SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
RECEIVED ORDER OF RS. 124.35 CR. (EXCLUDING GST) FOR API 5L GRADE 3LPE COATED PIPES FROM IlIB LIMITED (IIIB) FOR LPG PIPELINE PROJECT23-12-2021
23-12-2021
SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to bring to your notice that Board of Directors through Circular Resolution passed on 18th December,2021, has approved the appointment of Dr. Suruchi Mittar as an Additional Director in the capacity as (Non-Executive; Independent Woman Director of the Company as per the provisions of Section 161 read with Schedule IV of the Companies Act, 2013 and Regulation 17(1) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as "Listing Regulations").18-12-2021
SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificates on 15th December, 202115-12-2021
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 SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby provide you the information as received from company RTA Mas Services Ltd., on 13th December, 2021 in regard to information for loss of Share Certificate13-12-2021
SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 Mrs. Bhavna Kasturia (DIN: 08858309) vide her letter dated 8th December, 2021 has tendered her resignation from the office of Independent Director of Surya Roshni Limited with effect from close of busines hours of December 08, 2021 due to current engagements and some other pre-existing commitments, it is becoming difficult to fulfil her responsibilities as a Director on the Board of the Company.08-12-2021
SURYA ROSHNI LTD. - 500336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP)Regulations, 2018 for the month of November, 202107-12-2021
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 RTA Mas Services Ltd., on 3rd December, 2021 in regard to information for loss of Share Certificate.03-12-2021
SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MR. PRAMOD JAIN (DIN - 00002190) AS AN ADDITIONAL INDEPENDENT DIRECTOR27-11-2021
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 Obligations and Disclosure Requirements(Regulations 2015, we hereby provide you the information as received from our RTA Mas Services Ltd on 26th November, 2021 in regard to information for issue of Duplicate Share Certificate as per Annexure ''A'' - Folio 042606. Loss of Share Certificates were intimated on 27th October, 2021.26-11-2021
Surya Roshni Ltd - 500336 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated 26th October, 2021 together with the Explanatory Statement thereto, seeking approval of the Members on the Special Businesses as set out in the said Notice.25-11-2021