| 28-May-2024 | D | 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. Read less.. | 20-Sep-2024 | |
| 29-May-2023 | D | Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2023, 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, 2023, subject to approval of the shareholders at the ensuing 16th Annual General Meeting (AGM).
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) | 01-Sep-2023 | |
| 16-May-2022 | D | 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).
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 Dividend Purpose-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 AGM Notice, as per the procedure and other details mentioned in the AGM Notice.
(As Per BSE Announcement dated on 17.06.2022) | 30-Jun-2022 | |
| 29-May-2021 | D | 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:
Recommended payment of final dividend of Rs. 0.40/- (Rupees forty paise only) per equity share of the face value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2021, subject to approval of the shareholders at the ensuing 14th Annual General Meeting (AGM).
Book Closure period for the entitlement of Dividend, date & timings for ensuing Annual General Meeting of the Company shall be intimated in due course of time. | 15-Jul-2021 | |
| 29-Jun-2020 | D | The Board has recommended a Final Dividend of Rs.0.60/-per equity share on the face value of Rs.10/-each for the financial year ended March 31,2020, subject to approval of shareholders at the ensuing Annual General Meeting. | 05-Aug-2020 | |
| 30-May-2019 | D | Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended a Final Dividend of Rs. 1/- per equity share i.e. 10% on the face value of Rs. 10/- each for the financial year 2018-19 subject to approval of shareholders at the ensuing Annual General Meeting. | 08-Aug-2019 | |
| 29-May-2018 | D | Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended final dividend on Equity share of the Company at the rate of 10% on the face value of Rs. 10/- each Rs. 1.00 (one) per share for the Financial Year ended on March 31, 2018. | 14-Aug-2018 | |
| 28-May-2015 | D | Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has transacted the following businesses:
1. Recommended Final dividend on Equity Shares of the Company at the rate of 10% on the Face Value of Rs. 10/- each i.e. Rs. 1.00 (one) per Share for the Financial Year ended on March 31, 2015. | 15-Sep-2015 | |
| 30-May-2014 | D | Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following business;
1. Recommended Final dividend on Equity Shares of the Company at the rate of 10% on the Face Value of Rs. 10/- each i.e. Rs. 1.00 (one) per Share for the Financial Year ended on March 31, 2014. | 05-Aug-2014 | |
| 27-May-2013 | D | Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has transacted the following business:
1. Recommended final dividend on Equity Shares of the Company at the rate of 10% on the Face Value of Rs. 10/- each i.e. Rs. 1.00 per Share for the Financial Year ended on March 31, 2013. | 05-Sep-2013 | |
| 18-Jul-2011 | D | Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2011, inter alia, has transacted the following business;
The Board has recommended 10% dividend, i.e. Rs. 1/- per share on the Equity Shares of the Company for the year ended on March 31, 2011. | 20-Sep-2011 | |
| 02-Aug-2010 | D | Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2010, inter alia, has transacted the following business:
Recommended 7.50% dividend on the Equity Shares of the Company for the year ended on March 31, 2010. | 16-Sep-2010 | |
| 06-Nov-2024 | BC | 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 | 14-Nov-2024 | |
| 17-Sep-2024 | BC | AGM 28/09/2024
Summary Proceedings of the 17th Annual General Meeting of the Company
(As Per BSE Announcement dated on 28.09.2024)
Shareholders Meeting -Scrutinizer''s Report for the 17th | 28-Sep-2024 | |
| 17-Sep-2024 | BC | Annual General Meeting | 21-Sep-2024 | |
| 17-Sep-2024 | BC | Rs.1.0000 per share(10%)Final Dividend | 20-Sep-2024 | |
| 17-Sep-2024 | BC | 10% Final Dividend | 20-Sep-2024 | |