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Year archive

Surya Roshni Ltd. — 2020 filings

All 131 regulatory filings released by Surya Roshni Ltd. (SURYAROSNI) in 2020, sourced directly from the official regulator.

131 Filings
2020 Period
2020 filings (131)
Filing Released Lang
In compliance to the provisins of Regulation 39(3) of SEBI Obligations and Disclosure Requirements (Regulations, 2015, we hereby provide you the information as received from our RTA Mas ....
Regulatory Filings
2020-12-29 English
Loss of Share Certificates
Regulatory Filings
2020-12-29 English
Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (''''the Code"), Trading Window for dealing in shares ....
Regulatory Filings
2020-12-29 English
Trading Window
Regulatory Filings
2020-12-29 English
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating ...
Investor Presentation
2020-12-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-12-27 English
RECEIVED ORDER AMOUNTING TO RS. 72.62 CRORE (EXCLUDING GST) FOR GAS PIPE LINE (API COATED GRADE PIPES) FROM IOCL.
Capital/Financing Update
2020-12-18 English
Updates
Regulatory Filings
2020-12-18 English
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be ....
Regulatory Filings
2020-12-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-12-08 English
This is to inform you that below mentioned shareholders has/have reported loss of shares certificate and requested to the company for issuance of duplicate shares certificates. The details ....
Regulatory Filings
2020-12-04 English
Loss of Share Certificates
Regulatory Filings
2020-12-04 English
Comments of Board of Directors as required by NSE vide its letter No. NSE/LIST-SOP/CG/FINES/101661 and BSE email both dated 20th August, 2020
Regulatory Filings
2020-11-28 English
Updates
Regulatory Filings
2020-11-28 English
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the disclosure ....
Regulatory Filings
2020-11-09 English
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the disclosure ....
Regulatory Filings
2020-11-09 English
Related Party Transactions
Regulatory Filings
2020-11-09 English
Reply to Clarification Sought
Regulatory Filings
2020-11-02 English
Surya Roshni Investor Presentation - October 2020
Regulatory Filings
2020-10-29 English
Investor Presentation
Regulatory Filings
2020-10-29 English
Highlights of Q2 Results of FY 2020-21
Regulatory Filings
2020-10-29 English
Press Release
Regulatory Filings
2020-10-29 English
Dividend
Regulatory Filings
2020-10-29 English
ESOP/ESOS/ESPS
Remuneration Information
2020-10-29 English
Grant of 6,44,000 Options to the eligible employees of the Company under SRL-Employee Stock Option Scheme- 2018
Regulatory Filings
2020-10-29 English
Mr. Nirupam Sahay is appointed as Executive Director & Chief Executive Officer (C.E.O) for lighting operations of the company on superannuation of Mr. Ramanjit Singh existing CEO-Lighting Operations.
Regulatory Filings
2020-10-29 English
Dividend Updates
Regulatory Filings
2020-10-29 English
Declared an Interim Dividend of Rs. 1.50 per Equity Share of face value of Rs. l 0/- each for the Financial Year ending 31 st March 2021 . The record date for the purpose of determining the ....
Regulatory Filings
2020-10-29 English
Appointment
Regulatory Filings
2020-10-29 English
Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020
Regulatory Filings
2020-10-29 English
Financial Result Updates
Regulatory Filings
2020-10-29 English
Surya Roshni Ltd has informed BSE that the Company has fixed November 09, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if any.
Regulatory Filings
2020-10-27 English
The Board of Directors of the Company at its meeting scheduled for 29th, October, 2020 will also: Consider the proposal for payment of interim dividend, if any, for the financial ....
Regulatory Filings
2020-10-26 English
Record Date
Regulatory Filings
2020-10-26 English
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Upon continuation to our letter ....
Regulatory Filings
2020-10-26 English
Board Meeting — Dividend
Regulatory Filings
2020-10-26 English
RECEIVED ORDERS AMOUNTING TO RS. 137.11 CRORE (EXCLUDING GST) FOR CGD & GAS LINE PROJECTS FROM ONGC, HPCL & GUJARAT GAS
Regulatory Filings
2020-10-23 English
Updates
Regulatory Filings
2020-10-23 English
MINUTES OF 47th ANNUAL GENERAL MEETING HELD ON 23rd SEPTEMBER, 2020 UNDER SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2020-10-23 English
Shareholders meeting
Regulatory Filings
2020-10-23 English
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve The next meeting of the Board ....
Regulatory Filings
2020-10-21 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-21 English
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve In compliance of provisions ofRegulation ...
Regulatory Filings
2020-10-21 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-21 English
In Compliance to the provisions of Section 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith, ....
