SURYAJYOTI

Suryajyoti Spinning Mills Limited has informed the Exchange that: "Our Weaving and Processing Unit, set up in technical collaboration with Pangea SRL, an Italian firm, at Kucherkal village, Mahabubnagar District, Andhra Pradesh to manufacture 20 million meters fabric commenced Commercial Production w.e.f. 01-10-2009".

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 September 26, 2009: (1) Consideration and adoption of Audited Annual Accounts; (2) Re-appointment of Dr. Akkineni Nageswara Rao as Director; (3) Re-appointment of Sri Ankit Jain as Director; (4) Re-appointment of M/s Brahmayya & Co., Chartered Accountants as Statutory Auditors; (5) Members authorized the Board to create mortgage, charge and hypothecation in addition to the existing mortgages, charges and hypothec

Suryajyoti Spinning Mills Limited has informed the Exchange that item no.2 of the Notice of Annual General Meeting of the Company printed on page 2 of the Company's 2008-09 Annual Report is a typographical mistake. The said item is hereby withdrawn from the Notice, as the Board of Directors of the Company did not recommend the dividend. A copy of the corrigendum to the Notice of Annual General Meeting of the Company 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=/con

Suryajyoti Spinning Mills Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 26, 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_AGMNot_17092009.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange that the transfer books of the Company shall remain closed from September 23, 2009 to September 26, 2009 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 26, 2009.

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 June 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_07082009.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange regarding the outcome of Board of Directors meeting held on June 27, 2009 which is as follows : In view of inadequacy of profits and necessity of ploughing back of profits for repayment of term loans, the Board is unable to recommend dividend for the year 2008-09.

Suryajyoti Spinning Mills Limited has informed the Exchange that "The Audited Financial Results of the Company for the entire financial year 2008-2009 shall be considered and published by the Company within a period of three months from the end of the financial year i.e. on or before June 30, 2009. Hence the Company is not considering the Unaudited Financial Results for the last quarter of the financial year ended on March 31, 2009."

Suryajyoti Spinning Mills Limited has informed the Exchange that the shareholders of the Company at the Extraordinary General Meeting held on March 02, 2009 had unanimously approved the issue of 13,00,000 equity shares of the Company of the face value of Rs. 10/- each fully paid-up on preferential basis to the Promoters at a price of Rs.16/- per share (including premium).

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 scheduled to be held on March 02, 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_NoticeEGM_13022009.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange regarding disclosure of Pledged Shares with reference to Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. The details 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_09022009.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange that the Company has received disclosure from the persons, who are Promoters or persons forming part of Promoters Group of the Company. The details 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_Pledge_04022009.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors at their meeting held on January 31, 2009 considered and approved the following business : Issue of upto 13,00,000 equity shares to the Promoters of the Company on preferential basis, subject to the necessary approvals.

Suryajyoti Spinning Mills Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 20, 2008. 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_ProceedingAGM_22092008.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange that the transfer books of the Company shall remain closed from September 13, 2008 to September 20, 2008 (both days inclusive) for the purpose of Dividend and Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 20, 2008.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Company had designated a separate mail ID for the purpose of registering complaints by investors. The mail ID is shares@suryajyoti.com

Suryajyoti Spinning Mills Limited has informed the Exchange that Mrs. N. Madhavi has joined the Company as AGM (Legal) and Company Secretary. She will also act as the Compliance Officer of the Company.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board at their meeting held on July 31, 2008 approved, interalia, the following: Allotment of equity shares of Rs. 10/- each on preferential basis not exceeding 14 lakhs equity shares to Mr. Pietro Valenti, Non-Promoter @ Rs.50/- per share (including premium of Rs.40/- per share) subject to necessary approvals

Suryajyoti Spinning Mills Limited has submitted to the Exchange a Statement of Appropriations as per Clause 20 of the Listing Agreement . The 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/SuryajyotiSpinning_UP_30062008.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended a dividend at the rate of 6% (i.e. Re.0.60 per equity share) for the year ended March 31, 2008 subject to necessary approvals.

Suryajyoti Spinning Mills Limited has informed the Exchange that the company will be publishing the Audited Financial Year results for the year ended March 31, 2008 on or before June 30, 2008. Hence the company will not be publishing the Unaudited financial results for the quarter ended March 31, 2008.

