SURYAJYOTI

Suryajyoti Spinning Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on January 11, 2018.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on January 11, 2018.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors, at its meeting held on February 14, 2017 has approved the following : (1) Resignation of Mr.Soma Vidya Sagar as Company Secretary & Compliance Officer of the Company.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors at their meeting held on even date has approved for considering making an application to BIFR subject to the approval of Shareholders at the Extra-Ordinary General Meeting of the members of the Company to be held on November 29, 2016.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors at their meeting held on August 11, 2015, have transacted the following business:1. Appointed Sri. Pankaj Goel as the Additional Director of the Company, in the capacity of Independent Director. 2. Approved the resignation of Sri. Ankit Jain as Director of the Company.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2015 have transacted the following business: 1. Appointed Sri. V.S.Soma as the Company Secretary and also Compliance Officer of the Company.

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 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 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 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 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.