AGM Date: 30 Jul 2022
AGM:30.07.2022
Intimation of 59th AGM date and Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 27/06/2022)
The 59th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th July, 2022. The 59th Annual Report 2021-2022 and Notice is attached herewith.
(As Per BSE Announcement Dated on 09.07.2022)
Proceedings of the 59th AGM of the Company held on 30th July, 2022.
Scrutinizer report for E-Voting at 59th AGM held on 30th July, 2022 through video conferencing.
Suryalakshmi Cotton 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 30/07/2022)
AGM Date: 30 Sep 2023
The 60th Annual General Meeting is scheduled to be held on Saturday 30th September, 2023 at 10:30 a.m. through video conferencing at the registered office of the company and pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 for taking record of the Members of the company for the purpose of AGM of the Company.
The 60th AGM of the Company is scheduled to be held on Saturday 30th September, 2023 at 10:30 a.m. through Video Conferencing at the Registered Office of the Company and Pursuant to Regulation 42 of the SEBI (LODR), 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 for taking record of the Members of the Company and for the purpose of AGM of the Company
Pursuant to Reg. 44(3)of SEBI enclosing Consolidated Scrutinizer''s Report and Voting Results at the 60th AGM held on 30/09/2023.
(As per BSE Announcement Dated on 30/09/2023)
In terms of Regulation 30 of SEBI (LODR), we hereby inform that the following businesses were transacted (Audited statement of P&L, Appointment of Director, ratify creation of mortgage, appointment of Mr. Arvind Sadashiv Mokashi, ratify the remuneration of cost auditor) at 60th AGM on 30/09/2023 through Video conference. The time of commencement of the meeting is 10:30 AM and conclusion of the meeting is 11:10 AM.
(As Per BSE Announcement dated on 06.04.2024)
AGM Date: 22 Aug 2024
AGM 22/08/2024
The 61st Annual General Meeting of the Company is scheduled to be held on Thursday, 22nd August, 2024 at 11:00 a.m. through video conferencing at the Registered Office of the Company situated at 6th Floor, Surya Towers, 105 S. P. Road, Secunderabad - 500 003. Pursuant to Regulation 42 of SEBI (LODR) 2015, the register of members and share transfer books will remain closed from Monday, 12th August, 2024 to Thursday, 22nd August, 2024 for the purpose of AGM of the Company.
(As Per BSE Announcement dated on 26.06.2024)
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you the businesses transacted at the 61st Annual General Meeting of the Company held on August 22, 2024 through video conferencing
Pursuant to Reg 44(3) of SEBI (LODR) Regulations, 2015, details of voting results at the 61st Annual General Meeting of the Company held on Thursday 22/08/2024 though video conferencing and the same shall be uploaded in XBRL format
(As per BSE Announcement Dated on 22/08/2024)
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that based on the recommendation of NRC/Board of Directors, the members of the Company at the AGM on 22/08/2024 have: 1. Appointed Sri R. Surender Reddy, DIN - 00083972, as a Non-Executive Non-Independent Director who is liable to retire by rotation. 2. Reappointed Sri. L. N. Agarwal, DIN-00008721) as a Chairman & Managing Director for a period of 5 years. 3. Appointed Smt. Aruna Prasad, DIN - 07164087) as a Non-Executive Independent Director for a period of 5 years.. The details of the appointed directors and the list of directors as on 22/08/2024 are enclosed. Kindly take the above information on record.
(As Per BSE Announcement Dated on 12.09.2024)
EGM Date: 02 Mar 2022
EGM 02/03/2022
Unaudited Financial Results for the Quarter Ended 31st December, 2021
Sub.: Notice of Extraordinary General Meeting Ref.: Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'). Further to our disclosure dated 2nd February, 2022, please find attached here with the Notice convening Extraordinary General Meeting (EGM) of the Company which is being mailed to the shareholders today. The EGM of the Members of the Company will be held on Wednesday, March 02, 2022 at 10:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as allowed by the MCA through its various circulars.
(As per BSE Announcement Dated on 08/02/2022)
Dear Sir, Reg.: Proceedings of Extraordinary General Meeting of the Company held on March 02, 2022 through Video Conferencing. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following business was transacted at the Extraordinary General Meeting of the Company held on March 02, 2022 through Video Conferencing.
Suryalakshmi Cotton Mills Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 02.03.2022)