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Surya India Ltd.

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ANNOUNCEMENTS ON Surya India

  • Jun 08, 2021 18:09 Source: BSE

    Surya India - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

    This is to bring to your kind notice that Board of Directors at its meeting held on 8th June, 2021, inter-alia, has considered and approved the resignation of Mr. Jitesh Grover, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company as per the provisions of Section 203 of the Companies Act, 2013 and Regulation 30 read with Para A of Part A of Schedule III and do hereby furnish below information as required under Clause 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Particulars of Resignation of Mr. Jitesh Grover as Company Secretary and Compliance Officer (Key Managerial Personnel), are as under: Reasons for Change viz appointment, resignation, removal, death or otherwise : Resignation Date of Cessation : 11th May, 2021 Terms of Appointment : N.A. Disclosure of Relationship between Directors (in case of appointment of a Director) : N.A. This is for your information and record please.

  • Jun 08, 2021 18:05 Source: BSE

    Surya India - Outcome Of The Board Meeting Held On 8Th June, 2021

    Pursuant to Regulation 30 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. 8th June, 2021 at 05:00 PM at J-15, Hauz Khas Enclave, New Delhi - 110016 inter alia, considered, approved and taken on record the following item: To consider the Resignation of Mr. Jitesh Grover, Company Secretary and Compliance Officer (Key Managerial Personnel). It is also intimated that Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2021 are yet to be finalized, therefore the same has not been considered and approved by the Board of Directors in this Board Meeting. The intimation of Board Meeting scheduled to be held for consideration and approval of Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2021 will be done in due course.

  • May 26, 2021 17:14 Source: BSE

    Surya India - Update on board meeting

    The Board Meeting to be held on 26/05/2021 has been revised to 08/06/2021 The Board Meeting to be held on 26/05/2021 has been revised to 08/06/2021

  • May 21, 2021 19:58 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 ("Listing Regulations"), please find enclosed herewith copy of the newspaper publication of 'Notice of the Board Meeting' published in 'Financial Express' in English language and 'Jansatta' in Hindi language on 15th May, 2021 for the Board Meeting scheduled to be held on Wednesday, 26th May, 2021 to inter alia, consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2021.

  • May 14, 2021 17:16 Source: BSE

    Surya India - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, 26Th May, 2021

    Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,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 Wednesday, 26th May, 2021 at 05:00 P.M. at J-15, Hauz Khas Enclave, New Delhi - 110016, to inter alia, for 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, 2021 along with Auditors'' Report. To consider the Resignation of Mr. Jitesh Grover, Company Secretary and Compliance Officer (Key Managerial Personnel). To consider the Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) in place of Mr. Jitesh Grover, Company Secretary and Compliance Officer (Key Managerial Personnel). Kindly take it on your records and bring notice to all concerned.

  • May 07, 2021 17:12 Source: BSE

    Surya India - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

    With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Jitesh Grover has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effect from closing business hours of 11th May, 2021. The resignation letter shall be placed before the Board of Directors in the next Board Meeting for its consideration and formal acceptance in accordance with the applicable provisions. Please take note of the same and update the same in your records.

  • Apr 26, 2021 18:40 Source: BSE

    Surya India - Submission Of Certificate In Compliance Of Regulations 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021.

    Please find enclosed herewith the Certificate in compliance of Regulation 40(9) of SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 issued by M/s. P. Kathuria & Associates, Company Secretaries in Whole Time Practice for the half year ended on 31st March, 2021. We request you to take it in your records. Thanking you,

  • Apr 19, 2021 18:49 Source: BSE

    Surya India - Shareholding for the Period Ended March 31, 2021

    Surya India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

  • Apr 13, 2021 11:50 Source: BSE

    Surya India - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompaySurya India Ltd
    2CINL74899DL1985PLC019991
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00
    4Highest Credit Rating during the previous FY NA
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: JITESH GROVER
    Designation: COMPANY SECRETARY COMPLIANCE OFFICER
    EmailId: cs@haldiram.com
    Name of the Chief Financial Officer: SATYA PRAKASH GAUR
    Designation: CFO
    EmailId: satyaprakash.gaur@haldiram.com

    Date: 13/04/2021

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 13, 2021
Remark : Quarterly Results