Exchange
Date | Category
File | Description |
|---|
| BSE 22-Oct-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizers report relating to postal ballot |
| BSE 05-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the month ended September 2024. |
| BSE 05-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement |
| BSE 25-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Credit Rating
Care rating reaffirmed rating of AA- for Long Term Bank Facilities with outlook to positive from stable and A1+ for Short Term Bank Facilities |
| BSE 23-Sep-2024 | Intimation
FILE | Closure of Trading Window
Closure of Trading Window |
| BSE 21-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication relating to notice of postal ballot |
| BSE 20-Sep-2024 | Intimation
FILE | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot |
| BSE 12-Sep-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the month ended August 2024 |
| BSE 05-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report relating to 51st AGM |
| BSE 05-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Cessation of office as Independent Director w.e.f. 5th September 2024 on completion of Second Term of Mr. Surendra Singh Khurana (DIN_02126149) |
| BSE 05-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Cessation of office as Independent Director w.e.f. 5th September 2024 on completion of Second Term of Mr. Tarashankar Bhattacharya (DIN_00157305) |
| BSE 04-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of 51st Annual General Meeting of the Company held on 4th September 2024 |
| BSE 04-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Ravinder Kumar Jaggi (DIN-1075505) as an Additional (Independent) Director with effect from 4th September 2024 at 3:55 p.m. |
| BSE 16-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of earning call for the quarter ended 30th June 2024 held on 9th August 2024 at 4:00 p.m. |
| BSE 14-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published on 14th August 2024 related to Notice of 51st Annual General Meeting and Remote E-Voting information post-dispatch of AGM notice to the equity shareholders. |
| BSE 12-Aug-2024 | General Announcements
FILE | Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for the year ended 31st March 2024 |
| BSE 12-Aug-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Annual Report for the financial year 2023-24 |
| BSE 12-Aug-2024 | Intimation
FILE | Annual General Meeting On 4Th September 2024
Annual General Meeting to be held on 4th September 2024 at 12:00 noon through VC |
| BSE 10-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement : extract of the unaudited financial results for the quarter ended 30th june 2024 |
| BSE 10-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
news paper advertisement related to notice of 51st Annual General Meeting record date for final dividend entitlement and remote e-voting information prior to dispatch to the equity shareholders |
| BSE 09-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
audio of earning call |
| BSE 09-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio recording of earning call |
| BSE 09-Aug-2024 | Outcome
FILE | Board Meeting Outcome for Fixed Record Date For Final Dividend And Date Of AGM
fixed record date for final dividend and date of AGM |
| BSE 09-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation - August 2024 |
| BSE 09-Aug-2024 | Intimation
FILE | Fixed Record Date 23Rd August 2024
Fixed Record date 23rd August 2024 |
| BSE 09-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release
Surya Roshni Limited announces Q1 FY25 Results on 9th August 2024 |
| BSE 09-Aug-2024 | Outcome
FILE | Unaudited Financial Results For The Quarter Ended 30Th June 2024
Unaudited financial results for the quarter ended 30th June 2024 |
| BSE 07-Aug-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate pursuant to Regulation 74(5) of the SEBI (DP) Regulations 2018 for the month ended July 2024 |
| BSE 01-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of earning call for the 1st quarter ended 30th June 2024 |
| BSE 01-Aug-2024 | Intimation
FILE | Board Meeting Intimation for Board Meeting To Be Held On 09Th August 2024
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the standalone and consolidated unaudited quarterly results for the quarter ended 30th June 2024 to fix the record date for distribution of final dividend for the FY 2023-24 and to fix the date time and mode/venue of Annual General Meeting. |
