SURYO FOODS & INDUSTRIES LTD. - 519604 - Reg. 34 (1) Annual Report.
In compliance of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are enclosing herewith the Notice of 34th AGM which is scheduled to be held on Monday, 25th September, 2023 at 11:30 A.M. at the registered office of the company along with the Annual Report for the F.Y. 2022-23. SURYO FOODS & INDUSTRIES LTD. - 519604 - Notice Of 34Th Annual General Meeting To Be Held On 25Th September, 2023
We are herewith submitting the notice of 34th Annual General Meeting to be held on Monday, 25th September 2023 at 11:30 A.M at the registered office of the Company. SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the extract of newspaper publication [Orissa Post (English Daily) and Dinalipi (Odia Daily) dated 15.08.2023]. SURYO FOODS & INDUSTRIES LTD. - 519604 - Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2023
In compliance with Regulation 33 of SEBi(lodr) Regulation, 2015, we are herewith submitting the un-audited financial results for the quarter ended 30.06.2023 along with the Limited Review report of the auditor of the company which has been taken on record by the Board of Directors at their meeting held on today i.e. 14.08.2023. SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 14Th August, 2023
The board at their meeting held on today i.e 14.08.2023 has considered and approved the followings: 1. Take on record Quarterly Compliance done under SEBI (LODR) Regulation, 2015. 2. The report of the Board of Directors for the FY 2022-23. 3. The Quarterly Un-audited Financial Result along with Limited Review Report for the Quarter ended on 30.06.2023. 4.To Convey of 34th AGM on Monday the 25.09.2023 at 11:30 A.M. at the Registered office of the company. 5. The date of Book Closure from 19.09.2023 to 25.09.2023(both days inclusive) for the purpose of AGM. 6. Recommend for the re-appointment of Mr. Ajay Kumar Dash. 7. Recommend for the re-appointment of Mr. Bata Krishna Tripathy as Independent Director. 8. Recommend for the re-appointment of Mr. Rajendra Nath Mishra as Independent Director. 9. Recommend for the re-appointment of Mr. Ramakanta Rath as independent Director. 10.Adoption of e-voting service facility and appointment of Scrutinizer. SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June 2023.
SURYO FOODS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the un-audited financial results for the quarter ended 30th June 2023. and other agenda items. SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the extract of the newspaper publication [Orissa Post (English Daily) and Dinalipi (Odia Daily) dated 23.05.2023] SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31St March,2023.
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclosing the Audited Financial Results of the Company for the quarter and financial year ended 315t March, 2023 which have been taken on record at the meeting of the Board of Directors held today, 22nd May, 2023. Report of the Auditor''s for the financials for the period ended 31st March, 2023 along with declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosures Requirements) (Amendment) Regulation 2016 and SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016 with respect to audit report of unqualified opinion is also enclosed. SURYO FOODS & INDUSTRIES LTD. - 519604 - Results Financial Results On 22.05.2023
This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 22nd May 2023 at Dinalipi Bhawan, A-54/1 & A-55/l, Nayapalli, Baramunda, Bhubaneswar- 751003 has considered and approved the followings: 1. Audited fmancial result along with audited report for the quarter and year ended on 31st March, 2023. 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/Half 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 2022-23.