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NSE 24 Apr, 2025 3:56 PM (IST)



Board Meetings - Surya Roshni Ltd.

The latest board meeting for Surya Roshni Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
06 Feb 2025 Quarterly Results -
14 Nov 2024 Qtr Results, Int.Dividend & Bonus issue -
09 Aug 2024 Quarterly Results & A.G.M. -
14 May 2024 Audited Results & Final Dividend -
08 Feb 2024 Quarterly Results -
02 Nov 2023 Quarterly Results & Interim Dividend -
11 Aug 2023 Quarterly Results & Stock Split -
27 Apr 2023 Audited Results & Final Dividend -
18 Jan 2023 Quarterly Results & Interim Dividend -
10 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results & Others -
19 May 2022 Audited Results & Dividend -
14 Feb 2022 Quarterly Results -
26 Oct 2021 Quarterly Results -
31 Jul 2021 Quarterly Results -
25 May 2021 Audited Results & Final Dividend -
27 Jan 2021 Quarterly Results -
29 Oct 2020 Quarterly Results & Interim Dividend -
30 Jul 2020 Quarterly Results -
25 Jun 2020 Audited Results & Dividend -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
02 Aug 2019 Quarterly Results -
21 May 2019 Audited Results & Dividend -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
18 May 2018 Audited Results, Dividend & Others -
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
06 Dec 2016 Quarterly Results -
07 Sep 2016 Quarterly Results -
08 Jun 2016 Scheme of Arrangement -
27 May 2016 Audited Results & Final Dividend -
10 Feb 2016 Quarterly Results To Set-up New Steel Pipe Unit in Hindupur Dist. Ananthapuramu, Andhra Pradesh at a Project cost of Rs. 66 crores (approx.) for Manufacturing of M.S. Black and Gl Pipes at an installed capacity of 750.
06 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results Shri Ramanjit Singh, Chief Executive Officer (C.E.O) for Lighting Operations of the Company, has been appointed under group of Key Managerial Personnel (KMPs) of the Company.
30 May 2015 Audited Results & Final Dividend -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
12 Feb 2014 Quarterly Results -
06 Nov 2013 Others -
02 Aug 2013 Quarterly Results -
28 May 2013 Audited Results & Dividend -
05 Feb 2013 Quarterly Results & Interim Dividend Second Interim Dividend & To consider : Expansion in the existing Steel Plant at Malanpur (M.P).
26 Oct 2012 Interim Dividend -
16 Oct 2012 Quarterly Results & Others inter alia: To appoint Chief Financial Officer (CFO) of the Company.
13 Aug 2012 Quarterly Results -
28 May 2012 Audited Results & Dividend -
13 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
05 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results & Others -
22 Oct 2010 Allotment of Equity Shares & Others -
09 Aug 2010 Quarterly Results The Board has given the Guidance on the Business of the Company for the Current Financial Year 2010-2011.
28 May 2010 Audited Results, Dividend & Others To issue & allot 1,14,30,000 Optionally CW's on preferential basis to persons belonging to Promoter Group including persons Acting in Concert at a price to be calculated in accordance with the SEBI.
30 Apr 2010 General Purpose For setting up of a new production facility in the State of Karnataka. at an approx. cost of Rs. 30 Cr for manufacturing of Lighting Products & recover the investment of Rs. 50 Crs of the Company.
20 Jan 2010 Quarterly Results & Others The Board has considered the revised Investment for expansion of Kashipur Unit to Rs. 75 Crs from earlier Rs. 30 Crs & Appointment of Sh. Shanker Singal as Independent Director of the Company.
29 Oct 2009 Quarterly Results & Issue of Warrants To issue of 64,00,000 Optionally CW's at a price calculated on the relevant date as per SEBI (ICDR) Regulations, 2009 on pref. basis.
23 Jul 2009 Quarterly Results & Others To approve the further Investment of Rs 5 Crores in the Share Capital of Surya Global Steel Tubes Ltd., to set up of LAB at a Cost of Rs 5 Crs & to approve the Project of ERW Pipes of Rs 37.50 Crs.
18 Jun 2009 Audited Results & Others To approve the Corporate Guarantees of Rs 135 Crs by the Co. for Term Loan not exceeding Rs 135 Crs & to approve the securities of Rs 50 Crs i.e. Investment of Shares in Surya Global Steel Tube Ltd.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 To call an AGM & Others To discuss, finalise and approve the Project of manufacturing of Spiral Pipes at an approx. cost of Rs 140 crores either in SURYA ROSHNI LTD or in a subsidiary to be formed by the Company.
21 Jul 2008 To appoint Director & Others To consider the matter relating to enhancement of working capital limits of the Company.
21 May 2008 Audited Results & Dividend inter alia, to decide the date, time and venue for the ensuing Annual General Meeting of the Company.
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results & Dividend -
27 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
24 May 2006 Accounts & Dividend -
24 Jan 2006 Expansion in the Kashipur Unit -
16 Jan 2006 Allotment of Convertible Warrants To consider and allot the 44,00,000 Optionally Convertible Warrants on preferential basis to Promoters and their Associates.
05 Dec 2005 Preferential Issue of shares Preferential Issue of shares/warrants to Promoters , Directors , relatives , friends & their Associates.
28 Oct 2005 Quarterly Results -
12 Sep 2005 Preferential Allotment To consider and approve the Preferential Allotment of Equity Shares /warrants to persons other than Promoters, Director, relatives, Friends and their Associates at a price calculated as per the SEBI.
29 Jul 2005 Quarterly Results -
29 Jun 2005 Accounts & Dividend -
28 Jan 2005 Quarterly Results -
30 Nov 2004 Others Approved the project of Steel Tube, with the capacity of approximate one lac tonne per annum at Bhuj in Gujarat with an investment of Rs. 40 Crores.
27 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
25 Jun 2004 Dividend & Accounts -
29 Jan 2004 Quarterly Results -
08 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
26 Jun 2003 Dividend & Accounts -
28 Jan 2003 Quarterly Results -
24 Oct 2002 Quarterly Results -
24 Jul 2002 Quarterly Results -