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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 Company RTA Mas Services Ltd on 24th April, 2019 in regard to loss of share certificates by Shareholder(s).
25-04-2019
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Surya Roshni Ltd - 500336 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued there-under it is hereby informed that the Company has obtained order aggregating to Rs. 231.18 crore (GST Extra) for supply of API 3LPE Coated 5L Grade Pipes to Indian Oil Corporation Limited through competitive e-bidding.
24-04-2019
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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 16th April, 2019 in regard to loss of share certificates from the shareholder
17-04-2019
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Surya Roshni Ltd - 500336 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India ( Listing Obligation And Disclosures Requirements) Regulations 2015 For The Half Year Ended 31St March, 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 31st March, 2019 (i.e. 1st October, 2018 to 31st March, 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, Registar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049).
15-04-2019
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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, 2019

In Compliance to the provisions of Section 40(10) of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith, the Certificate under regulation 40(9) dated 10th April, 2019, by the Practising Company Secretary under firm name KUNDAN AGRAWAL & ASSOCIATES. The above certificate pertains to the half year ended on 31st March, 2019.
11-04-2019
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SURYA ROSHNI LTD. - 500336 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- BHARAT BHUSHAN SINGALDesignation :- Company Secretary and Compliance Officer
09-04-2019
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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 Company RTA Mas Services Ltd on 8th April, 2019 in regard to issue of Duplicate Share Certificates to shareholders.
08-04-2019
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SURYA ROSHNI LTD. - 500336 - Shareholding for the Period Ended March 31, 2019

Surya Roshni Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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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 company RTA Mas Services Ltd on 1st April, 2019 in regard to loss of share certificates by shareholder.
03-04-2019
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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 April, 2019 onwards. The trading window will open 48 hours after the announcement by the Company of its audited annual financial results for the quarter and year ended 3 !51 March, 2019 .(both days inclusive).
01-04-2019
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