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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 December, 2021. We confirm that the share certificates in respect of the shares dematerialized have been mutilated and cancelled after due verification and the name of the Depository has been substituted in the records as the registered owner within the stipulated period of time.
07-01-2022
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SURYA ROSHNI LTD. - 500336 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice dated 30th December, 2021 together with the Explanatory Statement thereto, seeking approval of the Members on the Special Businesses as set out in the said Notice.
04-01-2022
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SURYA ROSHNI LTD. - 500336 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

 The Board of Directors of the Company at their meeting held on Thursday, 30th December, 2021, interalia considered and approved the fo llowing matters: 1. Resignation of Shri Nirupam Sahay, Executive Director & CEO - Lighting of the Company, to be relieved on or before 28th February, 2022. 2. Seeking approval of the members for the appointment of Smt. Puja Surya (DIN - 00515718) as Director, liable to retire by rotation. 3. Seeking approval of the members for appointment of Smt. Puja Surya (DIN - 0051 5718), as Whole-time Director of the Company for a period of 5 years. 4. Seeking approval of the members for appointment of Shri Ravinder Kumar Narang (DIN -02318041) Independent Director of the Company, as Non-Executive; Non-Independent Director liable to retire by rotation. 5. Seeking approval of the members for appointment of Smt. Urmil Agarwal (DIN- 00053809), existing Director of the Company as Non-Executive; Non-Independent Director not liable to retire by rotation.
30-12-2021
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SURYA ROSHNI LTD. - 500336 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of lnsider Trading) Regulations, 2015 ("the Code"), Trading Window for dealing in shares of the Company for persons specified under the Code, shall remain closed beginning from 1st January, 2022 onwards. The trading window will open 48 hours after the announcement by the Company of its un-audited financial results to the above mentioned Stock Exchanges for the quarter / nine-months ended 31st December, 2021 .
29-12-2021
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SURYA ROSHNI LTD. - 500336 - Postal Ballot Outcome - Voting Results

 Regulation 44(3) of the Listing Regulations, the Voting Results- Special Resolutions for appointment of: 1. Re-Appointment of Mr. Jai Prakash Agarwal (DIN- 00041119) as Whole-time Director of the Company for a period of five years with effect from I st January, 2022 and 2. Appointment of Mr. Vinay Surya (DIN-00515803) as the Managing Director of the Company for a period of five years with effect from 26th October, 2021 . have been passed by the Members by requisite majority.
29-12-2021
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SURYA ROSHNI LTD. - 500336 - Postal Ballot Outcome

 The Report of Scrutinizer dated 28th December, 2021 carried details of voting result on the resolutions passed through Postal Ballot by shareholders through remote voting in respect of the items stated in the Postal Ballot Notice dated 26th October, 2021.
29-12-2021
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SURYA ROSHNI LTD. - 500336 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Surya Roshni Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-12-2021
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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 27th December, 2021 in regard to information for issue of Duplicate Share Certificate whose Loss of Share Certificates were intimated on 3rd December, 2021 to the exchange.
27-12-2021
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SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance to the prov1S1ons 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 24th December, 2021 in regard to information for loss of Share Certificate
25-12-2021
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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. Roop Narain Maloo, Executive Director & Group CFO on account of his superannuation has been superannuated by the Company from the close of business hours on 23rd December,2021.
24-12-2021
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