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SURYO FOODS & INDUSTRIES LTD. - 519604 - Submission Of Unaudited Financial Results For The 02Nd Quarter And Half Year Ended On 30Th September, 2022

 In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclosing the Unaudited Financial Results along with limited review report of Auditor''s of the Company for the 02nd quarter and half year ended 30th September, 2022 which have been taken on record at the meeting of the Board of Directors held today, 14th November, 2022.
14-11-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 14Th November, 2022

 This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 14th November, 2022 at the registered office of the company situated at Dinalipi Bhawan, A-54j 1 &A-55j 1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003. The Board considered and approved the following: 1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarter and Half Year ended on 30th September, 2022. 3. The lease agreement to give on lease of the property situated at Nrendrapur jKaranjamal, Po- Baincha, Dist- Bhadrak- 756164, Odisha, for a period of 3 years, pursuant to the approval of the shareholders. 4. The sell land admeasuring approx 3.5 Acres situated at Mouza- Ganjam, Odisha, pursuant to the approval of the shareholders. The Meeting of the Board commenced at 11.30 A.M. and Concluded at 02:00 P.M.
14-11-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022.

 SURYO FOODS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022.
05-11-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0000 Name of the Signatory :- Manisha SatapathyDesignation :- Company Secretary and Compliance Officer
20-10-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, M/s. Sanjit Mohanty & Co., Charted Accountants, Bhubaneswar (Firm Reg. No. 328858E) are re-appointed as a Statutory Auditors of the Company for a period of Five years to hold office from the conclusion of this Annual General Meeting to the conclusion of 38th Annual General Meeting of the company to be held in the year 2027. Further, the details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in "Annexure A" as enclosed to this letter.
19-10-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, M/s. Sanjit Mohanty & Co., Charted Accountants, Bhubaneswar (Firm Reg. No. 328858E) are re-appointed as Statutory Auditors of the Company for a period of Five years to hold office from the conclusion of this Annual General Meeting to the conclusion of the 38th Annual General Meeting of the company to be held in the year 2027.
15-10-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby intimate you that the 33rd Annual General Meeting (AGM) of the Members of Suryo Foods & Industries Limited was held on Wednesday, 28th September 2022 at 11.30 A.M at the registered office of the Company. The voting Results of the 33rd Annual General Meeting in the prescribed format along with the report of the Scrutinizer's are enclosed, as required under the Listing Regulations and the applicable provisions of the Companies Act, 2013 and the Rules made there under.
29-09-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 33rd Annual General Meeting of the company was held today i.e. Wednesday, 28th September, 2022 at 11:30 A.M. at the Registered Office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhbaneswar - 751 003, Odisha. In this regard we are submitting the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation, 2015.
28-09-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 33rd Annual General Meeting of the company was held today i.e. Wednesday, 28th September, 2022 at 11:30 A.M. at the Registered Office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhbaneswar - 751 003, Odisha. In this regard we are submitting the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation, 2015.
28-09-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the newspaper advertisement for Notice of 33rd Annual General Meeting (AGM) published in Orissa Post (English) and Dinalipi (Odia Daily) dated 04.09.2022.
05-09-2022
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