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Surya Roshni Ltd - 500336 - Closure of Trading Window

Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider 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 October, 2019 onwards. The trading window will open 48 hours after the announcement by the Company of its un-audited financial results to the Stock Exchanges for the second quarter and first half year ended 30th September, 2019.(both days inclusive).
30-09-2019
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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 26th September, 2019 in regard to issue of Duplicate Share Certificates to shareholder.
27-09-2019
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby provide you the information as received from the Company RTA Mas Services Ltd on 23rd September, 2019, in regard to loss of Share Certificates by the shareholder.
23-09-2019
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Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Company''s representatives will be meeting with the Analyst / Institutional Investors proposed on 25th and 26th September, 2019 at Mumbai.
23-09-2019
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Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

RECEIVED ORDERS OF LED BULBS AMOUNTED TO Rs 79.80 CRORE (GST Extra) FROM EESL THROUGH COMPETITIVE E-BIDDING
19-09-2019
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Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In terms of Regulation 30(6) read with clause 15 Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, it is hereby informed that Company''s representatives will be meeting with the Analyst / Institutional Investors on 11th September, 2019 at New Delhi
10-09-2019
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Surya Roshni Ltd - 500336 - Shareholder Meeting / Postal Ballot-Outcome of AGM

PROCEEDINGS OF 46th ANNUAL GENERAL MEETING HELD ON 04th SEPTEMBER, 2019 UNDER REGULATION 30 READ WITH CLAUSE 13 OF PART-A OF SCHEDULE - III OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
05-09-2019
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SURYA ROSHNI LTD. - 500336 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer Report carried details of Voting Result on the Resolution(s) passed at 46th Annual General Meeting of the Company
05-09-2019
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Surya Roshni Ltd - 500336 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Surya Roshni Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-09-2019
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Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

RECEIVED ORDER FOR GAS PIPE LINES (API GRADE) AMOUNTING TO RS. 89.84 CRORE (GST EXTRA) FROM IOCL.
29-08-2019
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