SURYAJYOTI

Suryajyoti Spinning Mills Limied has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 29, 2006. A copy of the proceedings 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_AGM_06102006.zip target=NEW> For more details click here.</a>

Suryajyoti Spinning Mills Limied has informed the Exchange regarding a press release dated September 18,2006, titled "Suryajyoti to set-up specialty bottom weight fabric facility in technical collaboration with Italian company". 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).

Suryajyoti Spinning Mills Limied had informed the Exchange that the Board of Directors at their meeting held on July 31,2006 have fixed the AGM on September 30,2006. Further, the Company has decided to close the Share Transfer Books and Register of Members from September 21,2006 to September 30,2006 (both days inclusive) for the purpose of AGM and for payment of equity dividend of Rs. 1/- per equity share, if approved at the said meeting. The company has now informed the Exchange that the State Government of Andhra Pradesh has declared September 30,2006 as a public holiday, hence the company i

Suryajyoti Spinning Mills Limied has informed the Exchange that the Board of Directors at their meeting held on July 31,2006 have fixed the AGM on September 30,2006. Further, the Company has decided to close the Share Transfer Books and Register of Members from September 21,2006 to September 30,2006 (both days inclusive) for the purpose of AGM and for payment of equity dividend of Rs. 1/- per equity share, if approved at the said meeting.

Suryajyoti Spinning Mills Limied has informed the Exchange that the Board of Directors at their meeting held on August 21,2006, subject to the approval of members has accorded its consent to issue Foreign Currency Convertible Bonds (FCCBs), Global Depository Receipts (GDRs), and other similar securities upto USD 20 Millions.

Suryajyoti Spinning Mills Limied has informed the Exchange that the Civil works of the, new unit being set up at Rajapur with an installed capacity of 25,200 spindles are in the advanced stage of completion and the project is likely to be completed by March, 2007.

Suryajyoti Spinning Mills Limied has informed the Exchange regarding a press release dated July 31, 2006, titled "Q1 FY07 PAT up 46% to Rs. 3 crore - Net sales up 8% at Rs. 35 crore - Q1 EPS at Rs.2.06; Cash EPS up at Rs.3.10 - Aggressive expansion plans to 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).

Suryajyoti Spinning Mills Limied has informed the Exchange that the Board of Directors at their meeting held on July 31, 2006 has approved the following :- 1) Conversion of 6,00,000 warrants into 6,00,000 equity shares. The details of allottees are furnished below :- (1) Allottees - Sri. Arun Kumar Agarwal - No. of shares - 3,00,000. (2) Allottees - Smt. Neha Agarwal - No. of shares - 3,00,000. (2) Recommended 10% dividend for the year 2005-06 subject to the approval of shareholders at the ensuing AGM.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding a press release dated June 05, 2006, titled "Suryajyoti completes first phase of expansion - Invests Rs 28 crore in additional spinning capacity and comprehensive modernization program". 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).

Suryajyoti Spinning Mills Limited had informed the Exchange regarding a press release with respect to its unaudited financial results for the quarter ended March 31, 2206. The Company has now informed the Exchange that the Company had erroneously sent the draft press release instead of the final one. The revised press release on unaudited Financial Results for the quarter ended March 31, 2006 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Suryajyoti Spinning Mills Limied has informed the Exchange regarding a press release with respect to its unaudited financial results for the quarter ended March 31, 2206. 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/CorporateAnnouncements).

Suryajyoti Spinning Mills Limied has submitted to the Exchange a copy of the "Investor Bulletin" of the Company. 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/CorporateAnnouncements).

Arun Kumar Agarwal has informed the Exchange that Acquirers and PACs(as per details attached) have acquired 6,00,000 shares aggregating to 4.43% of the total paid up capital of Suryajyoti Spinning Mills Limited on March 29,2006. The mode of acquisition is conversion of warrants into shares and the shareholding of Acquirers and PACs (as per details attached) after the said acquisition is 43,37,051 shares aggregating to 32.05% of the total paid up capital of Suryajyoti Spinning Mills Limited. A copy of the annexure stating aggregate shares held by promoters group shall be available on the NSE we

Suryajyoti Spinning Mills Limied has informed the Exchange that the securities of the company are voluntarily delisted from The Hyderabad Stock Exchange Limited w.e.f March 29,2006.

Suryajyoti Spinning Mills Limied has informed the Exchange that : 1) Sri.Arun Kumar Agarwal has acquired 3,00,000 shares of Suryajyoti Spinning Mills Limited and his shareholding after the said acquisition is 4,75,600 shares aggregating to 3.51% of the total share capital of Suryajyoti Spinning Mills Limited.2) Smt.Neha Agarwal has acquired 3,00,000 shares of Suryajyoti Spinning Mills Limited and her shareholding after the said acquisition is 7,15,500 shares aggregating to 5.29% of the total share capital of Suryajyoti Spinning Mills Limited. The mode of acquisition is conversion of warrants

Suryajyoti Spinning Mills Limied has informed the Exchange that acquirers(as per details attached) have acquired 6,00,000 shares of Suryajyoti Spinning Mills Limited on March 29,2006. The mode of acquisition is conversion of warrants into shares and the shareholding of acquirers(as per details attached) after the said acquisition is 43,37,051 shares aggregating to 32.05% of the total share capital of Suryajyoti Spinning Mills Limited. A copy of the annexure stating aggregate shares held by promoters group shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Lates

Suryajyoti Spinning Mills Limied has informed the Exchange that at the meeting of Share Allotment Committee held on March 27, 2006, the Committee approved the conversion of 6,00,000 warrants @ Rs.29/- per share. (including a premium of Rs.19/- per share) into 6,00,000 equity shares to the promoters. The details of Allotment is furnished below :- (1) Mr. Arun Kumar Agarwal has been allotted 3,00,000 shares. (2) Mrs. Neha Agarwal has been allotted 3,00,000 shares.

Suryajyoti Spinning Mills Limied has informed the Exchange that the Meeting of the Share Allotment Committee will be held on March 27, 2006, to consider the allotment of Equity Shares against conversion of warrants allotted to promoters.