SURYA ROSHNI LTD. - 500336 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company
Pursuant to SEBI circular SEBI/HO/CFD/CMDl /CIR/P/2020/84 dated May 20, 2020- disclosure on material impact of COVID-19 pandemic on the Company. SURYA ROSHNI LTD. - 500336 - Shareholding for the Period Ended June 30, 2020
Surya Roshni Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SURYA ROSHNI LTD. - 500336 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- BHARAT BHUSHAN SINGALDesignation :- Company Secretary and Compliance Officer SURYA ROSHNI LTD. - 500336 - Related Party Transactions On A Consolidated Basis Of FY 2019-2020
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the financial year 2019-20. SURYA ROSHNI LTD. - 500336 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Surya Roshni Ltd has submitted to BSE a copy of Clarification is enclosed. SURYA ROSHNI LTD. - 500336 - Clarification sought from Surya Roshni Ltd
The Exchange has sought clarification from Surya Roshni Ltd on June 29, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SURYA ROSHNI LTD. - 500336 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (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, 2020 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, 2020. SURYA ROSHNI LTD. - 500336 - Record Date For Dividend Entitlement
The Board at its meeting held on 25th June, 2020, recommended a dividend of Rs. 2/- per share for the financial year 2019-20 (subject to approval at the ensuing AGM) and has fixed Friday, 4th September, 2020 as the "Record Date" for the purpose of determining the members eligible to receive dividend. SURYA ROSHNI LTD. - 500336 - Annual General Meeting Of The Company
Forty-seventh (47th) Annual General Meeting (" AGM") of the members of the Company will be held on Wednesday, 23rd September, 2020 at 11:00 a.m. 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 lndia (SEBI) Circular SEBl/HO/DDHS/ClR/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.