SURYALATA SPINNING MILLS LTD. - Board Meeting Intimation for Intimation Of Date Of Board Meeting - 29Th May 2023 - To Consider And Approve Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023.
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22 May 2023
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SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1.Standalone and Consolidated Audited Financial Statements for the financial year ended 31" March 2023;
2.Take note of the Audit Report for the financial year ended 31" March 2023;
3. To consider declaring ??dividend on Cumulative Redeemable preference Shares of the Company as per the terms of Issue;
4.To consider declaring dividend to Non-Promoter Equity Shareholders of the Company.
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Source:
BSE India
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