Suryo Foods & Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Suryo Foods & Industries Ltd. on BSE

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Suryo Foods & Industries Ltd.

12 Mar 2025

Company Update

Suryo Foods & Industries Ltd - 519604 - Compliance To The BSE E-Mail Dated 11Th March …

BSE India

This is to inform you that at the 213th meeting of the Board of Directors of Suryo Foods and Industries Limited held on Tuesday , 12th February 2025 at 11:30 A.M Mr. Amarendra Dash, Managing Director cum Chairman of the Company was absent and the directors personally present at the Board meeting of the company elected Mr. Aditya Dash, Director as the Chairman of the Meeting as per provisions of Section 104 of the Companies Act, 2013. Being Mr. Aditya Dash appointed as the Chairman for the meeting has signed the Financial Results. A copy of the financial statement with revised signatory designation stating the Chairman is submitted herewith.

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Suryo Foods & Industries Ltd.

03 Mar 2025

Corp. Note

SURYO FOODS & INDUSTRIES LTD. - 519604 - Integrated Filing (Financial)

BSE India

in compliance with Regulation 33 of SEBI (LODR) Regulation, 2015 we herewith submit the unaudited financial results along with limited review report of the auditor''s of the company for the 3rd quarter ended 30th December 2024 which has been taken on record at the meeting of the board of directors held on 11th February 2025.

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Suryo Foods & Industries Ltd.

11 Feb 2025

Company Update

SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we hererby inform you that the Board of Directors at its meeting held on 11th February 2025 has appointed Mr. Sandeep Kumar Hota (DIN: 09515107) as an Additional Director (Non-Executive Independent on the Board of the Company.

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Suryo Foods & Industries Ltd.

11 Feb 2025

Result

SURYO FOODS & INDUSTRIES LTD. - 519604 - Financial Results For The Quarter Ended 31.12.2024

BSE India

In Compliance with Regulation 33 of SEBI(LODR) Regulations, 2015, we, herewith enclosing the Unaudited Financial Results along with Limited Review Report of the Statutory Auditor of the Company for the 3rd Quarter ended 30th December 2024 which has been taken on record at the meeting of the Board of Directors held today, 11th February 2024.

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Suryo Foods & Industries Ltd.

11 Feb 2025

Board Meeting

SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held on today i.e.11th February, 2025 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 &A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003. The Board considered and approved the following: 1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarterended on 31st December, 2024.

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Suryo Foods & Industries Ltd.

03 Feb 2025

Board Meeting

SURYO FOODS & INDUSTRIES LTD. - 519604 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

SURYO FOODS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the unaudited financial results of the company for the quarter ended 31st Dec 2024 and other agenda items.

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Suryo Foods & Industries Ltd.

23 Jan 2025

Company Update

SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement Under Regulation 30 Of SEBI(LODR)

BSE India

Effective of the scheme of Amalgamation of the promoter companies namely Suryo Finacial Services Pvt Ltd and Suryo Investments and Transport Ltd with Suryo Udyog Limited (Promoter Companies) as per the provisions of Section 230 to 232 and other applicable provisions of the Companies Act, 2013

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Suryo Foods & Industries Ltd.

14 Nov 2024

Company Update

SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we wish to inform you that Mr. Bijaya Kumar Dash has been appointed as the Chief Financial Officer of the Company by the board of Directors at their meeting held on 13th Nov 2024.

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Suryo Foods & Industries Ltd.

14 Nov 2024

Company Update

SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, we wish to inform you that Mr. Bikash Kumar Sahoo vide letter dated 13th Nov 2024 has tendered his resignation from the position of Chief Financial Officer of the company with effect from the close of business hours of 13th Nov 2024. The Board of Directors at their meeting held on 13th Nov has taken note of the same.

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Suryo Foods & Industries Ltd.

14 Nov 2024

Company Update

SURYO FOODS & INDUSTRIES LTD. - 519604 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we wish to inform you that Mr. Ramakanta Rath (DIN: 01277251) vide letter dated 13th November 2024 has tendered his resignation as an Independent Director of the company w.e.f the close of the business hours on 13th Nov 2024. The Board of Directors at their meeting held on 13th Nov 2024 has taken note of the same.

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