1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. SURYA INDIA LTD.
Surya India Ltd. BSE: 539253


Board Meetings - Surya India Ltd.

The latest board meeting for Surya India Ltd. took place on 29 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
29 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
29 Sep 2024 Others Inter-alia : 1. To Consider the appointment of Mr. Sonu Aggarwal (DIN: 10769727) as an Additional Director (Non- Executive Independent Director) of the Company in place of Mr. Ganesh Das Aggarwa.
13 Aug 2024 Quarterly Results -
26 May 2024 Audited Results -
29 Jan 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
14 Jul 2022 A.G.M. Inter-alia, 1. To fix day, date, time and venue of 37th Annual General Meeting of the Company. 2. To fix the cut- off date for e- voting at 37th Annual General Meeting (Revised)
30 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
04 Sep 2021 Others Inter-alia, 1. To consider and approve the draft notice, Directors Report and other related documents for the 36th Annual General Meeting.
14 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results & Others -
08 Jun 2021 Audited Results (Revised)
26 May 2021 Audited Results Inter alia, to consider the Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) in place of Mr. Jitesh Grover, Company Secretary and Compliance Officer.
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
05 Sep 2020 A.G.M. -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
31 Jul 2019 Others -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
31 Aug 2017 Audited Results -
10 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
15 May 2017 Others -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
31 Aug 2016 Consolidated Audited Results -
11 Aug 2016 Quarterly Results -
30 May 2016 Audited Results To determine the materiality of an event or information and for making disclosure to stock exchange under these regulation.
11 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -