SURYA ROSHNI LTD. - 500336 - Results For The Quarter Ended 31St December, 2021
Standalone and Consolidated Results for teh Quarter ended 31st December, 202114-02-2022
14-02-2022
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 January, 202208-02-2022
SURYA ROSHNI LTD. - 500336 - Board Meeting Intimation for Financial Results
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Quarterly/ Nine Months Results of the Company for the period ended 31st December, 2021.07-02-2022
SURYA ROSHNI LTD. - 500336 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
ln reference to the above captioned subject, this is to inform you that due to some unavoidable circumstances, the Postal Ballot notice dated 30th December, 2021 circulated to the members of Surya Roshni Limited (''''the Company") has been withdrawn and accordingly businesses mentioned therein were not put for e-voting. Necessary intimation(s) in this regard has already been made to the National Securities Depository Limited, e- voting agency.05-02-2022
SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
RECEIVED ORDERS AMOUNTED TO Rs.123.17 CR. (EXCLUDING GST) FOR ERW LINE PIPE (API SL GRADE) AND MS BARE PIPE 3LPE COATED20-01-2022
SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Dr. Suruchi Mittar (DIN: 0009432491) has tendered her resignation from the office of Independent Director of Surya Roshni Limited due to current engagements and some other pre-occupations, it is becoming difficult to fulfil her the responsibilities as a Director on the Board of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed as "Annexure- A" along with the letter of resignation received from Dr. Suruchi Mittar.13-01-2022
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 12th January, 2022 in regard to information for issue of Duplicate Share Certificate as per Annexure ''A''. Loss of Share Certificates were intimated on 13th December, 2021 and 25th December, 2021.13-01-2022
SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ravinder Kumar Narang (DIN: 02318041) has tendered his resignation from the office of Independent Director of Surya Roshni Limited due to old age and ongoing COVID-19 Pandemic situation prevailing in the country, it is becoming difficult to fulfil him the responsibilities as a Director on the Board of the Company The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are enclosed as "Annexure-A" along with the letter of resignation received from Mr. Ravinder Kumar Narang as received on 12th January, 2022.12-01-2022
SURYA ROSHNI LTD. - 500336 - Shareholding for the Period Ended December 31, 2021
Surya Roshni Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here11-01-2022
SURYA ROSHNI LTD. - 500336 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- BHARAT NHUSHAN SINGALDesignation :- Company Secretary and Compliance Officer07-01-2022