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BSE Code : 539253 | NSE Symbol : | ISIN : INE446E01019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held as per below details to inter alia consider and approve the un-audited financial results of the Company for the quarter ended 31/12/2024 along with the Limited Review Report of the Statutory Auditor thereof. Day of meeting: Friday Date of meeting: 14/02/2025 Time of meeting: 1:00 p.m. Venue of the meeting: Registered Office of the Company. Further the trading window for dealing in securities of the Company had already been closed w.e.f. 01/01/2025 and the same shall remain close till 48 hours after the declaration of the un-audited financial results for the quarter ended 31/12/2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited ('the Company') was held today, i.e. Friday, 14th day of February, 2025 at 01:00 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter and Nine months ended 31st December, 2024 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co., Chartered Accountants, having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith. The meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 3:50 p.m. Kindly take it in your records and bring notice to all concerned. Pursuant to the provisions of Reg. 33 and other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors of the Company was held today, at the registered office of the Company, inter-alia: 1. To consider and approve the un-audited financial results of the Company for the quarter and nine months ended 31st December, 2024, pursuant to Reg 33 of SEBI (LODR) Regulations, 2015, as amended from time to time 2. To consider and take note of the Limited Review Report for the quarter and Nine months ended 31st December, 2024 pursuant to Reg 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time A copy of the un-audited financial results and limited review report are enclosed . Kindly take in your records and bring notice to all concerned (As Per BSE Announcement Dated on 14.02.2025)
29-Nov-2024	04-Dec-2024	Change in Directors	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held on Wednesday 04/12/2024 at 01:00 p.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day date time and venue of EGM 2. To fix the cut- off date for e- voting at EGM 3. To fix the book closure date for the purpose of EGM. 4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the EGM. 6. To consider and regularize the appointment of Mr. Sonu Aggarwal (DIN: 10769727) as Independent Director (not liable to retire by rotation) of the Company. Pursuant to Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that the board of directors of the Company in its meeting held today at the registered office of the Company, has inter- alia, considered and approved the following business item: 1. To consider and regularize the appointment of Mr. Sonu Aggarwal (DIN: 10769727) as Non-Executive Independent Director (not liable to retire by rotation) of the company. 2. To fixed the day, date, time and venue of the Extra -Ordinary General Meeting of the Company i.e. Saturday, 28th day of December 2024 at 01:00 p.m. (IST) to be held at the registered office of the Company situated at B-1/ F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi- 110044. The Board meeting commenced at 01:00 p.m. and concluded at 02:50 p.m. You are requested to kindly take the above in your records and bring notice to all concerned. (As Per BSE Announcement dated on 04.12.2024)
11-Nov-2024	14-Nov-2024	Quarterly Results	Surya India Ltdhas 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 Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held as per below details to inter alia consider and approve the un-audited financial results of the Company for the quarter and half year ended 30/09/2024 along with the Limited Review Report of the Statutory Auditor thereof. Day of meeting: Thursday Date of meeting: 14/11/2024 Time of meeting: 5:00 p.m. Venue of the meeting: Registered Office of the Company Further the trading window for dealing in securities of the Company had already been closed w.e.f. 01/10/2024 and the same shall remain close till 48 hours after the declaration of the un-audited financial results for the quarter & half year ended 30/09/2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited ('the Company') was held today, i.e. Thursday, 14th day of November, 2024 at 05:00 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter and half year ended 30th September, 2024 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co., Chartered Accountants, having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 06:10 p.m. Kindly take it in your records and bring notice to all concerned. (As Per BSE Announcement Dated on: 14/11/2024)