Regulatory Filings
2020-10-15 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ....
Regulatory Filings
2020-10-14 English
INTIMATION FOR REAFFIRMATION IN CREDIT RATINGS A+ FOR LONG TERM, Al FOR SHORT TERM FACILITIES AND Al+ (CE) FOR COMMERCIAL PAPERS.
Regulatory Filings
2020-10-08 English
Credit Rating
Capital/Financing Update
2020-10-08 English
Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Code"), Trading Window for dealing in shares of ....
Regulatory Filings
2020-09-30 English
Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Code"), Trading Window for dealing in shares of ....
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 English
RECEIVED ORDERS OF RS. 272.86 CRORE (EXCLUDING GST) FOR GAS PIPE LINE (COATED API PIPES) FROM GAIL & IGGL
Regulatory Filings
2020-09-27 English
Updates
Regulatory Filings
2020-09-27 English
The summary of the proceedings of the 47th Annual General Meeting of the Company held on 23rd September, 2020 at 11:00 a.m. through Video Conferencing ("VC'') / Other Audio Visual Means (.OAVM'').
Regulatory Filings
2020-09-24 English
Shareholders meeting
AGM Information
2020-09-24 English
The Report of Scrutinizer carried details of voting result on the resolutions passed at the 47th Annual General Meeting of the Company held on 23rd September, 2020 at 11.00 a.m. through ....
Regulatory Filings
2020-09-24 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-24 English
In tenns of Regulation 30 read with Para A of Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Investor Presentation
2020-09-23 English
Investor Presentation
Investor Presentation
2020-09-23 English
In compliance to the prov1S1ons of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from our RTA Mas ....
Regulatory Filings
2020-09-16 English
Loss of Share Certificates
Regulatory Filings
2020-09-16 English
RECEIVED ORDERS AMOUNTING TO RS. 287.45 CR. (EXCLUDING GST) FOR LPG GAS PIPE LINES AND CGD (API GRADE) FROM IOCL & BGRL
Regulatory Filings
2020-09-08 English
Updates
Regulatory Filings
2020-09-08 English
In continuation to our letter dated 29th August, 2020 on Report and Accounts for the financial year ended 31st March, 2020 enclosed therewith a copy of the Report and Accounts of the Company ....
Regulatory Filings
2020-09-07 English
Addendum
Regulatory Filings
2020-09-07 English
Appointment of Mrs. Bhavna Kasturia ( DIN- 08858309) as an Additional Independent Director of the Company w.e.f. 2nd September, 2020
Regulatory Filings
2020-09-02 English
Appointment
Board/Management Information
2020-09-02 English
Notice of 47th Annual General Meeting of the Company on 23rd September, 2020 at 11:00 A.M.
Regulatory Filings
2020-08-29 English
Shareholders meeting
Regulatory Filings
2020-08-29 English
In terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Report and Accounts of the Company for the financial year ....
Regulatory Filings
2020-08-29 English
This is to inform you that below mentioned shareholders has/have reported loss of shares certificate and requested to the company for issuance of duplicate shares certificates. The details ....
Regulatory Filings
2020-08-18 English
Loss of Share Certificates
Regulatory Filings
2020-08-18 English
Price movement
Regulatory Filings
2020-08-12 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 05, 2020 for Diwakar Marketing ....
Regulatory Filings
2020-08-05 English
Press Release
Regulatory Filings
2020-07-30 English
SURYA ROSHNI ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR TEH 1ST QUARTER ENDED 30TH JUNE, 2020
Regulatory Filings
2020-07-30 English
Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2020
Regulatory Filings
2020-07-30 English
Financial Result Updates
Regulatory Filings
2020-07-30 English
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve approval of Standalone and Consolidated ....
Regulatory Filings
2020-07-23 English
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve approval of Standalone and Consolidated ....
Regulatory Filings
2020-07-23 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-23 English
Pursuant to SEBI circular SEBI/HO/CFD/CMDl /CIR/P/2020/84 dated May 20, 2020- disclosure on material impact of COVID-19 pandemic on the Company.
Regulatory Filings
2020-07-13 English
Updates
Regulatory Filings
2020-07-13 English
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the disclosure of ....
Regulatory Filings
2020-07-03 English
Related Party Transactions
Remuneration Information
2020-07-03 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-06-29 English
Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of lnsider Trading) Regulations, 2015 ("the Code"), Trading Window for dealing in shares of ....
Regulatory Filings
2020-06-29 English
Trading Window
Regulatory Filings
2020-06-29 English
The Board at its meeting held on 25th June, 2020, recommended a dividend of Rs. 2/- per share for the financial year 2019-20 (subject to approval at the ensuing AGM) and has fixed Friday, ....
