| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Surya Roshni Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Standalone and consolidated audited financial results for the 4th quarter and financial year ended 31st March 2025 and final dividend for the financial year ended 31st March 2025 Approved audited financial results and recommend final dividend for the financial year ended 31st March, 2025 (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited financial results for the quarter / nine months ended 31st December 2024. Unaudited Financial Results for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results declaration of Interim Dividend and the proposal for issuance of Bonus Shares. outcome of board meeting Board approved interim dividend @RS.2.50 per share and record date fixed on 29th November, 2024 Bonus issue declared i the ratio of 1 : 1 in the Board meeting held on 14th November, 2024 (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 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. Unaudited financial results for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on 09.08.2024) | ||
These pipes will be used in Rajasthan and Jharkhand, with a completion timeline of 40 weeks.
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