25-Sep-2024	29-Sep-2024	Change in Directors	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2024 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held on Sunday 29/09/2024 at 05:00 p.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To Consider and approve the appointment of Mr. Sonu Aggarwal (DIN: 10769727) as an Additional Director (Non- Executive Independent Director) of the Company in place of Mr. Ganesh Dass Aggarwal (DIN: 01547790) 2. To take note & approve the letter as received from Mr. Ganesh Dass Aggarwal (DIN: 01547790) Non- Executive Independent Director of the Company for expiration of term of Office of Independent Director. 3.To consider and approve re -constitution of following Committees of the Board: - i. Audit Committee ii. Stakeholders Relationship Committee iii. Nomination and Remuneration Committee. That pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015 and other applicable listing regulations, if any, as amended from time to time, the Board of Directors of the Company at their meeting held today i.e. on Sunday, 29th day of September, 2024 at the registered office of the Company, have inter -alia considered and approved the following matters: 1. On recommendation of Nomination and Remuneration Committee of the Company have appointed Mr. Sonu Aggarwal (DIN: 10769727) as Additional Director, not liable to retire by rotation (Non- Executive Independent Director) of the Company. 2. Retirement/cessation of Mr. Ganesh Dass Aggarwal (DIN: 01547790) on account of completion of his tenure of two terms of five consecutive years. 3. Reconstitution of following committees of the Board w.e.f. 29th day of September 2024 (i) Audit Committee of the Company (ii) Nomination and Remuneration Committee of the Company (iii) Stakeholders Relationship Committee of the Company. (As Per BSE Announcement Dated on 29.09.2024)
30-Aug-2024	05-Sep-2024	AGM	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held on Thursday 05/09/2024 at 02:00 p.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day date time and venue of 39th AGM 2. To fix the cut- off date for e- voting at 39th AGM 3. To fix the book closure date for the purpose of 39th AGM. 4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 39th AGM. 6. To consider and approve the notice Boards Report and related documents for the 39th AGM 7. To consider & approve resignation of Ganesh Dass Aggarwal (DIN: 01547790) Independent Director & Chairman on completion of his tenure 8. To consider & recommend appointment of Independent Director in place of Ganesh Dass Aggarwal. to inter- alia, considered and approved the following business items: 1. the re-appointment of Mr. Manohar Lal Agarwal (DIN: 00290780), Non - Executive Non -Independent Director 2. the material related party transaction(s) 7. the appointment of Mr. Pradeep Kathuria, Proprietor (CoP: 3086), M/s P. Kathuria & Associates, Company Secretaries, as Scrutinizer for reviewing voting process at the 39th AGM. 8. fixed the day, date, time and venue of the 39th AGM of the Company i.e. Sunday, 29th day of September, 2024 at 01:00 p.m. 9 closure of register of members and register of share transfers 10 fixed cut- off date for e-voting at the 39th AGM 11 fixed remote e-voting period 12 the Boards' Report for the Financial Year 2023-24 along with notice calling 39th AGM 13. resignation of Mr. Ganesh Dass Aggarwal (DIN: 01547790), w.e.f. 29th September 2024 Apart from above the Board Members also discussed inter-alia following 1. appointment on new independent director (As Per BSE Announcement Dated on: 05/09/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held as per below details to inter alia consider and approve the un-audited financial results of the Company for the quarter ended 30/06/2024 along with the Limited Review Report of the Statutory Auditor thereof. Day of meeting: Tuesday Date of meeting: 13th day of August 2024 Time of meeting: 12:00 Noon Venue of the meeting: Registered Office of the Company Further the trading window for dealing in securities of the Company had already been closed w.e.f. 01/07/2024 and the same shall remain close till 48 hours after the declaration of the un-audited financial results for the quarter ended 30/06/2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time. Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of the Company was held today at 12:00 Noon at the registered office of the Company, inter-alia, 1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Limited Review Report for the quarter ended 30th June, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Inter- alia, the above mentioned agenda items were considered, approved and taken on record (as applicable) by the Board of Directors of the Company (As per BSE Announcement Dated on 13/08/2024)
20-May-2024	26-May-2024	Accounts	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 we hereby give the prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held as per the below details: Day : Sunday Date : 26/05/2024 Time: 02:00 PM Venue : Registered Office inter-alia 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended from time to time 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended from time to time Further for the above mentioned purpose the trading window for dealing in securities of the Company has already been closed with effect from 01/04/2024. Pursuant to the provisions of Reg 30 read with Reg 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today, i.e. Sunday, 26th day of May, 2024 at 02:00 P.M. at the registered office of the Company situated, inter-alia, 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March, 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time. Inter- alia, the above mentioned agenda items were considered, approved and taken on record (as applicable) by the Board of Directors of the Company. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:30 p.m. (As Per BSE Announcement Dated on 26.05.2024)
