AGM Date: 24 Jul 2021
Suryaamba Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2021 to July 24, 2021 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on July 24, 2021. We wish to inform you that 14th Annual General Meeting ('AGM') of the members of Suryaamba Spinning Mills Limited ('the Company') will be held on Saturday, July 24, 2021 at 12:00 noon (IST) through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('the MCA') and the Securities and Exchange Board of India ('the SEBI'), in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 14th AGM of the Company scheduled to be held on Saturday, July 24, 2021 at 12:00 noon (IST). The said Notice forms part of the Annual Report 2020-21. (As Per BSE Announcement Dated on 02.07.2021) Proceedings of 14th Annual General Meeting of Suryaamba Spinning Mills Limited ('the Company') held on July 24, 2021 pursuant to Clause 13 of Para A of Para A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we submit herewith the summary of proceedings of the 14th AGMof the Company held on July 24, 2021 at 12 noonthrough Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 25.07.2021) Submission of the Voting Results and Scrutinizer's Report of the 14th Annual General Meeting of Suryaamba Spinning Mills Limited ('the Company') held on July 24, 2021. We wish to inform you that 14th Annual General Meeting of Suryaamba Spinning Mills Limited ('the Company') held on July 24, 2021. In this regard, please find attached herewith the following: 1. Voting Results in the prescribed format, in respect of the votes cast through e-voting at the 14th Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report containing consolidated voting results in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 7/26/2021 2:13:52 PM) We wish to inform you that 14th Annual General Meeting of Suryaamba Spinning Mills Limited ('the Company') held on July 24, 2021. In this regard, please find attached herewith the following: 1. Voting Results in the prescribed format, in respect of the votes cast through e-voting at the 14th Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report containing consolidated voting results in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 26.07.2021) Revised Scrutinizer Report due to Typo Submission of the Voting Results and Scrutinizer's Report of the 14th Annual General Meeting of Suryaamba Spinning Mills Limited ('the Company') held on July 24, 2021. We wish to inform you that 14th Annual General Meeting of Suryaamba Spinning Mills Limited ('the Company') held on July 24, 2021. In this regard, please find attached herewith the following: 1. Voting Results in the prescribed format, in respect of the votes cast through e-voting at the 14th Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report containing consolidated voting results in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 27.07.2021)
AGM Date: 13 Aug 2022
AGM 09/07/2022 15th Annual General Meeting of the Company will be held on Saturday, July 09, 2022 at 12:00 noon through s VC/OAVM to transact the businesses as set out in the Notice of the meeting.Pursuant to Reg 42 of the Listing Regulations and Section 91 of the Companies Act, 2013 we inform you that the Register of Members and the Share Transfer Books of the Suryaamba Spinning Mills Limited shall remain closed as follows: Book Closure Date (both days inclusive) From Sunday, July 03, 2022 to Saturday, July 09, 2022 & Record Date for DividendPurpose-Saturday, July 02, 2022Further, Pursuant to the provisions of Sec 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Saturday, July 02, 2022 as the Cut-Off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGMNotice, as per the procedure and other details mentioned in theAGM Notice. (As Per BSE Announcement dated on 17.06.2022) 15th Annual General Meeting (AGM) of the Company will be held on Saturday, July 09, 2022 at 12:00 noon (IST) through VC/OCVM in accordance with relevant circulars issued by the MCA&SEBIIn terms of the said Circulars, the AGM notice including e-voting instructions and Annual Report 2021-22 have been sent to all the members of the Company whose email addresses are registered with the Company / Depository Participants / RTAAGM Notice may be referred for detailed instructions on registering email addresses(s) and voting /attendance for the AGM. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all resolutions as set out in the AGM notice to those members, who are holding shares either in physical or in electronic form as on the cut-off date.Notice of the AGM along with the Annual Report 2021-22 is enclosed and is also being sent to all the members of the Company whose email addresses are registered with the Company/DP/RTA (As Per BSE Announcement Dated on 18.06.2022) This is in reference to our letter dated June 17, 2022, wherein it was informed that 15th Annual General Meeting ('AGM') of the Company will be held on Saturday, July 09, 2022 at 12 noon. Further, the Register of Members was fixed to be closed from July 03, 2022 to July 09, 2022 (both days inclusive) for the purpose of said AGM. However, due to some unavoidable circumstances, it has been decided to postpone the 15th AGM of the Company and consequently, the Book Closure dates would also stand cancelled. The revised dates shall be intimated in due course. Request you to take note of the above information on records. (As Per BSE Announcement Dated on 05/07/2022) This is in reference to our letter dated June 17, 2022, wherein it was informed that 15th Annual General Meeting ('AGM') of the Company will be held on Saturday, July 09, 2022 at 12 noon. Further, the Register of Members was fixed to be closed from July 03, 2022 to July 09, 2022 (both days inclusive) for the purpose of said AGM. However, due to some unavoidable circumstances, it has been decided to postpone the 15th AGM of the Company and