Suryajyoti Spinning Mills Limied has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : The non-recognition of deferred tax liability in accordance with Accounting Standard 22.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding a press release dated January 31, 2008, titled "Q3 Net Sales up 36%, PBIDTA up 20%; Forward integration to drive future growth". A copy of the press release 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/Suryajyti_PR_02022008.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limied has informed the Exchange regarding a press release dated October 29, 2007, titled "Q2 FY08 Revenues up 22.6%; EBIDTA up 28%; EBIDTA margin improves to 14.5%". The details of the press release 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_PR_30102007.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange that the Company is entering into the business of Builders and Contractors at an appropriate time in the future as the Board may deem fit. The details of the press release dated October 15, 2007 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_PR_151007.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange vide its letter dated October 08, 2007 that "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr. Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 2,30,000 (Two lakh Thirty thousand only) equity shares of our Company between 01st October 2007 & 04th October 2007 through open purchases in the Stock Market for an aggregate value of Rs.1,72,67,400/- (Rupees One Crore Seventy-two Lakh Sixty-seven thousand and four hundred only) at an average price of Rs.75.08 per equity share

Suryajyoti Spinning Mills Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 28, 2007. 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/SuryajyotiSpinning_MinutesAGM.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange vide its letter dated September 29, 2007 that "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr. Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 1,70,000 (One lakh Seventy thousand only) equity shares of our Company on 24th & 28th September 2007 through open purchases in the Stock Market for an aggregate value of Rs.1,14,30,475/- (Rupees One Crore Fourteen Lakh thirty thousand four hundred and seventy-five only) at an average price of Rs.67.24 per equity share. Along

Suryajyoti Spinning Mills Limited has informed the Exchange vide its letter dated September 19, 2007 that : "the Dividend @ 12%, as recommended by the Board of Directors in their meeting held on 16th July 2007, would be paid from 10th October 2007 onwards, subject to the approval by the members at the ensuing Annual General Meeting."

Suryajyoti Spinning Mills Limited has informed the Exchange that: "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr.Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 20,000 (Twenty thousand only) equity shares of our Company on 13th September 2007 through open purchases in the Stock Market for a value of Rs.13,25,225/- (Rupees Thirteen Lakh Twenty-five thousand two hundred and twenty-five only) at an average price of Rs.66.26 per equity share. Along with the disclosures made on 31st August 2007, M/s. Suryajyoti Infotech Limited

Suryajyoti Spinning Mills Limied has informed the Exchange that: "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr.Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 45,000 (Forty-five thousand only) equity shares of our Company on 27th and 28th August 2007 through open purchases in the Stock Market for a value of Rs.27,18,125/- (Rupees Twenty Seven Lakh Eighteen thousand one hundred and twenty-five only) at an average price of Rs.60.40 per equity share. Along with the disclosures made on 9th August, 2007, M/s. Suryajyoti Infotec

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors at their meeting held on July 16, 2007 has fixed the Annul General Meeting on September 28, 2007 and Company is closing the Share Transfer Books and Register of Members from September 21, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting and for payment of equity dividend of Re.1.20 paise per equity share, if approved at the said meeting.

Suryajyoti Spinning Mills Limited has informed the Exchange that: "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr.Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 31,000 (Thirty-one thousand only) equity shares of our Company on 1st August 2007 through open purchases in the Stock Market for a value of Rs.22,30,330/- (Rupees Twenty Two Lakh Thirty thousand three hundred and thirty only) at an average price of Rs.71.94 per equity share. Along with the disclosures made on 27th July, 2007, M/s. Suryajyoti Infotech Limited now hol

Suryajyoti Spinning Mills Limited has informed the Exchange regarding a press release dated July 31, 2007, titled "Q1 FY08 Revenues up 32.6%; EBIDTA up 28.2%, EBIDTA margin at 14.9%". A copy of the press release 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_PR_31072007.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange that: "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr.Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 7,000 (Seven thousand only) equity shares of our Company on 20th July 2007 through open purchases in the Stock Market for a value of Rs.5,03,650/- (Rupees Five Lakh Three thousand six hundred and fifty only) at an average price of Rs.71.95 per equity share. Along with the disclosures made on 27th June, 2007, M/s. Suryajyoti Infotech Limited now holds 1,62,200 equity

Suryajyoti Spinning Mills Limied has submitted to the Exchange a copy of the Statement of Appropriations for the year ended March 31, 2007. The details of the statement 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/SuryajyotiSp_cl20_17072007.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limied has informed the Exchange that the Board of Directors of the Company in their meeting held on July 16, 2007 have recommended a dividend at the rate of 12% (i.e. Re.1.20 per Equity share) for the year ended March 31, 2007.