23-Jan-2024	29-Jan-2024	Quarterly Results	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held as per the details mentioned below to inter alia consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2023 along with the Limited Review Report of the Statutory Auditor thereof: Day & Date of Meeting: Monday 29th January 2024 Time of Meeting: 1.30 pm Place of Meeting: Registered office Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited ('the Company') was held today, i.e. Monday, 29th day of January, 2024 at 01:30 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter and Nine months ended 31st December, 2023 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co., Chartered Accountants, having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith. Pursuant to the provisions of Regulation 33 and other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time , we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. 29th January, 2024 at the registered office of the Company, inter-alia to: 1. To consider and approve the unaudited financial results of the Company for the quarter and Nine months ended 31st December, 2023, pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time 2. To consider and take note of the Limited review report for the quarter and nine months ended 31st December, 2023, pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time. (As Per BSE Announcement Dated on 29/01/2024) Pursuant to the provisions of Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, the extracts of un- audited financial results of Surya India Limited for the Quarter and nine months ended 31st December, 2023 were published today i.e. 30th January 2024 in : 1) 'Financial Express' newspaper in English edition 2) 'Hari Bhoomi' newspaper in Hindi edition (As Per BSE Announcement Dated on 30/01/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to the provisions of Reg 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held as per below details to inter alia consider and approve the un-audited financial results of the Company for the quarter and half year ended 30/09/2023 along with the Limited Review Report of the Statutory Auditor thereof. Day of meeting: Friday Date of meeting: 10/11/2023 Time of meeting: 02:30 P.M. Venue of meeting: Registered Office of Company Further the trading window for dealing in securities of the Company had already been closed with effect from 01/10/2023 and the same shall remain close till 48 hours after the declaration of the un-audited financial results for the quarter and half year ended 30/09/2023 pursuant to the provisions of SEBI (PIT) Regulations 2015. You are requested to kindly take the above in your records and bring notice to all concerned. Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited ('the Company') was held today, i.e. Friday, 10th day of November, 2023 at 02:30 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter and half year ended 30th September, 2023 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co., Chartered Accountants, having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith. Pursuant to the provisions of Regulation 33 and other applicable Regulation, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today on 10th November, 2023 at the registered office of the company, inter-alia: 1. To consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2023, pursuant to regulation 33 of SEBI LODR Regulations, 2015, as amended from time to time; 2. To consider and take note of the Limited Review Report for the quarter and half year ended 30th September, 2023, pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015, as amended from time to time. A copy of un-audited financial results and limited review report are enclosed. (As Per BSE Announcement Dated on 10.11.2023)
29-Aug-2023	04-Sep-2023	AGM	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held on Monday 04th day of September 2023 at 01:00 p.m. at the registered office of the Company situated at B-1/F-12 Mohan Co- Operative Industrial Estate Mathura Road New Delhi- 110044 inter-alia to transact the following agenda items: 1. To fix day date time and venue of 38th Annual General Meeting of the Company. 2. To fix the cut- off date for e- voting at 38th Annual General Meeting 3. To fix the book closure date for the purpose of 38th Annual General Meeting. 4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 38th Annual General Meeting. 6. To consider and approve the notice Boards Report and other related documents for the 38th Annual General Meeting. To inter alia, consider and approved the following business items: 1. to consider and approve material related party transactions 1. the re-appointment of Mrs. Priyanka Agarwal (DIN: 01989753), Whole Time Director of the Company, who retired by rotation 6. the appointment of Mr. Pradeep Kathuria, Proprietor, M/s P. Kathuria & Associates, Company Secretaries, as Scrutinizer. 