Regulatory Filings
2020-06-27 English
Forty-seventh (47th) Annual General Meeting (" AGM") of the members of the Company will be held on Wednesday, 23rd September, 2020 at 11:00 a.m.
Regulatory Filings
2020-06-27 English
Updates
Regulatory Filings
2020-06-27 English
Record Date
Regulatory Filings
2020-06-27 English
In compliance to the Securities and Exchange Board of lndia (SEBI) Circular SEBl/HO/DDHS/ClR/P/2018/144 dated November 26, 2018 on the initial Disclosure to be made by listed entities ....
Regulatory Filings
2020-06-27 English
In terms or Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secre1arial Compliance Report dated 25th June, 2020 duly issued by SGS Associates, ....
Regulatory Filings
2020-06-27 English
Reply to Clarification Sought
Regulatory Filings
2020-06-26 English
CLARIFICATION ON EXPANSION OF 3LPE CATING FACILITIES AT ANJAR (GUJARAT)
Regulatory Filings
2020-06-26 English
Press Release title - "SURYA ROSHNI ANNOUNCES AUDITED FINANCIAL RESULTS FOR THE 4th QUARTER AND YEAR ENDED 31ST MARCH, 2020"
Regulatory Filings
2020-06-25 English
Press Release
Regulatory Filings
2020-06-25 English
The Board of Directors of the Company at its meeting held on June 25, 2020, inter-alia, has considered and approved expansion programme by installation of second 3LPE Coating Line at ....
Regulatory Filings
2020-06-25 English
Outcome of Board Meeting
Regulatory Filings
2020-06-25 English
Dividend
Regulatory Filings
2020-06-25 English
Board recommends Dividend of RS. 2/- per Equity Share for the Financial Year 2019-20 subject to approval of shareholders in ensuing Annual General Meeting.
Regulatory Filings
2020-06-25 English
Audited Standalone & Consolidated Financial Results for teh Quarter & Year ended 31st March, 2020
Regulatory Filings
2020-06-25 English
Financial Result Updates
Regulatory Filings
2020-06-25 English
Surya Roshni Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 25, 2020, interalia, to consider the following:1. Approval of Standalone ....
Regulatory Filings
2020-06-18 English
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Approval of Audited Financial ....
Regulatory Filings
2020-06-18 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2020-06-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-26 English
In Compliance to the provisions of Section 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith,the ...
Regulatory Filings
2020-05-05 English
Disclosure u/r 7(3) of the SEBI(LODR)Regulations, 2015 for the Half Year ended 31st MArch, 2020
Regulatory Filings
2020-05-05 English
With reference to the captioned subject and in continuation to our letter(s) dated March 30, 2020, this is to inform that pursuant to the receipt of confirmation/ permission received from ....
Regulatory Filings
2020-04-27 English
Updates
Regulatory Filings
2020-04-27 English
Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Code"), Trading Window for dealing in shares of the ....
Regulatory Filings
2020-03-30 English
This is to inform the Stock Exchanges that in view of the government orders of lock-down of certain states, respective offices and plant locations of the Company viz. Surya Roshni Limited ....
Regulatory Filings
2020-03-30 English
Trading Window
Regulatory Filings
2020-03-30 English
Updates
Regulatory Filings
2020-03-30 English
In compliance to the Provisions of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from the Company ....
Regulatory Filings
2020-03-12 English
Updates
Capital/Financing Update
2020-02-24 English
In terms of Regulation 30 read with Para A of Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2020-02-13 English
Investor Presentation
Regulatory Filings
2020-02-13 English
Press Release
Earnings Release 9M 2020
2020-02-12 English
Press Release title - "THE COMP ANY ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/ NINE MONTHS ENDED 31st DECEMBER, 2019" .
Regulatory Filings
2020-02-12 English
Further to our letter dated 31st January, 2020, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following as approved ....
Regulatory Filings
2020-02-12 English
Financial Result Updates
Regulatory Filings
2020-02-12 English
In compliance to the provisions of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from the Company ....
Regulatory Filings
2020-02-06 English
SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve In compliance of provisions of ....
Regulatory Filings
2020-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-31 English
In compliance to the provisions of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from the company ....
Regulatory Filings
2020-01-22 English
In compliance to the provisions of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from the Company ....
Regulatory Filings
2020-01-04 English
INTIMATION FOR REAFFIRMATION IN CREDIT RATING OF COMMERCIAL PAPER (CP) PROGRAMME OF SURYA ROSHNI LIMITED ON ENHANCED AMOUNT BY ICRA
Regulatory Filings
2020-01-02 English
Credit Rating
Regulatory Filings
2020-01-02 English