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.

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. Rajendra Nath Mishra (DIN: 01277767) has tendered his resignation vide letter dated 13th November 2024 as an Independent Director of the company with effect from the close of business hours on 13th November 2024. The Board of Directors has taken note of the same at their meeting held on 13th November 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 Director

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015 we wish to inform you that Mr. Bata Krishna Tripathy (DIN: 01752812) has vide letter dated 13th November 2024 has tendered his resignation as an independent Director of the company w.e.f the close of business hours on November 13, 2024. The Board of Directors at their meeting held on 13.11.2024 has taken note of the same.

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Suryo Foods & Industries Ltd.

13 Nov 2024

Result

SURYO FOODS & INDUSTRIES LTD. - 519604 - Financial Results For The Quarter And Half Year …

BSE India

In compliance with Regulation 33 of SEBi(LODR) Regulations, 2015, we herewith enclosing the unaudited financial statement for the quarter and half year ended 30th Sept 2024 which has been taken on record at the meeting of the Board of Directors held today 13th Nov 2024.

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Suryo Foods & Industries Ltd.

13 Nov 2024

Corp. Note

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. 13th November, 2024 at the registered office of the company situated at Dinalipi Bhawan, A-54 / I & A-55/ 1, Nayapalli, Baramunda, Bhubaneswar, Odisha- 751003. The Board considered and approved lhe 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 Quarter and Half Year ended on 30th September, 2024. 3. Resignation of Mr. Ramakanta Rath, Mr. Bata Krishna Tripathy and Mr. Rajendra Nath Mishra from the position of Inpdependent Directors of the Company. 4. Resignation of Mr, Bikash Kumar Sahoo from the position of CFO and Appointment of Mr. Bijaya Kumar Dash as CFO of the Company.

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Suryo Foods & Industries Ltd.

25 Sep 2024

AGM

SURYO FOODS & INDUSTRIES LTD. - 519604 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The 35th AGM of was held on Monday 23rd September 2024 at 11:30 AM at the Registered office of the company. the voting results of the 35th AGM in the prescribed format along with the Scrutinizer''s are submitted herewith.

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Suryo Foods & Industries Ltd.

23 Sep 2024

AGM

SURYO FOODS & INDUSTRIES LTD. - 519604 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 35th Annual General Meeting of the company was held today i.e. Monday, 23rd September 2024 at 11:30 A.M. at the Registered Office of the Company. In this regard we are submitting herewith the summary of proceeding of AGM as required under Regulation 30of SEBI (LODR) Regulation, 2015.

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Suryo Foods & Industries Ltd.

30 Aug 2024

Company Update

SURYO FOODS & INDUSTRIES LTD. - 519604 - Notice Of 35Th Annual General Meeting

BSE India

We are submitting herewith the Notice of the 35th Annual General Meeting of the Company which is scheduled to be held on Monday 23rd September 2024 at 11:30 A.M at the registered office of the Company.

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Suryo Foods & Industries Ltd.

30 Aug 2024

Corp. Note

SURYO FOODS & INDUSTRIES LTD. - 519604 - Reg. 34 (1) Annual Report.

BSE India

In compliance of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are submitting herewith the Notice of 35th AGM which is scheduled to be held on Monday, 23rd September, 2024 at 11:30 A.M. at the registered office of the company along with the Annual Report for the F.Y. 2023-24

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Suryo Foods & Industries Ltd.

12 Aug 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 hereby inform you that the Board of Directors at its meeting held on 12th August 2024 has appointed Mr. Jay Prakash Mishra as an Additional Director (Non-Executive Independent) of the Company

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Suryo Foods & Industries Ltd.

12 Aug 2024

Result

SURYO FOODS & INDUSTRIES LTD. - 519604 - Submission Of Unaudited Financial Results For The Quarter …

BSE India

In Compliance with Regulation 33 of SEBI(lodr) Regulation, 2015 we herewith enclosing herewith the Un-audited Financial Results along with Limited Review Report of the Auditor''s of the Company for the Quarter ended 30th June 2024 which has been taken and record at the meeting of the Board of Directors held today, 12th August 2024.

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Is Suryo Foods & Industries Ltd. worth buying?

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Buy 25.0%

Sell 25.0%

Hold 50.0%