7. fixed the day, date, time and venue of the 38th AGM of the Company. 8. register of members and register of share transfers of the Company to remain closed. 9. fixed Saturday, 23st day of September, 2023 as the cut- off date. 10. fixed remote e-voting. 11. the Boards' Report for the Financial Year 2022-23 along with notice calling 38th AGM. (As Per BSE Announcement dated on 04.09.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Surya India Ltdhas 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 Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited is scheduled to be held as per the details mentioned below: Day of the meeting: Friday Date of the meeting: 11th day of August 2023 Time of the meeting: 4:00 P.M Venue of the meeting: Registered Office of the Company - B-1/F-12 Mohan Co-operative Industrial Estate Mathura Road New Delhi- 110044 Further the trading window for dealing in the securities of the Company had already been closed with effect from 1st July 23 & the same shall remain close till 48 hours after the declaration of the un- audited financial results for the quarter ended 30 June 2023 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 The Board of Directors of Surya India Limited in its meeting held on 11th August, 2023, based on the recommendation of Nomination & Remuneration Committee has approved the appointment of Ms. Pooja (Membership No. 67011) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company which is in accordance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015 . Pursuant to the provisions of Re 30 read with Reg 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of Company was held today, i.e, 11/08/23 at 04:00 P.M. at the registered office of Company, inter-alia, 1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Limited Review Report for the quarter ended 30th June, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. 3. To consider and approve appointment of Ms. Pooja (Membership No. 67011) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 06:30 p.m. Pursuant to the provisions of Re 30 read with Reg 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of Company was held today, i.e, 11/08/23 at 04:00 P.M. at the registered office of Company, inter-alia, 1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Limited Review Report for the quarter ended 30th June, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. 3. To consider and approve appointment of Ms. Pooja (Membership No. 67011) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 06:30 p.m. to consider and approve the unaudited standaline Financial results for quarter ended 30th June 2023 (As Per BSE Announcement dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 as amended we hereby give the prior intimation that a meeting of the Board of Directors of Surya India Limited is scheduled to be held as per the details mentioned below: Day : Monday Date: 29th day of May 2023 Time: 04:30 P.M. Venue: B-1/F-12 Mohan Co-operative Industrial Estate Mathura Road New Delhi- 110044 to inter alia 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time Pursuant to the provisions of Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations'), as amended from time to time, and other applicable provisions, if any, we wish to inform you that the board of directors of Surya India Limited ('the Company') at its meeting held on Monday, 29th day of May, 2023 have considered and approved the appointment of Mr. Pradeep Kathuria, Proprietor of M/s P. Kathuria & Associates, Company Secretaries in Whole Time Practice having Membership No. 4655 and CoP: 3086 and having its office at 308, Sethi Bhawan, 7 Rajendra Place, New Delhi- 110008, as Secretarial Auditor of the Company for a term of 5 (five) consecutive years to conduct the secretarial audit of the Company for the Financial Year 2023-2024 to Financial Year 2027-28, pursuant to the provisions of Section 204 of the Companies Act, 2013 & Listing Regulations. (As Per BSE Announcement Dated on 30/05/2023) Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015 following item considered: 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March, 2023 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March, 2023 3. To consider and appoint Mr. Pradeep Kathuria, Proprietor of M/s P. Kathuria & Associates, having M. No. 4655 and CoP: 3086, as Secretarial Auditor of the Company for a period of 5 consecutive Financial Years 4. To consider and take note of resignation of Ms. Jagriti Aggarwal (M. No.: A45455), Company Secretary and Compliance Officer of the Company Inter- alia, the above mentioned agenda items were considered, approved and taken on record (as applicable) by the Board of Directors of the Company. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 08:55 p.m. