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Suryaamba Spinning Mills Ltd

BSE 533101 SURYAAMBA INE360J01011

Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 61 trading days

15 filings · 5 material · busiest 2026-07-16

What it files

Newspaper Publication3 AGM / EGM2 KMP2 Board Outcome1 Results1 Board Meeting1 Book Closure1 Record Date1

Filings

15 in the window

14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication for the Financial Results for the quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2026

With reference to above mentioned subject and our letter dated August 06, 2026 intimating about a meeting of the Board of Directors of the Company to be held on August 13, 2026 we wish ....

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Results For June 30, 2026

Results for the quarter ended June 30, 2026

Result / Financial Results View filing →
10 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Results and Scrutinizers Report for the 19th Annual General Meeting of the Company

AGM/EGM / AGM View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Results For The First Quarter And Three Months Ended On June 30, 2026.

Suryaamba Spinning Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Suryaamba Spinning ....

Board Meeting / Board Meeting View filing →
17 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of 19th Annual General Meeting Notice

Company Update / Newspaper Publication View filing →
16 July 2026

Book Closure

Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Intimation of Book Closure pursuant to Regulation 42 of the Listing Regulations

Corp. Action / Book Closure View filing →
16 July 2026

Record Date

Corporate Action- Fixes Record Date For Dividend For The FY 2025-26

Intimation of Record date Pursuant to the Regulation 42 of the Listing Regulations.

Corp. Action / Record Date View filing →
16 July 2026

AGM / EGM

Shareholder Meeting-19Th AGM To Be Held On Saturday,August 08, 2026 At 1:00 P.M. (IST) Through Video Conferencing / Other Audio Visual Means.

Notice of 19th Annual General Meeting including Annual Report for the F.Y. 2025-26

AGM/EGM / AGM View filing →
16 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for F.Y. 2025-26

Others / Reg. 34 (1) Annual Report View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
30 June 2026

KMP

Resignation of Company Secretary / Compliance Officer

Resignation of Company Secretary

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
30 June 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
30 June 2026

Change in Management

Change in Management

Change in CS & KMP of the Company

Company Update / Change in Management View filing →
22 June 2026

Newspaper Publication

Newspaper Publication

Newspaper publication of Notice to shareholders for transfer of Shares to Investor Education and Protection fund 2026

Company Update / Newspaper Publication View filing →