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SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Surya Roshni Limited has informed the Exchange about Loss of share certificate as received from Company''s RTA Mas Services Ltd., on 6th October, 2022
06-10-2022
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SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In compliance to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby provide you the information as received from Company''s RTA Mas Services Ltd., on 3rd October, 2022 in regard to information for loss of Share Certificates by the shareholder.
03-10-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Credit Rating

RATING REAFFIRMED TO AA- FOR LONG TERM BANK FACILITIES AND A1+ FOR SHORT TERM BANK FACILITIES AND COMMERCIAL PAPERS
29-09-2022
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SURYA ROSHNI LTD. - 500336 - Closure of Trading Window

Surya Roshni Limited has informed the Exchange that Trading Window for dealing in shares of the Company for persons specified under the Code, shall remain closed beginning from 1st October, 2022 onwards. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results to the Stock Exchanges for the quarter/half year ended 30th September, 2022.
29-09-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We hereby provide you the information as received from Company''s RTA Mas Services Ltd., on 27th September, 2022 in regard to information for loss of Share Certificates.
27-09-2022
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SURYA ROSHNI LTD. - 500336 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The voting result on the Ordinary / Special Businesses as specified in AGM Notice dated 13th August, 2022 and approved at the 49th Annual General Meeting of the Company held on 21st September, 2022 at 12:00 Noon through Video Conferencing / Other Audio Visual Means.
22-09-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Surya Roshni Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The summary of the proceedings of the 49th Annual General Meeting of the Company held on 21st September, 2022 at 12: 00 Noon through Video Conferencing / Other Audio Visual.
22-09-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer Report carried details of Voting Result on the Resolution(s) passed at 49th Annual General Meeting (AGM) of the Company conducted through Video Conferencing / Other Audio Visual Means.
22-09-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation regarding Completion of tenure of Mr. Pramod Jain, Additional Director
21-09-2022
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