AGM Date: 02 Dec 2020
We would like to inform you that, in accordance with Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published advertisement in Business Standard (English) and Nava Telangana (Telugu) published on 09th November 2020 for the purpose of 41th Annual General Meeting, e-voting information and Book Closure for the financial year 2019-20. The 41th Annual General Meeting of the Company will be held on Wednesday 02nd day of December,2020 at 09.30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003 to transact the businesses as set out in the Notice of the meeting. The register of Members and share transfer books of the Company will remain closed from Saturday, 26th November 2020 to 02nd December 2020 (both days inclusive) for the purpose of the 41th AGM. Further, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Tuesday, 25th November 2020 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 AGM Notice, as per the procedure and other details mentioned in the AGM Notice. This is for your information and records. The 41th Annual General Meeting (AGM) of the members of the company has been scheduled to be held on Wednesday, on 02nd day of December, 2020 at 09.30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003 in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (AS Per BSE Announcement Dated on 07.11.2020) In terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), 2015, we hereby inform you that the 41th Annual General Meeting of the Company was held on Wednesday, 02nd December 2020 at 09.30 A.M at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003. The summary of proceedings of the AGM is enclosed for your reference. We request you to take the above on record. (As per BSE Announcement Dated on 2/12/2020) Scrutinizer''s Report is enclosed for your reference. (As per BSE Announcement Dated on 4/12/2020)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201s, we are submitting herewith the Annual Report of the company for the Financial year 2020-21 along with the Notice of the 42nd Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 09.30 A.M at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003. We request you to take the above information on record and acknowledge the receipt of the same. (As Per BSE Announcement dated on 06.09.2021) In terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) 2015 we herebyinform you that the 42nd Annual General Meeting of the Company was held on Thrusday 30th September 2021 at 09.30 A.M at Incredible One Hotel 1-2-40 41 & 43 Park Lane Sandhu Apartment Kalasiguda Secunderabad Telangana 500003. The summary of proceedings of the AGM is attached herewith. We request you to take the above on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 9/30/2021 6:08:04 AM) Sub: Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Ref: Scrip Code - 514140 With reference to the above captioned subject, we are herewith enclosing the following: 1. Attached Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. We request you to take the same on record. Thanking you, Yours faithfully For Suryavanshi Spinning Mills Limited (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice convening 43rd Annual General Meeting( ' AGM') and the Annual Report of the Company for the Financial Year 2021-22. (As per BSE Announcement Dated on 7/9/2022) In terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements), 2015, we hereby inform you that the 43rd Annual General Meeting of the Company was held on Friday, 30th September 2022 at 09.30 A.M at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003. The summary of proceedings of the AGM is attached herewith. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 22 Sep 2023
AGM of Suryavanshi Spinning Mills Limited to be held on 22nd September 2023. Proceedings of 44th Annual General Meeting of the Company. (As Per BSE Announcement dated on 22.09.2023) Scrutinizer report & voting results for the 44th Annual General Meeting of the Company (As Per BSE Announcement Dated on 23/09/2023) With reference to the BSE email received on 06/04/2023, we are Submitting the Revised AGM proceedings with updated conclusion time of Annual General Meeting held on 22/09/2023. (As Per BSE Announcement dated on 06.04.2024)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Submission of Scrutinizer report and voting results of 45th AGM of the Company. (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 22 Sep 2025
Notice of AGM. Proceedings of 46th AGM of the Company. (As per BSE Announcement dated on: 22.09.2025) Scrutinizer report for the 46th AGM of the Company. (As Per Bse Announcement dated on 24/09/2025)