172@29@16@147!~!172@29@0@53!~!|commonstore|commonfiles|moneycontrol_header.php?cid=0&s_cid=0&radar_off=0&is_revamped_header=0&is_responsive=1&sec=PNC_ANNOUNCEMENT&priceinter=1&frommc=1!~!|commonstore|commonfiles|moneycontrol_header.php
Moneycontrol
SENSEX NIFTY
you are here:

Surya India Ltd.

BSE Live

Aug 05, 16:00
12.50 0.00 (0.00%)
Volume
No Data Available
1
  • Prev. Close

    12.50

  • Open Price

    12.50

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

Surya India is not traded on BSE in the last 30 days

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Surya India is not listed on NSE

ANNOUNCEMENTS ON Surya India

  • Jan 01, 1970 5:30 Source: BSE

    Surya India - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications of Audited Financial Results for the Quarter and Financial year ended on 31st March, 2020 published in ''Financial Express'' in English edition and ''Jansatta'' in Hindi edition on 2nd August, 2020. Kindly take the same on record. Thanking you,

  • Jul 31, 2020 19:55 Source: BSE

    Surya India - Outcome Of The Board Meeting- Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020

    Pursuant to Regulation 30 read with Regulation 33 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (''the Regulations'') as amended, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e. 31st July, 2020 at 04:30 PM inter alia, considered, approved and taken on record the Financial Results for the Quarter and year ended on 31st March, 2020 along with Auditors Report issued by the Statutory Auditors of the Company.

  • Jul 30, 2020 11:08 Source: BSE

    Surya India - Compliances-Reg.24(A)-Annual Secretarial Compliance

    Please find enclosed herewith, the Annual Secretarial Compliance Report required to be submitted under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for financial year ended 31st March, 2020. Kindly take it on your records and bring notice to all concerned. Thanking you,

  • Jul 24, 2020 15:14 Source: BSE

    Surya India - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Friday, 31St July, 2020

    Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2020 at the Registered Office of the Company at 4:30 P.M., to inter alia, for the discussion of following items: To consider and approve the Audited Financial Statements and results of the Company for the Quarter and Financial Year ended on 31st March, 2020 along with Auditors'' Report. Kindly take it on your records and bring notice to all concerned. Thanking you,

  • Jul 20, 2020 23:34 Source: BSE

    Surya India - Shareholding for the Period Ended June 30, 2020

    Surya India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

  • Jul 17, 2020 18:34 Source: BSE

    Surya India - Statement Of Investor Complaints For The Quarter Ended June 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Jitesh Grover
    Designation :- Company Secretary and Compliance Officer

  • Jul 17, 2020 18:31 Source: BSE

    Surya India - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate dated 2nd July, 2020 received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended on 30th June, 2020. Kindly take the same on record Thanking you,

  • Jun 30, 2020 18:00 Source: BSE

    Surya India - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

    Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e. 30th June, 2020 at 04:30 p.m. inter alia, considered and approved the following items : - 1. To consider and approve change of Registered Office address of the Company within the local limits of the City. The new registered office address of the Company w.e.f. 1st July, 2020 will be : B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - 110044. 2. To consider and evaluates the impact of COVID-19 on business operations and revenue of the Company. Disclosure of material impact of Covid-19 Pandemic as per SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 is enclosed as Annexure - 1. The Board meeting was commenced at 04:30 p.m. and concluded at 05:40 p.m.

  • Jun 30, 2020 17:56 Source: BSE

    Surya India - Outcome Of The Board Meeting Held On 30Th June, 2020

    Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e. 30th June, 2020 at 04:30 p.m. inter alia, considered and approved the following items : - 1. To consider and approve change of Registered Office address of the Company within the local limits of the City. The new registered office address of the Company w.e.f. 1st July, 2020 will be : B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi - 110044. 2. To consider and evaluates the impact of COVID-19 on business operations and revenue of the Company. Disclosure of material impact of Covid-19 Pandemic as per SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 is enclosed as Annexure - 1. The Board meeting was commenced at 04:30 p.m. and concluded at 05:40 p.m.

  • Jun 30, 2020 17:51 Source: BSE

    Surya India - Disclosure Of Material Impact Of Covid-19 Pandemic As Per SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020.

    Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and SEBI Notification No. SEBI/ HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 regarding ''Advisory on disclosure of material impact of COVID 19 pandemic on listed entities'', we hereby submit disclosure regarding ''Impact of the COVID-19 pandemic on the business.'' The above mention disclosure is attached herewith for your reference. You are requested to take the same on record and oblige. Thanking you,

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jul 31, 2020
Remark : Audited Results