SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for appointment of Additional Director (Executive) on the Board of Directors of the company under Regulation 30 of SEBI (LODR) Regulations, 2015. SURYO FOODS & INDUSTRIES LTD. - 519604 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024
In Compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, we herewith enclosing the Audited Financial Results of the company for the quarter and FY ended 31st March, 2024 which has been taken on record at the meeting of the Board of Directors held on today, 29.05.2024. SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 29Th May, 2024
Board of Directors of the Companyat their meeting held on today i.e. 29th May 2024 at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar- 751003 has considered and approved the followings: 1. Audited financial result along with audited report for the quarter and year ended on 31st March, 2024. We hereby declare that Sanjit Mohanty & Co., Chartered Accountants, Bhubaneswar statutory auditors of the company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results. 2. To take note on Quarterly/yearly compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3.To take note on the report of the Secretarial auditor for the financial year 2023-24. 4.To appoint Mr. Aditya Dash (DIN:00582799) as an Additional Director (Executive) of the Company. 5.To sell lands of the company to repay the long outstanding dues. T,h e Meeting of the Board commenced at 11:3. 0 A.M. and concluded at 03:30 P.M. SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2024 And Other Agenda Items
SURYO FOODS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve approve the Audited Financial results of the company for the financial year ended on 31st March, 2024 and other agenda items. SURYO FOODS & INDUSTRIES LTD. - 519604 - Clarification On Significant Price Movement
This is with reference to your letter No. L/SURV/ONL/PV/NS/2024-2025/4227 Dt. 30th April 2024 seeking clarification in respect to the significant price movement of the company''s security at your exchange, in the recent past. We wish to inform you that there is no such information and /or announcement (including impending announcement) in terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 which in our opinion may have a bearing on the price behavior of the company''s Scrip as traded at your exchange. we further wish to inform you that we are not aware of the reason of significant movements in the price of our security. the movement in the price of our security is purely market-driven. further, the company will always adhere to the compliance requirements of Listing regulations and any other applicable laws. the above clarification may please be taken on record. SURYO FOODS & INDUSTRIES LTD. - 519604 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we would like to intimate that the Registrar and Transfer Agent of the company, Niche Technologies Private Limited has received intimation for loss of Share certificates and request for issuance of duplicate share certificates from the following shareholder. Folio No. 006014 Name of the Single Shareholder: Rekha Gupta Name of the Joint Shareholder: N C Gupta Number of Shares: 200 Certificate No.: 25531 to 25532 Dist No. 3698901 to 3699100 We shall issue duplicate share certificates to the shareholder, after necessary due diligence. SURYO FOODS & INDUSTRIES LTD. - 519604 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
We are submitting herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015 for the financial year 2023-24. SURYO FOODS & INDUSTRIES LTD. - 519604 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEB! (Listing Obligations And Disclosure Requirements) Regulation, 2015
We are submitting herewith the compliance certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 duly signed by both the Company Secretary and Compliance Officer of the company and authorized signatory of Niche Technologies Private Limited, the Share Transfer Agent. SURYO FOODS & INDUSTRIES LTD. - 519604 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we enclose the details of ''letter of confirmation'' issued to the shareholder on 3rd April 2024, in lieu of share certificate reported as lost by the shareholder. SURYO FOODS & INDUSTRIES LTD. - 519604 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform that the RTA of the company, Niche Technologies Private Limited has received intimation for loss of share certificates and request for issuance of duplicate share certificate from Mrs. Annapurna Dash having Folio No. 000002.