SURYAAMBA SPINNING MILLS LTD. - Board Meeting Outcome for Board Meeting Outcome For Suryaamba Spinning Mills Limited Held Today On Tuesday, May 28, 2024
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| 28 May 2024 | |
| We wish to inform you that the meeting of the Board of Directors of the Company held today compliance with Regulati 30 & 33 of the Listing RegCompany hereby inform that the Board of the Company have inter-alia considered and approved the following1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024.2. Audited Financial Statements (Standalone) for the year ended March 31, 2024.3. 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, 2024, subject to approval of the shareholders at the ensuing 17thAGM4.The re-appointment of M/s G.R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of the Company for the Financial Year 2024-25, subject to ratification of remuneration by the shareholders at the ensuing AGM.Meeting commenced at 1:00 p.m. and concluded at 1:40 p.m | |
| View all announcements for SURYAAMBA SPINNING MILLS LTD. | Source: BSE India |
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