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SURYA ROSHNI LTD. - 500336 - Addendum To The 47Th AGM Notice

 In continuation to our letter dated 29th August, 2020 on Report and Accounts for the financial year ended 31st March, 2020 enclosed therewith a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2020 together with the Notice dated 25th June, 2020 convening the 47th Annual General Meeting (AGM) of the Company on 23rd September, 2020, we hereby further enclosed a copy of the addendum to the Notice of 47th AGM dated 2nd September, 2020 in terms of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-09-2020
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mrs. Bhavna Kasturia ( DIN- 08858309) as an Additional Independent Director of the Company w.e.f. 2nd September, 2020
02-09-2020
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SURYA ROSHNI LTD. - 500336 - AGM On 23Rd September, 2020

 Notice of 47th Annual General Meeting of the Company on 23rd September, 2020 at 11:00 A.M.
29-08-2020
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SURYA ROSHNI LTD. - 500336 - Reg. 34 (1) Annual Report

 In terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Report and Accounts of the Company for the financial year ended 3l51 March, 2020 together with the Notice dated 25th June, 2020 convening the 47th Annual General Meeting (AGM) of the Company on 23rd September, 2020 at 11:00 A.M. The aforesaid Report and Accounts and AGM Notice are also uploaded on the Company''s website www .surya.co.in
29-08-2020
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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 g iven below : - DETAILS : - Folio No . Cert.no. Dist Nos . Shares 328 257876-257876 10333664-10333723 60 18806024-18806063 40 Holder Name KS PATHANIA
18-08-2020
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SURYA ROSHNI LTD. - 500336 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 05, 2020 for Diwakar Marketing Pvt Ltd & Shirin Commodeal Pvt Ltd
05-08-2020
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 SURYA ROSHNI ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR TEH 1ST QUARTER ENDED 30TH JUNE, 2020
30-07-2020
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SURYA ROSHNI LTD. - 500336 - Results For The Quarter Ended 30Th June, 2020

 Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2020
30-07-2020
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SURYA ROSHNI LTD. - 500336 - Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended 30Th June, 2020

 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve approval of Standalone and Consolidated Limited reviewed Unaudited Results for the quarter ended 30th June, 2020 approval of Standalone and Consolidated Limited reviewed Unaudited Results for the quarter ended 30th June, 2020
23-07-2020
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SURYA ROSHNI LTD. - 500336 - Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended 30Th June, 2020

 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve approval of Standalone and Consolidated Limited reviewed Unaudited Results for the quarter ended 30th June, 2020
23-07-2020
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