Suryajyoti Spinning Mills Limited has informed the Exchange that: "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr.Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 80,000 (Eighty thousand only) equity shares of our Company on 27th June 2007 through open purchases in the Stock Market for a value of Rs.56,21,600/- (Rupees Fifty-six Lakh Twenty-one thousand and six hundred only) at an average price of Rs.70.27 per equity share. Along with the disclosures made on 20th June, 2007, M/s. Suryajyoti Infotech Limited now holds 1,55,200

Suryajyoti Spinning Mills Limied has informed the Exchange that: "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr.Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 22,000 (Twenty two thousand only) equity shares of our Company on 14th, 18th & 19th June 2007 through Stock Market for a value of Rs.14,89,271/- (Rupees Fourteen Lakh Eighty Nine thousand two hundred and seventy one only)". Further, Coupled with the disclosures made on June 12, 2007, M/s. Suryajyoti Infotech Limited holds 75,200 equity shares representing 0.53% of pa

Suryajyoti Spinning Mills Limied has informed the Exchange that: "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr.Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 20,000 (Twenty thousand only) equity shares of our Company on 7th & 11th June 2007 through Stock Market for a value of Rs.12,31,369/- (Rupees Twelve Lakh Thirty-one thousand three hundred and sixty-nine only). These shares were purchased on Bombay Stock Exchange through Fortune Financial Services (India) Ltd., Hyderabad. The acquisition of 20,000 equity shares by Sur

Suryajyoti Spinning Mills Limied has informed the Exchange that: "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr.Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 13,200 (Thirteen thousand and two hundred only) equity shares of our Company on 4th June 2007 through Stock Market for a value of Rs.8,17,915/- (Rupees Eight Lakh Seventeen thousand Nine hundred and Fifteen only). These shares were purchased on National Stock Exchange through Fortune Equity Brokers (India) Ltd., Hyderabad. The acquisition of 13,200 equity shares by S

Suryajyoti Spinning Mills Limied has informed the Exchange regarding a press release dated June 05, 2007, titled "Suryajyoti to set-up specialty bottom weight fabric facility in technical collaboration with Italian company, Pangea srl". A copy of the press release 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/SuryjyotiSpi_PR_05062007.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange that "M/s. Suryajyoti Infotech Ltd., Secunderabad, wherein our Executive Director Mr.Arun Kumar Agarwal is a Director, has informed to our Company that they have acquired 20,000 (Twenty thousand only) equity shares of our Company on 30th May 2007 through Stock Market for a value of Rs.11,27,177/- (Rupees Eleven Lakh Twenty seven thousand one hundred and seventy seven only). These shares were purchased on Bombay Stock Exchange through Fortune Financial Services (India) Ltd., Hyderabad. The acquisition of 20,000 equity shares by Suryajy

Suryajyoti Spinning Mills Limied has informed the Exchange that: "Mr.G. Venkateswar Reddy, has recently joined in our Company as Company Secretary & Legal Officer. He will also act as Compliance Officer of the Company"

Suryajyoti Spinning Mills Limited has informed the Exchange regarding a press release dated March 21,2007, titled " Suryajyoti Raises FCCB of US$ 10 Million". A copy of the press release 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/SuryajyotiSp_PR_21032007.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limied has informed the Exchange that "The Board at its meeting held today i.e., 16.02.2007 has allotted 10,000 Foreign Currency Convertible Bonds of US $ 1,000 each aggregating to US $ 10 Million".

Suryajyoti Spinning Mills Limied has informed the Exchange regarding a press release dated January 29,2007, titled "9M FY07 PAT up 46%; 9M FY07 Net Sales up 15%, export revenues double Q3 FY07 PAT up 45%". A copy of the press release 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_PR_29012007.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ending September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: non-recognition of deferred tax liability in accordance with Accounting Standard 22.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding a press release dated December 11, 2006, titled "Suryajyoti inaugurates new plant at Rajapur - 25,200 cotton-dedicated spindles to go on stream�. The details of the press release 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_PR_11122006.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limied has informed the Exchange regarding a press release dated October 25, 2006, titled "Q2 FY07 Sales up 29%, PAT up 49% - Q2 FY07 Operating margins increase to 13.5% - H1FY07 EPS up 35% - Expanded capacities go on-stream - Aggresive expansion plans to further drive growth in FY07 and FY08". The details of the press release 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_261006.zip target=NEW> For more details c