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SURYA ROSHNI LTD. - 500336 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms or Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secre1arial Compliance Report dated 25th June, 2020 duly issued by SGS Associates, Practising Company Secretaries for the financial year ended 31" March, 2020.
27-06-2020
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SURYA ROSHNI LTD. - 500336 - REVISION OF OUTCOME - CLARIFICATION ON EXPANSION OF 3LPE CATING FACILITIES AT ANJAR (GUJARAT)

CLARIFICATION ON EXPANSION OF 3LPE CATING FACILITIES AT ANJAR (GUJARAT)
26-06-2020
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SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release title - "SURYA ROSHNI ANNOUNCES AUDITED FINANCIAL RESULTS FOR THE 4th QUARTER AND YEAR ENDED 31ST MARCH, 2020"
25-06-2020
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SURYA ROSHNI LTD. - 500336 - EXPANSION OF 3LPE CATING FACILITIES AT ANJAR (GUJARAT)

The Board of Directors of the Company at its meeting held on June 25, 2020, inter-alia, has considered and approved expansion programme by installation of second 3LPE Coating Line at its existing Steel Pipe Unit at Anjar(Gujarat) . With this additional coating Line, the share of high value added pipes shall further increase.
25-06-2020
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SURYA ROSHNI LTD. - 500336 - Corporate Action-Board approves Dividend

Board recommends Dividend of RS. 2/- per Equity Share for the Financial Year 2019-20 subject to approval of shareholders in ensuing Annual General Meeting.
25-06-2020
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SURYA ROSHNI LTD. - 500336 - Results For The Financial Year Ended 31St March, 2020

Audited Standalone & Consolidated Financial Results for teh Quarter & Year ended 31st March, 2020
25-06-2020
Bigul

SURYA ROSHNI LTD. - 500336 - Board to consider Dividend

Surya Roshni Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 25, 2020, interalia, to consider the following:1. Approval of Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2020.2. Recommendation of Dividend for the Financial Year ended March 31, 2020.
18-06-2020
Bigul

SURYA ROSHNI LTD. - 500336 - Board Meeting Intimation for Approval Of Audited Results And Dividend

SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Approval of Audited Financial Results for the Quarter and Year ended 31st March, 2020. Recommendation of Dividend for the Financial Year ended 31st March, 2020.
18-06-2020
Bigul

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, 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 05th May, 2020, by the Practising Company Secretary under firm name KUNDAN AGRAWAL & ASSOCIATES. The above certificate pertains to the half year ended on 31st March, 2020.
05-05-2020
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