Corporate Announcement
Security Code : 514138    Company : SURYALA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has transacted the following business:

1. Approved the Cost Audit Report for the financial year ended March 31, 2014.

2. Approved the extension of period of redemption of all the existing 42,078 - 8% Cumulative Redeemable Preference Shares (Series-VII) of Rs. 100/- each for a period of 7 years from the Original date of redemption i.e. from October 29, 2014 to October 28, 2021.
 

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