24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
Suryaamba Spinning Mills Ltd.

BSE

  • 64.05 -0.60 (-0.93%)
  • Vol: 280
  • BSE Code: 533101
  • PREV. CLOSE
    64.65
  • OPEN PRICE
    64.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    65.45(154)

NSE

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Suryaamba Spinning Mills Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201711-Feb-2017 Quarterly Results
20-Oct-201627-Oct-2016 Quarterly Results
02-Sep-201631-Aug-2016
27-Jul-201602-Aug-2016 Quarterly Results
03-Jun-201610-Jun-2016 Suryaamba Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2016, inter alia to transact the following business: 1. To consider and approve the Annual report of the Company containing the Director's Report, Corporate Governance Report, Management Discussion and Analysis Report etc for the year ended March 31, 2016. 2. To consider and approve the Secretarial Audit Report for the year ended March 31, 2016. 3. To consider and approve related party transactions and recommend it to shareholders for their approval under section 188 of the Companies Act, 2013. 4. To consider and approve the Resolution U/s 180 (1) (a) & (c) of the Companies Act, 2013 and recommend it to shareholders for their approval. 5. To consider and approve the Notice convening the 9th Annual General Meeting of the Company. 6. To fix the date of Book Closure for the purpose of ensuing Annual General Meeting. 7. To consider and approve the E-Voting process including Cut-Off date for the ensuing Annual General Meeting of the members of the Company for the financial year ended on March 31, 2016. 8. To consider and approve the appointment of Scrutinizer for the purpose of declaration of results of E-Voting.
30-May-201630-May-2016 Audited Results
04-Jan-201613-Jan-2016 Quarterly Results
28-Dec-201502-Jan-2016 The Board of Directors of the Company will be held on January 02, 2016, inter alia, to transact the following business :- - To appoint CS Kailash P Purohit, as a Company Secretary of the Company.
27-Oct-201506-Nov-2015 Quarterly Results
27-Aug-201528-Aug-2015 General Purpose (Revised)
07-Aug-201513-Aug-2015 Quarterly Results
21-May-201528-May-2015 Quarterly Results
04-Feb-201514-Feb-2015 Quarterly Results