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 February 05, 2015, inter alia, has transacted the following business:

1. Approved the proposal for further issue of 6,00,000 Equity Shares of Rs. 10/- each on preferential basis at a price not less than price determined in accordance with SEBI (Issue of Capital & Disclosure Requirements), Regulations 2009.

2. Approved the draft notice of postal ballot for considering the proposal for further issue of 6,00,000 Equity Shares on preferential basis.
 

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