Surya Roshni Ltd Share Price Surya Roshni

203.00

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202.55

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-May-2019 - -
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to bring to your kind notice that the next Meeting of Board of Surya Roshni Ltd. will be held on Tuesday, 21st May, 2019 at 2.00 p.m. at New Delhi, inter alia, to consider the following: 1. Approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 2. Recommendation of Dividend for the financial year ended 31st March, 2019. 3. To decide the date, time and venue for the ensuing Annual General Meeting of the Company. Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year 2018-19, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company, will be paid on or before 30 days from the date of AGM. PRESS RELEASE - SURYA ROSHNI ANNOUNCES AUDITED FINANCIAL RESULTS FOR THE 4th QUARTER AND YEAR ENDED 31ST MARCH, 2019 (As Per BSE Announcement Dated on 5/21/2019 4:42:41 PM)
Board Meeting - 06-Feb-2019 - -
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve In compliance of provisions of Regulation 29(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby inform that the next meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019 at 3.00 p. m. at New Delhi, inter alia, to approve the Unaudited Quarterly /Nine Months Results of the Company for the period ended 31 st December, 2018. In Compliance to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, hereby informed the exchange(s) that the Trading Window shall remain closed from February 07, 2019 to February 16, 2019 (both days inclusive) for the purpose of approval of un-audited financial results for the third quarter/ nine-months ended December 31, 2018 by the Board of Directors in the meeting to be convened on February 14, 2019. During the aforesaid period all designated persons of the company and their immediate relatives are prohibited from trading in the Companys equity shares. Thus Directors, Statutory Auditors and all the designated employees cannot trade (purchase/:,ell) in the Companys shares during the aforesaid period. Limited Reviewed Un-Audited Financial Results for the Third Quarter /Nine Months ended 31st December, 2018. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 05-Nov-2018 - -
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve In compliance of provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at 3.00 p. m. at New Delhi, inter alia, to approve the Unaudited Quarterly /Half Yearly Results of the Company for the period ended 30th September, 2018. In terms of Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith, the Unaudited Quarterly/Half Yearly Results of the Company for the period ended 30th September, 2018 as approved by the Board of Directors in its meeting held today i.e. 14th November, 2018 at New Delhi, which commenced at 3.00 PM and concluded at 5.15 PM. These results are limited reviewed by the Statutory Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 02-Aug-2018 - -
Unaudited Financial Results SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the Unaudited Quarterly Results of the Company for the period ended 30th June, 2018. In Compliance to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, we hereby informed the exchange(s) that the Trading Window shall remain closed from August 04, 2018 to August 13, 2018 (both days inclusive) for the purpose of approval of un-audited financial results for the first quarter ended June 30, 2018 by the Board of Directors in the meeting to be convened on August 10, 2018. During the aforesaid period all designated persons of the company and their immediate relatives are prohibited from trading in the Companys equity shares. Thus Directors, Statutory Auditors and all the designated employees cannot trade (purchase/sell) in the Companys shares during the aforesaid period. (As Per BSE Announcement Dated On 03/08/2018) This is to bring to your kind notice that Board of Diretors at its meeting held on I 01h August, 2018, inter-alia, has considered and approved the appointment of Shri Kaustubh Narsinh Karmarkar as an Additional- Whole-time Director of the Company as per the provisions of Section 161 of the Companies Act, 2013 and Regulation 30 read with Para A of Part A of Schedule III and furnished below the information as required under Clause 7 of Annexure -1 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you the Companys Board has in its meeting held on 10th August, 2018 have approved the adoption of new set of Articles of Association of the Company in accordance with the requirement of Companies Act, 2013 subject to the approval of the members at the ensuing Annual General Meeting of the Company. The same shall be adopted in substitution and entire exclusion of existing Articles of Association of the Company. (As Per BSE Announcement Dated on 10.08.2018)