SURYA ROSHNI LTD. - 500336 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotak Mahindra Investments Ltd Surya Roshni Ltd - 500336 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm SGS ASSOCIATES 4 Name of the Certifying Individual DAMODAR PRASAD GUPTA 5Membership TypeFCS 6 Membership Number 2411 7 CP No. 1509 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 27th May, 2019 in regard to issue of Duplicate Share Certificates to shareholders. 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 23rd May, 2019,in regard to loss of share certificates by the shareholder. SURYA ROSHNI LTD. - 500336 - Corporate Action For Record Date - 28Th August,2019 For Dividend Entitlement.
The dividend @ Rs.2/- per share as recommended by the Board at its meeting held on 2lst May, 2019, if approved at the ensuing Annual General Meeting, will be payable to those shareholders whose names appear on the Company''s Register of Members on 28th August, 2019 and in respect of shares held in dematerialised form, the dividend shall be payable on the basis of beneficial ownership as furnished by National Securities Depository Ltd./ Central Depository Services (India) Ltd. for the purpose, as on that date. Surya Roshni Ltd - 500336 - Annnual General Meeting On 4Th September, 2019
The 46th Annual General Meeting of the Company will be held on 4th September, 2019. Surya Roshni Ltd - 500336 - Corporate Action - Fixes Record Date 28Th August, 2019 For Dividend @ Rs. 2/- Per Share
The dividend @ Rs.2/- per share, if approved at the Annual General Meeting, will be payable to those shareholders whose names appear on the Company''s register of members on 4th September, 2019. In respect of shares held in dematerial ised form, the dividend shal be payable on the basis of beneficial ownership as at 28th August, 2019, as per the details furnished by National Securities Depository Ltd./ Central Depository Services (India) Ltd. for the purpose, as on that date. SURYA ROSHNI LTD. - 500336 - Outcome of Board Meeting
DIVIDEND - The Board of Directors of the Company has, at its meeting held today, decided to recommended a Dividend @ Rs.2/- per equity share of Rs.10/- each for the financial year 2018-19. The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/dispatched to the shareholders on or before 30 days from the date of AGM. Surya Roshni Ltd - 500336 - Outcome of Board Meeting
PRESS RELEASE - SURYA ROSHNI ANNOUNCES AUDITED FINANCIAL RESULTS FOR THE 4th QUARTER AND YEAR ENDED 31ST MARCH, 2019 Surya Roshni Ltd - 500336 - Board recommends Dividend
Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year 2018-19, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company, will be paid on or before 30 days from the date of AGM.