SURYAJYOTI

Suryajyoti Spinning Mills Limited has informed the Exchange that as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company shall remain closed from May 26, 2014 to May 30, 2014 for Directors, Officers and Designated Employees and their dependents and family members.

Suryajyoti Spinning Mills Limited has informed the Exchange that Shri R. Surender Reddy has been appointed as an Additional Director on the Board of the Company pursuant to Section 260 of the Companies Act, 1956, w.e.f. February 14, 2014.

Suryajyoti Spinning Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Suryajyoti Spinning Mills Limited has informed the Exchange that Dr. Akkineni Nageshwara Rao, an Independent Director of the Company, demised on January 22, 2014.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Winding up Petition moved by the FCCB holders against the Company in the Hon'ble High Court of Andhra Pradesh vide Company Petition No. 184 of 2012 has been dismissed at the stage of admission by the said court.

Suryajyoti Spinning Mills Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Suryajyoti Spinning Mills Limited has informed the Exchange : "Sri Ankit Jain, Director, retires by rotation at the Annual General Meeting held on even date. He had expressed his unwillingness for re-appointment due to pre-occupations. So Sri Ankit Jain ceases to be a Director on the Board of the Company from even date. The members of the Company at their 30th Annual General Meeting held on even date have resolved not to fill the vacancy."

Suryajyoti Spinning Mills Limited has submitted to the Exchange the proceedings of the Annual General Meeting of the Company held on September 28, 2013.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding Voting results in the Annual General Meeting held on September 28, 2013 - Clause 35A of the Listing Agreement

Suryajyoti Spinning Mills Limited has informed the Exchange that the Company has fixed Book Closure from September 25, 2013 to September 28, 2013 for the purpose of Annual General Meeting of the Company.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Ravinder Kumar Agarwal (on behalf of Promoter Group) has submitted to Exchange vide letter dated June 04, 2013 a copy of the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Company's proposal for restructuring of its debt under CDR mechanism has been approved by the CDR Empowered Group of Corporate Debt Restructuring Cell and communicated vide its Letter of Approval (LOA) dated March 20, 2013. The Board had taken on record of the same at its meeting held today i.e., March 27, 2013.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Neha Agarwal has submitted to the Exchange vide letter dated January 23, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Share Allotment Committee of the Board of Directors of the Company, at their meeting held on November 09, 2012, has considered and approved the allotment of 10,00,000, 10% Cumulative Redeemable Preference shares of Rs. 100/- each in the Capital of the Company to M/s Ayyappa Roller Flour Mills Limited on preferential basis.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding reference made to Corporate Debt Restructuring (CDR) Cell for Restructuring of Company's Debt.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 28, 2012 as per Clause 35A of the listing Agreement.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Company held on September 28, 2012.

Suryajyoti Spinning Mills Limited has informed the Exchange that the transfer books of the Company shall remain closed from September 25, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 28, 2012.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Suryajyoti Spinning Mills Limited has informed the Exchange that Mr.Srinivasulu Raju Y has joined the Company as Company Secretary. He would also act as the Compliance Officer of the Company.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Arun Kumar Agarwal has submitted to the Exchange vide its letter dated March 22, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Suryajyoti Spinning Mills Limited has informed the Exchange that Committee of the Board of Directors of the Company, at its meeting held on March 21, 2012, had allotted 11,70,000 Equity Shares of Rs. 10/- each, to the Promoter of the Company, at Rs.31/- each upon conversion of 11,70,000 warrants.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Company held on September 27, 2011.

Suryajyoti Spinning Mills Limited has informed the Exchange that the transfer books of the Company shall remain closed from September 24, 2011 to September 27, 2011 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 27, 2011.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding a press release dated May 30, 2011, titled "Suryajyoti FY2011 PAT up by 333% and EPS by 331%".

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Suryajyoti Spinning Mills Limited has informed the Exchange that:"The Company opted to submit and publish Audited Financial Results for the year ended 31st March 2011. Hence the Company is not considering the Unaudited Financial Results for the last quarter of the financial year ended on March 31, 2011".

Suryajyoti Spinning Mills Limited has informed the Exchange that a Committee of the Board of Directors at its meeting held on March 30, 2011 have allotted the following shares to the Promoters of the Company: (1) 18,30,000 Equity Shares of Rs.10/- each at Rs.31/- upon conversion of Warrants; (2) 5,64,250 Cumulative Redeemable Preference Shares of Rs.100/- each.

Suryajyoti Spinning Mills Limited has informed the Exchange that the shareholders of the Company have unanimously approved the following business at the Extraordinary General Meeting held on March 05, 2011: (1) Increase of Authorised Share Capital of the Company from Rs. 25 crores to Rs. 35 crores. (2) Alteration of Articles of Association of the Company and (3) Issue of Preference Shares on Preferential basis, upto Rs.10 crores.

Suryajyoti Spinning Mills Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on March 05, 2010.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding a press release dated January 31, 2011, titled "Suryajyoti Spinning Mills Q3FY11 profit up by 184%".

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Suryajyoti Spinning Mills Limited has informed the Exchange that a Committee of the Board of Directors at its meeting held on January 03, 2011 have allotted 5,23,509 Equity shares of Rs.10/- each of the Company to Credit Suisse (Singapore) Limited, upon conversion of Foreign Currency Convertible Bonds to the extent of US$ 0.5 million.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding the press release dated October 21, 2010, titled "Suryajyoti Q2 Net Profit rises by 877%".

Suryajyoti Spinning Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Shareholders of the Company have unanimously approved the following business at the Annual General Meeting held on even date: 1) Consideration and adoption of Audited Annual Accounts; 2) Re-appointment of Sri. Sanjeev Mitla as Director; 3)Re-appointment of Sri. K. Harischandra Prasad as Director; 4) Re-appointment of M/s. Brahmayya & Co., Chartered Accountants as Statutory Auditors; 5) Issue of upto 30,00,000 Fully Convertible Warrants to the Promoters of the Company.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 28, 2010 to August 31, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Suryajyoti Spinning Mills Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Company scheduled to be held on August 31, 2010.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Company has completed Buy-back of 7,000 Foreign Currency Convertible Bonds (FCCBs) worth USD 7 mn at a discount, from internal accruals of the Company and a fresh ECB loan. The Company has allotted 10,000 FCCBs of USD 1,000 each on February 16, 2007.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 03, 2010 had considered and approved issue of upto 30,00,000 equity warrants convertible into 30,00,000 equity shares of Rs.10/- each of the Company to the promoters as per SEBI price, subject to necessary approvals.

Suryajyoti Spinning Mills Limited has informed the Exchange that:"The Company has opted to submit and publish Audited Financial Results for the year ended 31st March 2010. Hence the Company is not considering the Unaudited Financial Results for the last quarter of the financial year ended on March 31, 2010".

Suryajyoti Spinning Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SURYAJYOTI_LR_04112009.zip target=NEW> For more details click here.</a>