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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Dividend Updates

 ln accordance with the Regulation 30 read with Part A of Schedule Ill and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further notified that the Board recommended a final dividend of Rs. 4.00 per equity share (i.e. 40% on the paid up equity share capital) for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. *
27-04-2023
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SURYA ROSHNI LTD. - 500336 - Board Meeting Outcome for Financial Results For The Year Ended March 31, 2023 And Recommendation Of Final Dividend

 ln accordance with the Regulation 30 read with Part A of Schedule Ill and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further notified that the Board recommended a final dividend of Rs. 4.00 per equity share (i.e. 40% on the paid up equity share capital) for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. *
27-04-2023
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SURYA ROSHNI LTD. - 500336 - Audited Financial Results For The Quarter/Year Ended 31.03.2023

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today, i.e. 27th April, 2023, approved Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March, 2023. Pursuant to Regulation 33 of LODR, please find attached herewith the following: i. Statements showing the Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March, 2023. ii. Auditors'' Report with unmodified opinion on Audited Financial Results - Standalone and Consolidated.
27-04-2023
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SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Company''s RTA Mas Services Ltd on 26th April, 2023, issued letter of confirmation/entitlement in regard to claim for Duplicate Share Certificate in electronic mode. Loss of Share Certificates were intimated to the above stated exchanges on 27/03/2023, 04/04/2023 and 11/04/2023.
26-04-2023
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SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The information as received from Company''s RTA Mas Services Ltd., on 25th April, 2023 in regard to information for loss of Share Certificates.
25-04-2023
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Earnings Conference Call to discuss the financial results for the fourth quarter and financial year ended 31st March, 2023 on Thursday, 27th April, 2023 at 4:30 PM (IST).
24-04-2023
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SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The information as received from Company''s RTA Mas Services Ltd., on 21st April, 2023 in regard to information for loss of Share Certificates.
21-04-2023
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SURYA ROSHNI LTD. - 500336 - Board Meeting Intimation for Audited Annual Results And Final Dividend

 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve - to consider Standalone and Consolidated Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2023 - recommendation of Final Dividend for the financial year ended 31st March, 2023
20-04-2023
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SURYA ROSHNI LTD. - 500336 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySURYA ROSHNI LTD. 2CIN NO.L31501HR1973PLC007543 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHARAT BHUSHAN SINGAL Designation: COMPANY SECRETARY EmailId: cs@surya.in Name of the Chief Financial Officer: BHARAT BHUSHAN SINGAL Designation: CHIEF FINANCIAL OFFICER EmailId: cs@surya.in Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
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SURYA ROSHNI LTD. - 500336 - Compliance Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Compliance certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
15-04-2023
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