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 33rd AGM which is scheduled to be held on Wednesday, 28th September, 2022 at 11:30 A.M. at the registered office of the company along with the Annual Report for the F.Y. 2021-22. 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 (Odiya Daily) dated 11.08.2022] SURYO FOODS & INDUSTRIES LTD. - 519604 - Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 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 quarter ended 30th June, 2022 which have been taken on record at the meeting of the Board of Directors held today, 10th August, 2022. SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Outcome for The Outcome Of The Meeting Of The Board Of Directors Held On 10Th August 2022
The board of directors of the company at their meeting held on today i.e 10th August, 2022 at the registered office of the company has considered and approved the followings business: 1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. The report of the Board of Directors for the Financial Year 2021-22. 3. The Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2022. 4. To Convey of 33rd Annual General Meeting on Wednesday the 28h September, 2022 at 11:30 A.M. at the Registered office of the company. 5. The date of Book Closure from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. 6. Recommend for the re-appointment of Mrs. Annapurna Dash. 7. Adoption of e-voting service facility and appointment of Scrutinizer. The Meeting of the Board commenced at 11.30 P.M. and Concluded at 04.00 P.M. SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022 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 10/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022, and other agenda items. 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) Regulations, 2015, we would like to inform that Registrar and Transfer Agent of 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. 005928, Name - Suman Khandelwal, Number of shares - 600, Certificate No - 25387, 25388, 25389, 25390, 25391 & 25392 Dist from Dist to 3684501 3684600 3684601 3684700 3684701 3684800 3684801 3684900 3684901 3685000 3685001 3685100 We shall issue the duplicate share certificates to the shareholder, after necessary due diligence. This is for your information and record. SURYO FOODS & INDUSTRIES LTD. - 519604 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySURYO FOODS & INDUSTRIES LTD. 2CIN NO.L05004OR1989PLC002264 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 00 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Manisha Satapathy Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bikash Kumar Sahoo Designation: Chief Financial Officer EmailId: [email protected] Date: 08/06/2022 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. 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 (Odiya daily) dated 30.03.2022] SURYO FOODS & INDUSTRIES LTD. - 519604 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No.CIR/CFD/CMD1/27/2019 dated 08.02.2019, issued by SEBI, we are herewith enclosing the Annual Secretarial Compliance Report for the Financial Year 2021-22 issued by M/s. Saroj Ray & Associates, Practicing Company Secretaries. SURYO FOODS & INDUSTRIES LTD. - 519604 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022.
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 31st March, 2022 which have been taken on record at the meeting of the Board of Directors held today, 28th May, 2022