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Surya Roshni Ltd - 500336 - Corporate Action - Fixed Friday, 3Rd September, 2021 As The 'Record Date' For Final Dividend Of Rs. 1.50/- Per Equity Share

 The Board at its meeting held on 25th May, 2021, recommended a final dividend of Rs. 1.50/- per share for the financial year 2020-21 (subject to approval at the ensuing Annual General Meeting) and has fixed Friday, 3rd September, 2021 as the 'Record Date' for the purpose of determining the members eligible to receive dividend. Further decided to hold the 48th Annual General Meeting (AGM) on Thursday, 16th September, 2021.
25-05-2021
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Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Surya Roshni Limited Investor Presentation - May, 2021
25-05-2021
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Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Raising of Funds

 EMPLOYEE STOCK OPTION SCHEME-2021 The Option Pool of the Scheme shall be 8,00,000 (Eight Lakhs) Employee Stock Options ('Options') The Scheme shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through trust route wherein existing irrevocable Trust, Surya Roshni Employees Welfare Trust ('Trust'), shall acquire the Equity Shares either by way of secondary acquisition from the market and/or Direct allotment of the Company. The issue price will be decided in compliance with SEBI (Share Based Employee Benefits) Regulations, 2014 at the time of grant of Options. Decided to hold the Extra Ordinary General Meeting (EGM) on Saturday, 19th June, 2021 interalia for approval of special business related to Surya Roshni Limited Employees Stock Option Scheme - 2021.
25-05-2021
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 'Surya Roshni Limited: Q4 & FY21 Result Highlights'
25-05-2021
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Recommended a final dividend of Rs. 1.50 per equity share (i.e. @ 15% on the paid up equity share capital) for the financial year 2020-21 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend of Rs.1.50 (15%) per equity share paid for the financial year 2020-21, the total dividend for the financial year ended 31st March 2021 amounts to Rs. 3.00 per equity share. Decided to hold the 48th Annual General Meeting (AGM) on Thursday, 16th September, 2021.
25-05-2021
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Surya Roshni Ltd - 500336 - Board recommends Final Dividend (AGM on Sept 16, 2021)

 Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended a final dividend of Rs. 1.50 per equity share (i.e. @ 15% on the paid up equity share capital) for the financial year 2020-21 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend of Rs. 1.50 (15%) per equity share paid for the financial year 2020-21, the total dividend for the financial year ended March 31, 2021 amounts to Rs. 3.00 per equity share.
25-05-2021
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Surya Roshni Ltd - 500336 - Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2021

 Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2021
25-05-2021

Surya Roshni rallies 5%, nears record high ahead of Q4 results

 The stock was trading close to its record high level of Rs 522 touched on February 9, 2018
25-05-2021
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Annual report for Surya Roshni Ltd. for FY-2021
25-05-2021
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Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Q4FY21-Conference Call on the financial performance for the quarter and full year ended 31st March, 2021 with investors and analysts to be held on Wednesday, May 26, 2021 at 4:00 P.M. (IST)
24-05-2021
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