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BSE Code : 500336 | NSE Symbol : SURYAROSNI | ISIN : INE335A01020 | Industry : Steel - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	06-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
01-Aug-2024	09-Aug-2024	Quarterly Results	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)
06-May-2024	14-May-2024	Final Dividend	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve To consider standalone and consolidated audited financial results for the year ended 31st March 2024 and final dividend for the year ended 31st March 2024. Board recommended a final dividend of Rs.2.50 per equity share of Rs.5/- each for the financial year 2023-24 subject to the approval of the shareholders at the ensuing AGM Audited Financial Results for the quarter and year ended 31st March, 2024 Outcome of the Board Meeting : Audited Financial Results and Final Dividend (As Per BSE Announcement dated on 14.05.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve To consider and approve the Unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2023 Unaudited financial results for the quarter and nine months ended 31st December, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 08/02/2024)
18-Oct-2023	02-Nov-2023	Quarterly Results	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve To consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023 and declaration of Interim Dividend Interim Dividend of Rs2.50 per equity share Unaudited Financial Results for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 02.11.2023)
26-Jul-2023	11-Aug-2023	Stock Split	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve (1) the Standalone and Consolidated Unaudited Quarterly Results of the Company for the first quarter ended 30th June 2023; (2) a proposal of sub-division of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of Companies Act 2013; (3) to fix the Record Date for distribution of Final Dividend for the financial year 2022-23 and (4) to fix the date time and mode/venue for the ensuing 50th Annual General Meeting of the Company. Unaudited Financial Results for the quarter ended 30th June, 2023 Board approved Stock Split Board Meeting Outcome (As Per BSE Announcement Dated on 11.08.2023)
20-Apr-2023	27-Apr-2023	Accounts	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve - to consider Standalone and Consolidated Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March 2023 - recommendation of Final Dividend for the financial year ended 31st March 2023 ln accordance with the Regulation 30 read with Part A of Schedule Ill and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further notified that the Board recommended a final dividend of Rs. 4.00 per equity share (i.e. 40% on the paid up equity share capital) for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. · Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today, i.e. 27th April, 2023, approved Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March, 2023. Pursuant to Regulation 33 of LODR, please find attached herewith the following: i. Statements showing the Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March, 2023. ii. Auditors'' Report with unmodified opinion on Audited Financial Results - Standalone and Consolidated. (As Per BSE Announcement Dated on 27.04.2023)
10-Jan-2023	18-Jan-2023	Quarterly Results	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve - the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. - declaration of interim dividend to the equity shareholders. The interim dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday 27th January 2023 which is the Record Date fixed for this purpose. Unaudited financial results for the quarter and nine months ended 31st December, 2022. The Directors have declared interim dividend of Rs.3/- per Equity Share of Rs.10/- each of the Company. The interim dividend shall be paid on Friday, February 3, 2023, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, January 27, 2023 , which is the Record Date fixed for the purpose. (As per BSE Announcement Dated on 18/01/2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2022. Further to our letter dated 31st October, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today, i.e. 10th November, 2022: (i) Unaudited Financial Results of the Company, both Standalone and Consolidated, for the quarter and half year ended 30th September, 2022; (ii) Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter and half year ended 30th September, 2022; (iii) Unaudited Cash Flow Statement, both Standalone and Consolidated, for the half year ended 30th September, 2022; (iv) Unaudited Balance Sheet, both Standalone and Consolidated, as at 30th September, 2022; and (v) Limited Review Reports from the Statutory Auditors, M/s Ashok Kumar Goyal & Co., Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. Pursuant to Regulation 30 of the Listing Regulations, we write to advise that the Board at the aforesaid meeting interalia recommended for the approval of the Members, appointment of Mr. Tekan Ghanshyam Keswani and Mr. Naresh Agarwal as Independent Directors of the Company for the first term for a period of five consecutive years with effect from 28th October, 2022 and 4th November, 2022 respectively. (As per BSE Announcement Dated on 10/11/2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. To approve the Standalone & Consolidated Unaudited Quarterly Results of the Company for the period ended 30th June 2022; 2. To fix the Record Date for distribution of Dividend for the financial year 2021-22 and 3. To fix the date time and venue for the ensuing 49th Annual General Meeting of the Company. Unaudited Standalone and Consolidated Results for the quarter ended 30th June, 2022 Fixed Friday, 2nd September, 2022 as the Record Date for the purpose of determining entitlement of the Members for payment of Dividend of Rs.4.00 per equity share for the Financial Year 2021-22 Forty Ninth (49th) Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 21st September, 2022 at 12.00 Noon. (As Per BSE Announcement Dated on 13/08/2022)
10-May-2022	19-May-2022	Dividend	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Approval of the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Statement of Cash Flow Assets and Liabilities for the Quarter and Twelve Months ended 31st March 2022 the Balance Sheet as on that date the Cash Flow Statement for the financial year ended on that date and the Notes thereto and Recommendation of Dividend for the aforesaid financial year. Board recommended a dividend of Rs. 4.00 per equity share (i.e. 40% on the paid up equity share capital) for the financial year 2021-22 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Audited Results for the Quarter and Year ended 31st March, 2022 The Board, based on the recommendation of the Audit Committee, has reappointed M/s Ashok Kumar Goyal & Co., (Registration No.- 002777N), Chartered Accountants, as the Statutory Auditors of the Company for a second term of five consecutive years to hold office from the conclusion of the 49th AGM till the conclusion of 54th AGM of the Company, subject to approval of shareholders of the Company The Board of Directors of the Company at their meeting held on Thursday, 19th May, 2022, interalia considered and approved Resignation of Shri Nirupam Sahay, Executive Director & CEO- Lighting of the Company, to be relieved on 31st May, 2022. (As Per BSE Announcement Dated on 19.05.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Standalone & Consolidated Unaudited Quarterly/ Nine Months Results of the Company for the period ended 31st December 2021. Standalone and Consolidated Results for teh Quarter ended 31st December, 2021 (As Per BSE Announcement Dated 14.02.2022)
30-Dec-2021	30-Dec-2021	Change in Directors	The Board of Directors of the Company at their meeting held on Thursday, 30th December, 2021, interalia considered and approved the fo llowing matters: 1. Resignation of Shri Nirupam Sahay, Executive Director & CEO - Lighting of the Company, to be relieved on or before 28th February, 2022. 2. Seeking approval of the members for the appointment of Smt. Puja Surya (DIN - 00515718) as Director, liable to retire by rotation. 3. Seeking approval of the members for appointment of Smt. Puja Surya (DIN - 0051 5718), as Whole-time Director of the Company for a period of 5 years. 4. Seeking approval of the members for appointment of Shri Ravinder Kumar Narang (DIN -02318041) Independent Director of the Company, as Non-Executive; Non-Independent Director liable to retire by rotation. 5. Seeking approval of the members for appointment of Smt. Urmil Agarwal (DIN- 00053809), existing Director of the Company as Non-Executive; Non-Independent Director not liable to retire by rotation.
19-Oct-2021	26-Oct-2021	Quarterly Results	Quarterly Results SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve Standalone & Consolidated Unaudited Quarterly/ Half Yearly Results of the Company for the period ended 30th September, 2021. Results for the Quarter ended 30th September, 2021 Appointment of Shri Vinay Surya as Managing Director for a period of 5 Years Re-appointment of Shri J P Agarwal for further period of 5 years w.e.f. 1st January, 2022 and Appointment of Shri Vinay Surya as Managing Director for 5 Years w.e.f. 26th October, 2021 (As per BSE Announcement Dated on 26/10/2021)

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Surya Roshni Ltd

Board Meeting