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Year archive

Suryo Foods & Industries Ltd. — 2019 filings

All 38 regulatory filings released by Suryo Foods & Industries Ltd. (519604) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
With reference to your e mail dated 03.12.2019 and In compliance with Regulation 33 of SEBI (Listing Obligation and Discloser Requirement) Regulation, 2015, we are herewith enclosing the ....
Regulatory Filings
2019-12-12 English
We are submitting herewith the extract of the newspaper publication [Orissa Post (English Daily) and Dinalipi (Odiya Daily) dated 13.11.2019]
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board at its meeting held ....
Regulatory Filings
2019-11-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sandeep Kumar Mishra, has resigned from the position ....
Regulatory Filings
2019-11-12 English
In compliance with Regulation 33 of SEBI (Listing Obligation and Discloser Requirement) Regulation, 2015, we are herewith enclosing the Unaudited Financial Results along with limited Review ....
Regulatory Filings
2019-11-12 English
This is to inform you that the Board of Directors at their meeting held on today i.e. 12th November, 2019 at 11:30 AM at the registered office of the company has transacted the following business: ...
Regulatory Filings
2019-11-12 English
We are submitting herewith the extract of the newspaper publication [Orissa Post (English Daily) and Dinalipi (Odiya Daily) dated 05.11.2019] intimating the board meeting to be held on ....
Regulatory Filings
2019-11-05 English
SURYO FOODS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-11-04 English
We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 30th September, 2019.
Regulatory Filings
2019-10-30 English
We are submitting herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the period from 01.04.2019 to 30.09.2019.
Regulatory Filings
2019-10-29 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. MRD/DOP2/DSA2/0W/2019/2498/1 dated 24th January, 2019, we submit herewith ....
Regulatory Filings
2019-10-15 English
Appointment of M/s. Sanjit Mohanty & Co., Charted Accountants, Bhubaneswar (Firm Reg. No. 328858E)as the Statutory Auditors of the Company in the 30th Annual General Meeting (AGM) of the ....
Regulatory Filings
2019-10-05 English
With reference to our letter dated 28th September, 2019 informing the exchange about the voting results of the 30th Annual General Meeting of the company, we inform that in the special ....
Regulatory Filings
2019-10-03 English
The 30th Annual General Meeting (AGM) of the Members of Suryo Foods & Industries Limited was held on Friday, 27th September, 2019 at 11.00 A.M at the registered office of the Company. The ....
Regulatory Filings
2019-09-28 English
The 30th Annual General Meeting of the company was held today i.e. Friday, 27th September, 2019 at 11:00 A.M. at the Registered Office of the company situated at Dinalipi Bhawan, A-54/1 ....
Regulatory Filings
2019-09-27 English
Pursuant to the section 203 and 205 of the Companies Act, 2013 and any other applicable provisions if any, of the Companies Act, 2013, Ms. Manisha Satapathy, an Associate Member of the ....
Regulatory Filings
2019-09-20 English
We are hereby informing that Mr. Sandeep Kumar Mishra, Chief Financial Officer of the company was appointed as Compliance officer of the company on 15.04.2019 till the appointment of a ....
Regulatory Filings
2019-09-20 English
we are submitting the newspaper advertisement for Notice of 30th Annual General Meeting (AGM) published in Orissa Post (English) and Dinalipi (Odia Daily) dated 31.08.2019
Regulatory Filings
2019-08-31 English
Pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are submitting herewith the soft copy of the Annual Report for the financial year 2018-19 ....
Regulatory Filings
2019-08-29 English
This is to inform you that pursuant to Section 91 and other applicable provisions of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-19 English
Further to our letter dated 12th August. 2019 referring to outcome of board meeting held on 12th August, 2019, the book closure period has been revised to 21st September, 2019 (as against ....
Regulatory Filings
2019-08-19 English
Suryo Foods & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 27, 2019 (both days ....
Regulatory Filings
2019-08-14 English
We are submitting the newspaper cutting of the published Unaudited Financial Results for the quarter ended 30th June,2019 in [Orissa Post (English Daily) and Dinalipi (Odiya Daily dated 13.08.2019]
Regulatory Filings
2019-08-13 English
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclosing the Unaudited Financial Results along with limited review ....
Regulatory Filings
2019-08-12 English
this is to inform you that the board of director of the company at their meeting held on today i.e 12th August, 2019 at the registered office of the company to consider and approve ....
Regulatory Filings
2019-08-12 English
We are submitting herewith the extract of the newspaper publication [Orissa Post (English Daily) and Dinalipi (Odiya Daily) dated 03.08.2019] intimating the board meeting to be held on ....
Regulatory Filings
2019-08-03 English
SURYO FOODS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited financial ....
Regulatory Filings
2019-08-02 English
We are submitting herewith the extract of the newspaper publication [Orissa Post (English Daily) and Dinalipi (Odia Daily) dated 30.05.2019]of the Audited Financial Results for the Fourth ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclosing the Audited Financial Results of the Company for the ....
Regulatory Filings
2019-05-29 English
The Board of Directors of the Company at their meeting held on today i.e. 29th May, 2019 at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar- 751 003 has considered and ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-25 English
With reference to the above captioned subject, we are submitting herewith the extract of the newspaper publication [Orissa Post (English Daily) and Dinalipi (Odiya Daily) dated 22.05.2019] ....
Regulatory Filings
2019-05-22 English
SURYO FOODS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-05-20 English
Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-27 English
Submission of Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2019-04-27 English
With reference to the above captioned subject, this is for your information and records that Mr. Santanu Kumar Gantayat, has resigned from the post of Company Secretary and Compliance Officer ....
Regulatory Filings
2019-04-15 English
We wish to inform you that Mr. Santanu Kumar Gantayat (ACS 42622) has resigned from the post of Company Secretary cum Compliance Officer with effect from March 23, 2019 on account of personal ....
Regulatory Filings
2019-03-23 English