Bigul

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 19th September, 2022
19-09-2022
Bigul

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

In continuation to our earlier letter SRL/22-23/27 dated September 05, 2022, we hereby re-submit the below stated announcement adhering to the requirements of use of Digital Signature Certificate (DSC) in compliance to NSE Circular Ref No. NSE/CML/2022/39 dated 2nd August, 2022 and subsequent Guidance Note by NSE/CML/2022/44 dated 7thSeptember, 2022, whereby we informed you that in accordance with above referred provisions of the Listing regulations, Mr. Krishan Kumar Narula [DIN-00098124) and Mr. Sudhanshu Kumar Awasthi [DIN - 2162923), Independent Directors of the Company have completed the second term of their office on 4th September, 2022. Consequently, both of them ceased to be a Director of the Company with effect from 5th September, 2022.
08-09-2022
Bigul

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

In continuation to our earlier letter SRL/ AK/2022-2023/21 dated September 06, 2022 and in adhering to the requirements of use of Digital Signature Certificate (DSC) in compliance to NSE Circular Ref No. NSE/CML/2022/39 dated 2nd August, 2022 and subsequent Guidance Note by NSE/CML/2022/44 dated 7th September, 2022, we hereby once again re-submit the compliance already filed on 6th September, 2022 at your portal in regard to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-09-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In continuation to our earlier letter SRL/AK/2022-2023/22 dated September 07, 2022 and in adhering to the requirements of use of Digital Signature Certificate (DSC) in compliance to NSE Circular Ref No. NSE/CML/2022/39 dated 2nd August, 2022 and subsequent Guidance Note by NSE/CML/2022/44 dated 7th September, 2022, we hereby once again re-submit the compliance already filed on 7th September, 2022 at your Portal pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
08-09-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Month ended 31st August, 2022.
07-09-2022
Bigul

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

The Company''s RTA Mas Services Ltd on 6th Sept., 2022, issued letter of confirmation in regard to claim for Duplicate Share Certificate in electronic mode. Loss of Share Certificates was intimated on 16th August, 2022.
06-09-2022
Bigul

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

This is to inform that Mr. Krishan Kumar Narula [DIN-00098124] and Mr. Sudhanshu Kumar Awasthi [DIN - 2162923], Independent Directors of the Company have completed the second term of their office on 4th September, 2022. Consequently, both of them ceased to be a Director of the Company with effect from 5th September, 2022.
05-09-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 27, 2022 for Sahaj Tie Up Pvt Ltd & S M Vyapaar Pvt Ltd
29-08-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Reply On Increase In Volume Of Surya Roshni Security

We submitted that at this moment we do not have any information/ announcement (including impending announcement) which is in our opinion has impact on volume of the scrip and is reasonably required to be disclosed. Further, we shall continue to intimate the exchanges on the new developments, events, information etc. having a bearing on the operations/ performance of the Company including all price sensitive information required in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015.
29-08-2022
Bigul

SURYA ROSHNI LTD. - 500336 - Clarification sought from Surya Roshni Ltd

The Exchange has sought clarification from Surya Roshni Ltd on August 29, 2022, with reference to Movement in Volume.The reply is awaited.
29-08-2022
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