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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEB[ (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating in a Video conferencing ("VC") with Institutional Investors / Analysts as per the details below. Date - 6th July, 2021, Mode - One-on-one call Discussions will be based on publicly available information.
05-07-2021
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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 SEBl (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 July, 2021 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 first quarter ended 30th June, 2021.
30-06-2021
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Officials of the Company will be attending the Investor Conference as per below details. Date - 24th & 25th June 2021 Organised by Motilal Oswal Financial Services Ltd
23-06-2021
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SURYA ROSHNI LTD. - 500336 - Comments Of Board Of Directors As Per SEBI SOP Circular

 Comments of Board of Directors as per SEBI SOP circular for Corporate Governance requirements related to appointment of Woman Independent Director and subsequent action taken by the exchanges.
23-06-2021
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Surya Roshni Ltd - 500336 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Surya Roshni Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2021
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Surya Roshni Ltd - 500336 - Related Party Transactions For The Half Year Ended 31St March, 2021

 Related Party Transactions for the half year ended 31st March, 2021
21-06-2021
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Surya Roshni Ltd - 500336 - EGM On 19Th June, 2021 - Voting Results

 VOTING RESULT OF EXTRA ORDINARY GENERAL MEETING HELD ON 19th JUNE, 2021 UNDER REGULATION 44 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
19-06-2021
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Surya Roshni Ltd - 500336 - EGM On 19Th June, 2021- Scruitnizer Report

 Scrutinizer Report carried details of Voting Result on the Resolution(s) passed at the Extra Ordinary General Meeting of the Company conducted through Video Conferencing (''VC'') / Other Audio Visual Means (''OA VM'') on 19th June, 2021 at 11:30 A.M
19-06-2021
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Surya Roshni Ltd - 500336 - EGM - 19Th JUNE, 2021

 SUMMARY OF THE PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING HELD ON 19th JUNE, 2021
19-06-2021
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Institutional Investor Meet on 19th June, 2021
19-06-2021
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