Mills Limited ('the Company') at their meeting held today i.e. Saturday, February 12, 2022, have inter-alia considered & approved the Unaudited Financial Results of the company for the Third Quarter and Nine Months ended on December 31, 2021. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2021; & 2. Limited Review Report of the Statutory Auditors of the Company for the said period. The meeting of the Board of Directors of the Company commenced at 12 noon and concluded at 2:10 p.m. You are requested to take the above disclosure on record. (As Per BSE Announcement Dated on 12.02.2022) Pursuant to Regulation 30read with Schedule III Part A and Regulation 47 of Listing Regulations, we hereby enclose copies of extract of Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2021 published in the following newspapers: 1. Business Standard (English Daily Newspaper) dated February 14, 2022 - Hyderabad Edition. 2. Navatelangana (Telangana Daily Newspaper) dated February 14, 2022 - Hyderabad Edition. As required under the Listing Regulations, above-mentioned documents are also being simultaneously posted on our website i.e. www.suryaamba.com. (As Per BSE Announcement Dated 14.02.2022)
01-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results With reference to above mentioned subject and our letter dated November 01, 2021 intimating you about a meeting of the Board of Directors of the Company to be held on November 13, 2021 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Saturday, November 13, 2021. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Second Quarter and Six Months ended on September 30, 2021 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. This is to inform you that Board of Directors of the Suryaamba Spinning Mills Limited ('the Company') at their meeting held today i.e. Saturday, November 13, 2021, have inter-alia considered & approved the Unaudited Financial Results of the company for the Second Quarter and Six Months ended on September 30, 2021. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the Second Quarter and Six Months ended on September 30, 2021; & 2. Limited Review Report of the Statutory Auditors of the Company for the said period. (As Per BSE Announcement dated on 13.11.2021)

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