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Suryaamba Spinning Mills informs about outcome of board meeting

10 Jun 2016 Evaluate

Suryaamba Spinning Mills has informed that the Board of Directors of the Company at its meeting held on June 10, 2016, has considered and approved the Annual report of the Company containing the Directors Report, Corporate Governance Report, Management Discussion and Analysis Report etc for the year ended March 31, 2016; Considered and approved the Secretarial Audit Report for the year ended March 31, 2016; Considered and approved the Resolution U/s 180 (1) (a) of the Companies Act, 2013 and recommend it to shareholders for their approval; Considered and approved the Notice convening the 9th Annual General Meeting of the Company; Fixed the date of Book Closure for the purpose of ensuing Annual General Meeting; Considered and approved 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; and Considered and approved the appointment of Aarju Agrawal, Practicing Company Secretary as Scrutinizer for the purpose of declaration of results of E-Voting.

The above information is a part of company’s filings submitted to BSE.

Suryaamba Spg Mills Share Price

116.00 -1.50 (-1.28%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Trident 26.12
Filatex India 44.94
Nitin Spinners 419.70
Nahar Spinning Mills 249.20
Sanathan Textiles 427.00
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