Surya Roshni Ltd - 500336 - Update on board meeting
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Prior Intimation for consideration and approval of Employee Stock Option Scheme-2021 in addition to the matters already intimated for the Board Meeting to be held on Tuesday, May 25, 2021 SURYA ROSHNI LTD. - 500336 - Update on board meeting
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve The next meeting of the Board of Directors of the Company will be held on Tuesday, 25th May, 2021 at 3.00 p.m., interalia, to consider the following: 1. Approval of Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. 2. Recommendation of Final Dividend for the Financial Year ended 31st March, 2021. 3. To approve notice of Annual General Meeting Surya Roshni Ltd - 500336 - Update on board meeting
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,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 Tuesday , 25th May, 2021 at 3.00 p.m., interalia, to consider the following: 1. Approval of Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. 2. Recommendation of Final Dividend for the Financial Year ended 31st March, 2021. Update on board meeting 3. To approve notice of Annual General Meeting Surya Roshni Ltd - 500336 - Update on board meeting
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,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 Tuesday, 25th May, 2021 at 3.00 p.m., interalia, to consider the following: 1. Approval of Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. 2. Recommendation of Final Dividend for the Financial Year ended 31st March, 2021. 3. To approve Notice of Annual General Meeting SURYA ROSHNI LTD. - 500336 - Board to cosider FY21 results & Final Dividend on May 25, 2021
Surya Roshni Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 25, 2021, inter alia, to consider the following:1. Approval of Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021.2. Recommendation of Final Dividend for the Financial Year ended March 31, 2021 and3. To approve notice of Annual General Meeting. SURYA ROSHNI LTD. - 500336 - Board Meeting Intimation for Board Meeting To Held On Tuesday, 25Th May, 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 25/05/2021 ,inter alia, to consider and approve the following: 1. Approval of Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. 2. Recommendation of Final Dividend for the Financial Year ended 31st March, 2021 and 3. To approve notice of Annual General Meeting. SURYA ROSHNI LTD. - 500336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details of shares dematerialized by the Company Registrar Mas Services Limited during the month of April, 2021 as per Annexure A SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Credit Rating
CREDIT RATING REAFFIRMED BY ICRA FOR SBLC BACKED COMMERCIAL PAPER PROGRAMME OF RS. 200 CRORE. SURYA ROSHNI LTD. - 500336 - Initial Disclosure To Be Made By An Entity Identified As A Large Corporates
In compliance to the Securities and Exchange Board of India (SEBI) Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on the initial Disclosure to be made by listed entities which are large Corporates (LC) based on the criteria furnished as per para 2.2 of the said circular. In this regard, we hereby confirm that we are not a Large Corporate as per the applicability criteria given under the above said circular. SURYA ROSHNI LTD. - 500336 - Compliance Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
In Compliance to the provisions of Section 40(10) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith, the Certificate under regulation 40(9) dated 12th April, 2021 , by the Practising Company Secretary under firm name KUNDAN AGRAWAL & ASSOCIATES. The above certificate pertains to the half year ended on 31st March, 2021.