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. the un-audited standalone financial results of the Company for the quarter and nine months ended 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time 2. take note of the Limited Review Report for the quarter and nine months ended 31st December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time Further for the above mentioned purpose the trading window for dealing in securities of the Company had already been closed with effect from 01st day of January 2023 (intimation of the same was given to BSE Limited on 31st December 2022) and the same shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter and nine months ended 31st December 2022 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 read with 33 of SEBI (LODR) we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today at 01:00 P.M. at the registered office of the Company inter-alia, 1. To consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 2. To consider and take note of the Limited Review Report for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 3. To take note of the inadvertent delay in submission of compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, for the half year ended 30th September, 2022 and fine paid to BSE Limited (Stock Exchange) for the same. The meeting of the Board of Directors concluded at 06:00 p.m. Pursuant to the communication vide email dated 27th December, 2022 and in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attached the comments of the Board of Directors of Surya India Limited ('the Company') given in the Board meeting held today i.e. Monday, 13th day of February, 2023 for delay in submission of Related Party Transactions compliance under Regulation 23(9) for half year ended 30th September, 2022 and subsequent fine imposed by BSE Limited (stock exchange where securities of the Company are listed). Kindly take it in your records and bring notice to all concerned. (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2022 along with the Limited Review Report of the Statutory Auditor thereof. The above said Intimation is given pursuant to the provisions of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting is scheduled to be held as per below details: Day of the meeting: Monday Date of the meeting: 14th day of November 2022 Time of the meeting: 04:30 P.M. Venue of the meeting: Registered Office of the Company- B-1/F-12 Mohan Co-operative Industrial Estate Mathura Road New Delhi- 110044. Further the trading window for dealing in securities of the Company had already been closed with effect from 01st day of October 2022 and the same shall remain close till 48 hours after the declaration of the un-audited financial results. Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited ('the Company') was held today, i.e. Monday, 14th day of November, 2022 at 04:30 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter and half year ended 30th September, 2022 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co., Chartered Accountants, having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 07:10 p.m. (As Per BSE Announcement Dated on 14/11/2022) Pursuant to the provisions of Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, as amended from time to time, the extracts of the un-audited financial results of Surya India Limited ('the Company') for the quarter and half year ended 30th September, 2022 were published today i.e on Wednesday, 16th day of November, 2022, in 'Financial Express' newspaper in English edition and 'Hari Bhoomi' newspaper in Hindi edition. The copy of the newspaper publication, as above, is enclosed for your reference. (As Per BSE Announcement Dated on 16/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held as per the details mentioned below inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2022 along with the Limited Review Report of the Statutory Auditor. Day of meeting: Friday Date of meeting: 12th August 2022 Venue of the meeting: Registered Office- B-1/F-12 Mohan Co-operative Industrial Estate Mathura Road New Delhi- 110044 Time of meeting: 01:00 p.m. Further for the above mentioned purpose the trading window for dealing in the securities of the Company had already been closed with effect from 01st day of July 2022. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of the Board of Directors of Surya India Limited ('the Company ') was held today, i.e. Friday, 12th day of August, 2022 at the Registered office of the Company situated at B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter ended 30th June, 2021 along with Limited Review Report issued by the Statutory Auditor of the Company M/s P. R. Kumar & Co. The copy of the un-audited financial results and Limited Review Report, as issued by the Statutory Auditor of the Company are attached herewith. The Board meeting commenced at 01:00 p.m. and concluded at 04:15 p.m. Kindly take it in your records and bring notice to all concerned. (As per BSE Announcement Dated on 12/08/2022) Pursuant to the provisions of Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the extracts of the un-audited financial results of Surya India Limited ('the Company') for the quarter ended 30th June, 2022 were published today i.e on Saturday, 13th day of August, 2022, in 'Financial Express' newspaper in English edition. The copy of the newspaper publication is enclosed for your reference. You are requested to kindly take the above in your records and bring notice to all concerned. (As Per BSE Announcement Dated on 13/08/2022)

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