SURYAJYOTI

Suryajyoti Spinning Mills Limited has submitted to the Exchange a copy of the proceedings and details of the voting results of the Extra-Ordinary General Meeting of the Company held on November 29, 2016.

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 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 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 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 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 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 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