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SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 28Th May, 2022

This is to inform that the Board of Directors of the Company at their meeting held on today i.e. 28th May 2022 at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar- 751 003 has considered and approved the followings: 1. Audited financial result along with audited report for the quarter and year ended on 31st March, 2022. 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 2021-22.
28-05-2022
Bigul

SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Financial Year Ended 31St March, 2022.

SURYO FOODS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Financial results of the company for the financial year ended on 31st March, 2022 and other agenda items.
20-05-2022
Bigul

SURYO FOODS & INDUSTRIES LTD. - 519604 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

We are submitting herewith the Compliance Certificate under Regulation 7(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by both the Company Secretary and Compliance officer of the Company and the au thorized signatory of M / s. Niche Technologies Private Limited, the Share Transfer Agent.
27-04-2022
Bigul

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 Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the period from 01.04.2021 to 31.03.2022
27-04-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Manisha SatapathyDesignation :- Company Secretary and Compliance Officer
18-04-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the above subject, we are submitting herewith the extract of the newspaper publication [Orissa Post (English Daily) and Dinalipi (Odiya Daily) dated 15.02.2022]
15-02-2022
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SURYO FOODS & INDUSTRIES LTD. - 519604 - Submission Of Unaudited Financial Results For The Quarter Ended 31St December 2021

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 31st December, 2021 which have been taken on record at the meeting of the Board of Directors held today, 14th February, 2022.
14-02-2022
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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 February, 2022.

The board of director of the company at their meeting held on today i.e 14th February, 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. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the 3rd quarter and nine months ended on 31st December, 2021.
14-02-2022
Bigul

SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2021 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 14/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2021 and other agenda items.
04-02-2022
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