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SURYA ROSHNI LTD. - 500336 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022

 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Approval of the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue, Statement of Cash Flow, Assets and Liabilities for the Quarter and Twelve Months ended 31st March, 2022, the Balance Sheet as on that date, the Cash Flow Statement for the financial year ended on that date and the Notes thereto, and Recommendation of Dividend for the aforesaid financial year.
10-05-2022
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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 intimate you that the Company''s RTA Mas Services Ltd on 7th May, 2022, issued letter of confirmation in regard to claim for Duplicate Share Certificate in electronic mode. Loss of Share Certificates was intimated on 6th April, 2022.
07-05-2022
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SURYA ROSHNI LTD. - 500336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 read with Circular No. NSDL/SG/015/99 dated 15th April, 1999 of National Securities Depository Limited, we are providing herewith the details of shares dematerialized by the Company Registrar Mas Services Limited during the month of April, 2022.
07-05-2022
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 RECEIVED ORDER AMOUNTED TO RS. 53.06 CR. (INCLUDING GST) FOR API 5L GRADE X70 3LPE COATED PIPES FROM GAIL (INDIA) LIMITED
06-05-2022
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SURYA ROSHNI LTD. - 500336 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SURYA ROSHNI LTD. 2 CIN NO. L31501HR1973PLC007543 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-BHARAT BHUSHAN SINGALDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NO Designation : -NO Date: 05/05/2022
05-05-2022
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 RECEIVED ORDERS AMOUNTED TO RS. 608.63 CR. (INCLUDING GST) FOR API 5L GRADE X-70 3LPE COATED PIPES FROM IOCL
01-05-2022
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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 28th April, 2022 in regard to information for loss of Share Certificates as reported by the shareholder.
28-04-2022
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SURYA ROSHNI LTD. - 500336 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySURYA ROSHNI LTD. 2CINL31501HR1973PLC007543 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 61.00 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 frameworkBSE 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: bbsingal@surya.in Name of the Chief Financial Officer: NA Designation: NA EmailId: bbsingal@surya.in Date: 22/04/2022 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.
22-04-2022
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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, 2022.

 In Compliance to the provisions of Section 40( I 0) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith, the Certificate under regulation 40(9) dated 19th April, 2022, by the Practicing Company Secretary under firm name KUNDAN AGRAWAL & ASSOCIATES. The above certificate pertains to the financial year ended on 31st March, 2022.
19-04-2022
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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 intimate you that the Company''s RTA Mas Services Ltd on 19th April, 2022, issued letter of confirmation in regard to issue of Duplicate Share Certificate in electronic mode to the concerned shareholder. Loss of Share Certificates was intimated on 21st March, 2022.
19-04-2022
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