• Intimation to stock exchange Resignation Jagriti Aggarwal 05.05.2023

• Newspaper publication_financial results_Dec, 2022

• Comments of the Board of Directors 13.02.2023

• Outcome of Board meeting 13.02.2023

• Intimation of Board meeting dated 13.02.2023

• Newspaper publication for financial results Sept, 2022

• Outcome of Board Meeting 14.11.2022

• Revised submission of resignation of Mrs. Puneet Bedi_16.01.2023

• Annual Return (Form MGT-7)_2021-22

• Intimation of Board Meeting dated 14.11.2022

• English newspaper publication for financial results June, 2022

• Outcome of Board Meeting dated 12.08.2022

• Intimation of appointment of Statutory Auditor_08.08.2022

• Intimation of Change in directorate_08.08.2022

• Voting results and Scrutinizer report for 37th AGM (2021-22)

• Proceedings of 37th Annual General Meeting

• Intimation of Board Meeting dated 12.08.2022

• Intimation of appointment of Internal Auditor_14.07.2022

• Intimation of proposal for appointment of Statutory Auditor_14.07.2022

• Intimation of re-appointment of Managing and Whole Time Director_14.07.2022

• MGT 7

• 37th AGM Newspaper publication

• Annual Return MGT 7 2021-22

• Annual Report 2021-22

• Notice of AGM 2021-22

• Outcome of Board Meeting 14.07.2022

• Intimation of Board Meeting 14.07.2022

• Intimation of Board Meeting 08.07.2022

• Newspaper publication for financial results March, 2022

• Intimation CFO Appointment

• Outcome of Board meeting dated 30.05.2022

• Intimation of Board Meeting 30.05.2022

• Intimation for Reconstitution of Committees

• Intimation of appointment of Independent Director

• Outcome of Board Meeting 09.05.2022

• Updation of PAN, KYC and Nomination details

• Intimation of resignation of Chief Financial Officer

• English newspaper publication financial results Dec, 2021

• Intimation of Change in Directorate

• Outcome of Board Meeting 14.02.2022

• Intimation of Board Meeting 14.02.2022

• Intimation of resignation of Independent Director

• Annual Return MGT 7 2021

• Newspaper publication for financial results Sept, 2021

• Comments of Board on the penalty leived

• Outcome of Board Meeting 13.11.2021

• Notice of Board Meeting 13.11.2021

• Voting Results and Scruitnizer Report for 36 AGM (2020-21)

• Proceedings of 36 AGM (2020-21)

• English newspaper publication of notice of AGM FY 2020-21

• Annual Report 2020-21

• Notice of AGM 2020-21

• Outcome of Board Meeting 04.09.2021

• Notice of Board Meeting 04.09.2021

• Newspaper publication for financial results June, 2021

• Outcome of Board Meeting 14.08.2021

• Notice of Board Meeting 14.08.2021

• Newspaper publication for financial results March, 2021

• Intimation of appointment of Company Secretary

• Outcome of Board Meeting 28.06.2021

• Notice of Board Meeting 28.06.2021

• Intimation of resignation of Company Secretary

• Outcome of BM 08.06.2021

• Reschedule Notice of BM 26.05.2021

• Notice of Board Meeting 26.05.2021

• Outcome of Board Meeting 13.02.21

• Notice of Board Meeting 13.02.21

• Annual Return MGT- 7 2020

• Outcome of Board Meeting 10.11.20

• Notice of Board Meeting 10.11.20

• Voting Results & Scrutinizer Report for 35th AGM (2019-2020)

• Link of Video Recording (Transcript) of 35th AGM held through Video Conferencing/Other Audio Video Means

• Outcome of Board Meeting 15.09.2020

• Notice of Board Meeting 15.09.2020

• Annual Report 2019-20

• Annual Return (Form MGT-7) 2020

• Notice of AGM 2019-20

• Outcome of Board Meeting 05.09.2020

• Notice of Board Meeting 05.09.2020

• Outcome of Board Meeting 31.07.2020

• Notice of Board Meeting 31.07.2020

• Outcome of Board Meeting 30.06.2020

• Disclosure on Impact of Covid-19

• Notice of Board Meeting 30.06.2020

• Outcome of Board Meeting 13.02.2020

• Board Meeting Notice 13.02.2020

• Outcome of Board Meeting_14.11.2019

• Board Meeting Notice 14.11.2019

• Outcome of Board Meeting_14.08.2019

• Board Meeting Notice dated 14.08.2019

• Annual Report 2018-19

• AGM Notice 2018-19

• Outcome of Board Meeting_31.07.2019

• Board Meeting Notice dated 31.07.2019

• Outcome of Board Meeting_30.05.2019

• Board Meeting Notice dated 30.05.2019

• Outcome of Board Meeting_14.02.2019

• Board Meeting Notice dated 14.02.2019

• Annual Report 2018

• Outcome of Board meeting dated 14.11.2018

• Board Meeting Notice dated 14.11.2018

• Voting Results and Combined Scrutinizer's Report for AGM 2018

• Voting Results and Combined Scrutinizer's Report for AGM 2019

• Board Meeting Notice dated 13.08.2018

• Outcome of Board meeting dated 13.08.2018

• AGM Notice 2017-18

• Board Meeting Notice dated 30.05.2018

• Board Meeting Notice dated 14.02.2018

• Board Meeting Notice dated 13.12.2017

• Annual Report 2017

• Voting Results and Combined Scrutinizer's Report for AGM 2017

• AGM NOTICE_2016-17

• Board Meeting Notice dated 10.08.2017

• Outcome of the Board Meeting

• Board Meeting Notice-29th May 2017 and outcome of the Board Meeting-29th May 2017

• Board Meeting Notice-13th Feb 2017

• Outcome of BM-13th Feb 2017

• Board Meeting Notice 12th November, 2016

• Outcome Board Meeting dated 12 November, 2016

• Notice of AGM 2015

• Annual Report 2015

• Voting Results and Combined Scrutinizer Report

• Notice of Board Meeting dated 30th May, 2016

• Outcome of Board Meeting

• Notice of Board Meeting 11 August 2016

• Outcome of Board Meeting-11 August 2016

• Notice of AGM 2016

• Annual Report 2016

• Notice of Board Meeting 31 August 2016

• Outcome of Board Meeting 31 August 2016

• Newspaper advertisement for AGM

• Voting Results and Combined Scrutinizer's Report for AGM 2016

Ms. Jagriti Aggarwal
Company Secretary
Surya India Limited
B-1/F-12, Mohan Co-Operative,
Indl. Estate, Mathura Road,
New Delhi-110044
Tel: +91 11 45204115

Mrs. Preeti Agarwal
Managing Director
Surya India Limited
B-1/F-12, Mohan Co-Operative
Indl. Estate, Mathura Road,
Tel: +91 11 45204100/115
E-mail: cs@haldiram.com

Registrar and Share Transfer Agents

M/s. Skyline Financial Services Pvt. Ltd.
D-153A, 1st Floor. Okhala Indl. Area,
Phase-1, New Delhi-110020
Tel: +91 11 26812682, 83
Fax: +91 11 30857562
Web: www.skylinerta.com

Stock Exchange Listings

Stock Exchanges on which the shares of the company are listed

BSE Limited
P J Towers, Dalal Street,
Mumbai-400001
Tele: 022-22728374
Website: www.bseindia.com