Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
RECEIVED ORDER OF RS. 123.00 CRORE (GST Extra) FOR 3LPE COATED API LINE PIPES FROM ONGC.31-10-2019
31-10-2019
Surya Roshni Ltd - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance to the provisions of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from the Company RTA Mas Services Ltd on 18th October, 2019 in regard to issue of Duplicate Share Certificate to the shareholder.19-10-2019
Surya Roshni Ltd - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance to the provisions of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from the company RTA Mas Services Ltd on, I 7''h October, 2019, in regard to loss of Share Certificate by the shareholder17-10-2019
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 30Th September, 2019
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 16th October, 2019, by the Practising Company Secretary under firm name KUNDAN AGRAWAL & ASSOCIATES. The above certificate pertains to the half year ended on 30th September, 2019.17-10-2019
SURYA ROSHNI LTD. - 500336 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019
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, 2019 (i.e. pt April, 2019 to 30th September, 2019) 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). ''17-10-2019
Surya Roshni Ltd - 500336 - Shareholding for the Period Ended September 30, 2019
Surya Roshni Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here16-10-2019
Surya Roshni Ltd - 500336 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0220 Name of the Signatory :- BHARAT BHUSHAN SINGALDesignation :- Company Secretary and Compliance Officer11-10-2019
Surya Roshni Ltd - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance to the provisions of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from the Company RTA Mas Services Ltd on, 9th October, 2019, in regard to loss of Share Certificate by the shareholder.11-10-2019
SURYA ROSHNI LTD. - 500336 - Announcement under Regulation 30 (LODR)-Credit Rating
In respect of the Company, Care Rating has Reaffirmed Long/ Short Term Bank Facilities-NFB rating to Care Al on the enhanced amount of Rs. 1290.32 Crore (enhanced from Rs. 1103.32 crore) and its Long Term Bank Facilities rating to Care A+ on the enhanced amount of Rs.1428.36 crore (enhanced from Rs. 1242.54 crore). The ratings are reaffirmed on account of consistent track record of profitable operations and diversified product profile characterized by established brand name with an extensive nation-wide marketing network, integrated operations in the lighting businesses and healthy growth in scale of operations of the Company. CARE Ratings has also reaffirmed Credit Rating to CARE Al+(CE) for Rs. 100 crore (reduced from Rs. 250 crore on Company''s request) Commercial Paper Program of Surya Roshni Limited on the credit enhancement in the form of stand by letter of Credit (SBLC) issued by its bankers.01-10-2019
Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
ALTERED SET OF MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION OF EXISTING MEMORANDUM OF ASSOCIATION AS ADOPTED AND APPROVED BY SHAREHOLDERS IN THE AGM HELD ON 04TH SEPTEMBER, 2019 AND REGISTERED ON 1ST OCTOBER, 2019 BY MINISTRY OF CORPORATE AFFAIRS (MCA).01-10-2019