consequently, the Book Closure dates would also stand cancelled. The revised dates shall be intimated in due course. This is in reference to our letter dated June 17, 2022, wherein it was informed that 15th Annual General Meeting ('AGM') of the Company will be held on Saturday, July 09, 2022 at 12 noon. Further, the Register of Members was fixed to be closed from July 03, 2022 to July 09, 2022 (both days inclusive) for the purpose of said AGM. However, due to some unavoidable circumstances, it has been decided to postpone the 15th AGM of the Company and consequently, the Book Closure dates would also stand cancelled. The revised dates shall be intimated in due course. (As Per BSE Announcement Dated on 06.07.2022) This is in reference to our letter dated July 05, 2022, wherein it was informed that due to some unavoidable circumstances, it has been decided to postpone the 15th AGM of the Company and consequently, the Book Closure dates would also stand cancelled. However, ex-date i.e. 30.06.2022 for dividend and price adjustments thereof have already taken place as per book closure dates i.e. from 03.07.2022 to 09.07.2022. Therefore, it can't be revised on record by the BSE. So, it is clarified that the book closure dates (from 03.07.2022 to 09.07.2022) will remain same for the purpose of AGM & Dividend. The revised date of AGM shall be intimated in due course. Request you to take note of the above information on records. (As Per BSE Announcement Dated on 11.07.2022) As per Reg 30, 34, 42&44& other applicable provisions of the Listing Regu, we hereby notifythat 15th AGM of the Co will be held on Saturday,August 13, 2022 at 12:00 noon (IST) through VC/OAVM in accordance with relevant circulars issued byMCA&SEBI.AsperCirculars,AGM notice including e-voting instructions &Annual Report have been sent to all the members of the Co whose email addare registered with the Co/DPs/RTA.AGM Notice may bereferred for detailed instructions on registering email &voting /attendance for the AGM.Cohas provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM)on all resolutions as set out in theAGM notice to thosemembers,who are holding shares either in physical or in electronic form as on the cut-off date.Notice along with the Annual Report is enclosed and is also being sent to all the members of the Co whose email add are registered with the Co/DPs/RTA.Annual Report&AGM Notice is also being uploaded on the website of the Co. As per Reg 30, 34, 42&44& other applicable provisions of the Listing Regu, we hereby notifythat 15th AGM of the Co will be held on Saturday,August 13, 2022 at 12:00 noon (IST) through VC/OAVM in accordance with relevant circulars issued byMCA&SEBI.AsperCirculars,AGM notice including e-voting instructions &Annual Report have been sent to all the members of the Co whose email addare registered with the Co/DPs/RTA.AGM Notice may bereferred for detailed instructions on registering email &voting /attendance for the AGM.Cohas provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM)on all resolutions as set out in theAGM notice to thosemembers,who are holding shares either in physical or in electronic form as on the cut-off date.Notice along with the Annual Report is enclosed and is also being sent to all the members of the Co whose email add are registered with the Co/DPs/RTA.Annual Report&AGM Notice is also being uploaded on the website of the Co. (As Per BSE Announcement Dated on 22.07.2022) Suryaamba Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, ('Listing Regulations') we submit herewith the summary of proceedings of the 15th AGM of the Company held on August 13, 2022 at 12 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Request you to take note of the above information on records. (As Per BSE Announcement Dated on 14.08.2022) We hereby inform you that 15th Annual General Meeting of Suryaamba Spinning Mills Limited ('the Company') held on August 13, 2022. In this regard, please find enclosed herewith the following: 1. Voting Results in the prescribed format, in respect of the votes cast through e-voting at the 15th Annual General Meeting in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report containing consolidated voting results in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. Request you to take note of the above information on records. (As Per BSE Announcement Dated on 16.08.2022)
AGM Date: 09 Sep 2023
AGM 09/09/2023 This is to inform you that 16th AGM of the Suryaamba Spinning Mills Limited is scheduled to be held on the September 09, 2023 at 12:30 p.m. through VC/OAVM. Pursuant to Regulation 42 of the SEBI (LODR), and Section 91 of the Companies Act, 2013, record date fixed for the dividend is Friday, September 01, 2023. (As Per BSE Announcement dated on 18.08.2023) Pursuant to Regulation 30 read with Schedule III Part A & Regulation 47 of the Listing Regulations, we hereby enclose copies of the newpaper advertisement published today informing about the notice of the AGM of the Company to be held on Saturday, September 09, 2023 at 12:30 p.m. through VC/OAVM means only, e-voting details, procedure for registering email addresses and updation of bank account details and book closure for the purpose of payment of dividend to the shareholders for the year ended March 31, 2023 in the following newspapers: 1. Business Standard (English Daily Newspaper) dated August 19, 2023- All Editions. 2. Navatelangana (Telangana aily Newspaper) dated August 19, 2023 - Hyderabad Edition (Telugu Language). The above information is also available ont he website of the Company www.suryaamba.com . (As Per BSE Announcement Dated on 19/08/2023) Pursuant to the provisions of the Regulation 30of SEBI(LODR)) we submit herewith the summary of the proceedings of the 16th AGM of the Company held on September 09, 2023 at 12:30 p.m. through VC/OAVM. (As Per BSE Announcement dated on 10.09.2023)
