Surya Roshni Ltd - 500336 - Results Financials For The Quarter And Year Ended 31St March, 2019
Standalone and Consolidated Financials of Surya Roshni Limited for the Quarter and Year ended 31st March, 201921-05-2019
21-05-2019
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 May, 2019, in regard to loss of share certificates by the shareholder18-05-2019
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 15th May, 2019, in regard to loss of share certificates by the shareholder.16-05-2019
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, Trading Window Close Period which has already commenced from April 1, 2019 as intimated earlier will end 48 hours after the results are made public on May 21, 2019 i.e trading window shall re-open on 24th May, 2019.13-05-2019
SURYA ROSHNI LTD. - 500336 - Board Meeting Intimation for Approval Of Audited Financial Results And Dividend
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to bring to your kind notice that the next Meeting of Board of Surya Roshni Ltd. will be held on Tuesday, 21st May, 2019 at 2.00 p.m. at New Delhi, inter alia, to consider the following: 1. Approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 2. Recommendation of Dividend for the financial year ended 31st March, 2019. 3. To decide the date, time and venue for the ensuing Annual General Meeting of the Company.13-05-2019
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 Company RTA Mas Services Ltd on 8th May, 2019 in regard to loss of share certificates by shareholder.09-05-2019
Surya Roshni Ltd - 500336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance to the provisons of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from Company RTA Mas Services Ltd on 6th May, 2019 for issue of Duplicate Share Certificates to shareholders07-05-2019
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 company RTA Mas Services Ltd on 3rd May, 2019 in regard to loss of share certificates by the shareholders.04-05-2019
SURYA ROSHNI LTD. - 500336 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySURYA ROSHNI LTD. 2CININE335A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 396 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHARAT BHUSHAN SINGAL Designation: SR. V.P & COMPANY SECRETARY EmailId: cs@surya.in Name of the Chief Financial Officer: Roop Narain Maloo Designation: ED & GCFO EmailId: rnm@surya.in Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2019