Surya Roshni Ltd - 500336 - Standalone And Consolidated Unaudited Results For The Quarter Ended 30Th June, 2021 Along With Limited Review Reports Thereon
Standalone and Consolidated Unaudited Results for the Quarter Ended 30th June, 2021 along with Limited Review Reports thereon SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares on 30th July, 2021 as per enclosed Annexure Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Q1 - FY22- CONFERENCE CALL ON FINANCIAL PERFORMANCE FOR THE QUARTER ENDED 301h JUNE, 2021 ON 2ND AUGUST, 2021 AT 5:00 P.M. IST SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that below mentioned shareholders has/have reported loss of shares certificate and requested to the company for issuance of duplicate shares certificates. The details of the same are given below: - FOLIO NO. 10418 CERT. NOS. 33769 72734 -72736 111734 - 111736 DIST. NOS. 2272444-2272463 5010316-5010465 8159019- 8159078 SHARES HOLDER NAME 20 KUSUM LATA MITTAL {Deceased) 150 PARSHOTAM LAL MITTAL(Claimant} 60 SURYA ROSHNI LTD. - 500336 - Board Meeting Intimation for Saturday, 31St July, 2021 At 3.00 P.M.
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve This is to bring to your kind notice that the next meeting of the Board of Directors of the Company will be held on Saturday, 31st July, 2021 at 3.00 p.m., interalia, to consider the following: Approval of Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended 30''h June, 2021. SURYA ROSHNI LTD. - 500336 - Shareholding for the Period Ended June 30, 2021
Surya Roshni Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the Nomination & Remuneration Committee of the Board of Directors of the Company at their meeting held on 9th July, 2021, approved the grant of 9,16,920 (Nine Lakh Sixteen thousand Nine hundred twenty only) options which to the eligible employees of the Company under SRL - Employee Stock Option Scheme 2018 and Surya Roshni Limited - Employee Stock Option Scheme-2021 SURYA ROSHNI LTD. - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Shares Surya Roshni Ltd - 500336 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- BHARAT BHUSHAN SINGALDesignation :- Company Secretary and Compliance Officer 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/0 I 5/99 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 June, 2021 as per Annexure A . 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.