SURYAJYOTI

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Suryajyoti Spinning Mills Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Suryajyoti Spinning Mills Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

SBICAP Trustee Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.　

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Suryajyoti Spinning Mills Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Suryajyoti Spinning Mills Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 submitted to the Exchange, the financial results for the period ended March 31, 2017.

Suryajyoti Spinning Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SBICAP Trustee Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011..

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 submitted to the Exchange, the financial results for the period ended December 31, 2016.

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: The Exchange had sought clarification from Suryajyoti Spinning Mills Limited with respect to announcement submitted to the Exchange dated November 11,2016 stating 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.On basis of above the Company is required to clarify following:1. Reasons for such a reference/petition;2. Impact of such reference/petition on listed entity.In th

Suryajyoti Spinning Mills Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

SURYAJYOTI:The Exchange has sought clarification from Suryajyoti Spinning Mills Limited with respect to announcement submitted to the Exchange dated November 11,2016 stating 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.On basis of above the Company is required to clarify following:1. Reasons for such a reference/petition;2. Impact of such reference/petition on listed entity.The re

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 submitted to the Exchange the details of voting results and Proceedings of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the details of voting results and Proceedings of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

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, 2016.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Trading Window for dealing in shares of the Company for all Directors / KMPs / officers and designated employees will remain closed from May 22, 2016 to May 28, 2016 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

SBICAP Trustee Company Limited has submitted to the Exchange vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ravinder Kumar Agarwal on behalf of the Promoter Group has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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, 2015.

Suryajyoti Spinning Mills Limited has informed the Exchange that the trading window for dealing in shares of the Company for all Directors/KMP/officers and designated employees will remain closed from February 05, 2016 to February 11, 2016 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015.

Suryajyoti Spinning Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Suryajyoti Spinning Mills Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

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 submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Ravinder Kumar Agarwal has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. Ankit Jain as Additional Director of the Company (Non-Executive Independent Director), pursuant to the provisions of Companies Act, 2013 and Listing Agreement.

Suryajyoti Spinning Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Suryajyoti Spinning Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Share Allotment Committee of the Board of Directors at their meeting held on November 13, 2014 considered and approved the allotment of 3,07,000, 10% Cumulative Redeemable Preference shares of Rs.100/- each in the Capital of the Company.

Suryajyoti Spinning Mills Limited has informed the Exchange that Sri R. Surender Reddy, Director, expressed his inability to continue as Director of the Company. The Board of Directors at their meeting held on November 13, 2014 approved his resignation with immediate effect.

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 November 10, 2014 to November 13, 2014 for Directors, Officers and Designated Employees and their dependents and family members.

Suryajyoti Spinning Mills Limited has informed the Exchange that Mrs. Neha Agarwal has been appointed as Director on the Board of the Company at the Annual General Meeting held on September 30, 2014.

Suryajyoti Spinning Mills Limited has submitted to the Exchange a copy of voting results of Annual General Meeting held on September 30, 2014 pursuant to Clause 35A of the Listing Agreement, along with report of the Scrutinizer.

Suryajyoti Spinning Mills Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Suryajyoti Spinning Mills Limited has informed the Exchange that the Company has fixed Book Closure from September 27, 2014 to September 30, 2014 for the purpose of Annual General Meeting to be held on September 30, 2014.

Suryajyoti Spinning Mills Limited has informed the Exchange vide its letter dated August 13, 2014 that Pursuant to Section 203 (1) and Rule 8 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014, Sri Arun Kumar Agarwal, Executive Director, is appointed as Chief Financial Officer (CFO) of the Company by the Board at its meeting held on even date.

Suryajyoti Spinning Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Suryajyoti Spinning Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.