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SURYA ROSHNI LTD. - 500336 - Corporate Action-Board to consider Dividend

 The Board of Directors of the Company at its meeting scheduled for 29th, October, 2020 will also: Consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2021. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Monday, 9th November, 2020. We shall intimate the Unaudited Standalone and Consolidated financial results and the rate of interim dividend declared, if any, to the Exchanges upon the conclusion of the aforesaid Board Meeting as required under Listing Regulations, 2015.
26-10-2020
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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 29/10/2020 ,inter alia, to consider and approve Upon continuation to our letter SRL!NK/2020-21/20 dated 21 st October, 2020, we would like to inform you that apart from considering the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2020 the Board of Directors of the Company at its meeting scheduled for 29t1, October, 2020 will also: Consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2021. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Monday, 9th November, 2020. We shall intimate the Unaudited Standalone and Consolidated financial results and the rate of interim dividend declared, if any, to the Exchanges upon the conclusion of the aforesaid Board Meeting as required under Listing Regulations, 2015.
26-10-2020
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 RECEIVED ORDERS AMOUNTING TO RS. 137.11 CRORE (EXCLUDING GST) FOR CGD & GAS LINE PROJECTS FROM ONGC, HPCL & GUJARAT GAS
23-10-2020
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SURYA ROSHNI LTD. - 500336 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 MINUTES OF 47th ANNUAL GENERAL MEETING HELD ON 23rd SEPTEMBER, 2020 UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
23-10-2020
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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 29/10/2020 ,inter alia, to consider and approve The next meeting of the Board of Directors of the Company will be held on Thursday, 29th October, 2020, inter alia, to approve the Standalone & Consolidated Unaudited Quarterly/ Half Yearly Results of the Company for the period ended 30th September, 2020
21-10-2020
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Surya Roshni Ltd - 500336 - Board Meeting Intimation for Board Meeting Will Be Held On Thursday, 29Th September, 2020, Inter Alia, To Approve The Standalone & Consolidated Unaudited Quarterly/ Half Yearly Results Of The Company For The Period Ended 30Th September, 2020

 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve In compliance of provisions ofRegulation 29(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Thursday, 29th September, 2020, inter alia, to approve the Standalone & Consolidated Unaudited Quarterly/ Half Yearly Results of the Company for the period ended 30th September, 2020
21-10-2020
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SURYA ROSHNI LTD. - 500336 - Compliance Certificate Pursuant To Regulation 40 (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 In Compliance to the provisions of Section 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith, the Certificate under regulation 40(9) dated 15th October, 2020, by the Practising Company Secretary under firm name KUNDAN AGRAWAL & ASSOCIATES. The above certificate pertains to the half year ended on 30th September, 2020.
15-10-2020
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SURYA ROSHNI LTD. - 500336 - Shareholding for the Period Ended September 30, 2020

 Surya Roshni Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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SURYA ROSHNI LTD. - 500336 - Compliance Certificate For The Half Year Ended 30Th September, 2020

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended 30th September, 2020 (i.e. 1st April, 2020 to 30th September, 2020) activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Mas Services Limited- T-34, 2nd floor, Okhla Industrial Area, Phase- II, New Delhi - 110020, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049).
14-10-2020
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SURYA ROSHNI LTD. - 500336 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0110 Name of the Signatory :- BHARAT BHUSHAN SINGALDesignation :- Company Secretary and Compliance Officer
12-10-2020
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