Surya India Share Price

CMP as on16-Mar-21 11:49

₹ 15.17
0.72 4.98%

Open

₹ 15.17

Turnover (lac)

Prev. Close

₹ 14.45

Day's Vol (shares)

₹ 100

Day's Range

₹ 15.17
₹ 15.17

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2021 - -
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 at 05:30 P.M. at the registered office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine Months period ended on 31st December, 2020. Further note that the Trading Window for dealing in securities of the Company had already been closed with effect from 1st January, 2021 and the same shall reopen 48 hours after the declaration of the unaudited financial results as stated aforesaid. Kindly take it on your records and bring notice to all concerned. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today, i.e. 10th November, 2020 at 04:30 PM at the registered office of the Company and considered, approved and taken on record the Unaudited Standalone Financial Results for the quarter and Nine Months period ended on 31st December, 2020. The copies of the same are attached herewith along with Limited Review Report issued by the Statutory Auditors of the Company. The Board meeting was commenced at 5:30 p.m. and concluded at 6:20 p.m. Kindly take it on your records and bring notice to all concerned. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 03-Nov-2020 - -
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th November, 2020 at 04:30 P.M. at the registered office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2020. Further, in continuation to our intimation dated 30th September, 2020, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in securities of the Company had already been closed with effect from 1st October, 2020 and the same shall reopen 48 hours after the declaration of the unaudited financial results as stated aforesaid. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today, i.e. 10th November, 2020 at 04:30 PM at the registered office of the Company and considered, approved and taken on record the Unaudited Standalone Financial Results for the quarter and half year ended on 30th September, 2020. The said financial results are accompanied by the Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report given by the Statutory Auditors of the Company. The copies of the same are attached herewith. The Board meeting was commenced at 04:30 p.m. and concluded at 06:30 p.m. Kindly take it on your records and bring notice to all concerned. Thanking you, (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 08-Sep-2020 - -
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September, 2020 at the Registered Office of the Company at 5:00 P.M., to inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2020. 2. To consider and approve any other matter with the permission of the Chair. Kindly take it on your records and bring notice to all concerned. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today, i.e. 15th September, 2020 at 05:00 PM at the registered office of the Company and considered, approved and taken on record the Unaudited Standalone Financial Results for the quarter ended on 30th June, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company. The copies of the same are attached herewith. The Board meeting was commenced at 05:00 p.m. and concluded at 06:40 P.M. Kindly take it on your records and bring notice to all concerned. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 02-Sep-2020 - -
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1. To approve the draft notice, Directors Report and other related documents for the 35th Annual General Meeting. 2. To fix date, time and venue of 35th Annual General Meeting of the Company. 3. To approve the appointment of Scrutinizer to oversee e-voting process at the 35th Annual General Meeting. 4. To fix the Book Closure date for the purpose of 35th Annual General Meeting. 5. Any other matter with the permission of the Chair. Kindly take it on your records and bring notice to all concerned. the Board of Directors in its meeting held on 5th September, 2020 at the registered office of the Company has considered the following below matters: 1. Approved Annual Report 2019-20 of the Company along with Notice of 35th Annual General Meeting (AGM). 2. The 35th Annual General Meeting of the Company will be held on 29th September, 2020 at 3:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) 3. Approved the appointment of Mr. Pradeep Kathuria, Practicing Company Secretary as Scrutinizer for reviewing remote e-voting process at the 35th AGM. 4. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Register of Share Transfers of the Company will remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of 35th AGM. 5. The Board has fixed 22nd September, 2020 as the Cut-off date for the purpose of e-voting at the 35th AGM. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 24-Jul-2020 - -
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2020 at the Registered Office of the Company at 4:30 P.M., to inter alia, for the discussion of following items: To consider and approve the Audited Financial Statements and results of the Company for the Quarter and Financial Year ended on 31st March, 2020 along with Auditors Report. Kindly take it on your records and bring notice to all concerned. Thanking you, Pursuant to Regulation 30 read with Regulation 33 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (the Regulations) as amended, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e. 31st July, 2020 at 04:30 PM inter alia, considered, approved and taken on record the Financial Results for the Quarter and year ended on 31st March, 2020 along with Auditors Report issued by the Statutory Auditors of the Company. In view of the above, please find enclosed herewith a copy of the following: 1. Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement as at 31st March, 2020. 2. Auditors Reports for Audited Standalone Financial results with an unmodified opinion. 3. A declaration with respect to Audit Report with unmodified opinion to the audited Financial Results. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 23-Jun-2020 - -
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Statements and results of the Company for the Quarter and Financial Year ended 31st March, 2020 along with Auditors Report. 2. To consider and approve change of Registered Office address of the Company within the local limits of the City. 3. To consider and evaluates the impact of COVID-19 on business operations and revenue of the Company. 4. To consider and approve any other matter with the permission of the Chair. Audited Results(Cancelled) (As per BSE Bulletin Dated on 24/06/2020) The Board Meeting to be held on 30/06/2020 Stands Cancelled. Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To consider and approve change of Registered Office address of the Company within the local limits of the City. 2. To consider and evaluates the impact of COVID-19 on business operations and revenue of the Company. 3. To consider and approve any other matter with the permission of the Chair. (As Per BSE Announcement Dated on 24.06.2020) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e. 30th June, 2020 at 04:30 p.m. inter alia, considered and approved the following items : - 1. To consider and approve change of Registered Office address of the Company within the local limits of the City. The new registered office address of the Company w.e.f. 1st July, 2020 will be : B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - 110044. 2. To consider and evaluates the impact of COVID-19 on business operations and revenue of the Company. Disclosure of material impact of Covid-19 Pandemic as per SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 is enclosed as Annexure - 1. The Board meeting was commenced at 04:30 p.m. and concluded at 05:40 p.m. (As per BSE Announcement Dated on 30/06/2020)
Open ZERO Brokerage Demat Account