Annual Return 2022-23
Newspaper publication of Financial results for September 2023 Quarter
Outcome of Board meeting 10.11.2023
Intimation of Board Meeting 10.11.2023
Proceeding of 38th Annual General Meeting
Voting results and scrutinizer report for 38th AGM(2022-23)
38th AGM Newspaper Publication
Annual Report 2022-23
Notice of AGM 2022-23
Outcome of Board meeting 04.09.2023
Intimation of Board Meeting 04.09.2023
Outcome of Board Meeting 11.08.2023
Board Meeting intimation 11.08.2023
Outcome of Board Meeting 29.05.2023
Board meeting Intimation 29.05.2023
Newspaper Publication Financial results Hindi language June 2023
Newspaper publication of Financial results for June 2023
Intimation to stock exchange Resignation Jagriti Aggarwal 05.05.2023
Newspaper publication of Financial result for March 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
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