Surya India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Surya India Ltd. on BSE

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Surya India Ltd.

31 May 2025

Company Update

Surya India Ltd - 539253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 30, 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, as amended from time to time, the extracts of the Financials results for the Quarter and Financial year ended 31st March, 2025 were published on Saturday 31/05/2025 in Financial Express in English edition and Hari Bhoomi in Hindi edition. The Copy of the publication is enclosed.

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Surya India Ltd.

30 May 2025

Company Update

Surya India Ltd - 539253 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the provisions of Regulation 24A of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time please find enclosed the Annual Secretarial Compliance Report of Surya India Limited for the Financial year ended 31st March, 2025, as issued by Mr. Pradeep Kathuria, Proprietor of M/s P. Kathuria & Associates, Company Secretary in Whole Time Practice, having Membership No.: 4655 and CoP: 3086.

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Surya India Ltd.

29 May 2025

Result

Surya India Ltd - 539253 - Audited Standalone Financial Statements For The Quarter And Financial Year …

BSE India

1. To consider and approve the audited financial statements of the company for the quarter and financial year ended 31st March, 2025, pursuant to Reg 33 of SEBI (LODR) Regulations, 2015, as amended from time to time 2. To consider and take note of the independent Audit Report for the quarter and financial year ended 31st March, 2025 Kindly take it in record and bring notice to all concerned

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	14.74	1.81	11.33	714.4%	30.1%
Operating Profit Qtr	0.78	1.19	0.54	-34.5%	44.4%
Net Profit Qtr	11.46	0.80	8.58	1332.5%	33.6%
Earning Per Share Adjusted latest Qtr	16.41	1.15	12.29	1327.0%	33.5%

* Standalone data

Detailed Results

Surya India Ltd.

29 May 2025

Board Meeting

Surya India Ltd - 539253 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Pursuant to the provisions of Reg 30 read with Reg 33 and any other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited ('the Company') was held today, at 03:30 p.m. at the registered office of the Company, inter-alia, 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31/03/25, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31/03/5 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time. Further, inter- alia, the above mentioned agenda items were considered, approved and taken on record by the Board of Directors of the Company. Kindly take it in your records & bring notice to all concerned.

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Surya India Ltd.

26 May 2025

Board Meeting

Surya India Ltd - 539253 - Board Meeting Intimation for Intimation Of The Meeting Of The …

BSE India

Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, we hereby give the prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held as per the below details: Day : Thursday Date : 29/05/2025 Time: 03:30 PM Venue : Registered Office inter-alia 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March, 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March, 2025 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time Further, for the above mentioned purpose, the trading window for dealing in securities of the Company has already been closed with effect from 01/04/2025.

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Surya India Ltd.

30 Apr 2025

Corp. Note

Surya India Ltd - 539253 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySurya India Ltd 2CIN NO.L74899DL1985PLC019991 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Designation: Company Secretary and Compliance Officer EmailId: cs@haldiram.com Name of the Chief Financial Officer: Jyoti Sabharwal Designation: Chief Financial Officer EmailId: jyoti.sabharwal@haldiram.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Surya India Ltd.

12 Apr 2025

Company Update

Surya India Ltd - 539253 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing a copy of the certificate dated April 01, 2025 received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of Surya India Limited ('''' the Company"), for the Quarter ended 31st March, 2025, confirming that no physical share certificates have been received for dematerialization of Securities from the Depository Participant.

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Surya India Ltd.

29 Mar 2025

SAST

Surya India Ltd - 539253 - Closure of Trading Window

BSE India

As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and any other applicable regulations, if any, as amended from time to time, the "Trading Window" for dealing in securities of Surya India Limited ("the Company") will remain closed for ''Designated Persons'' and ''Persons having access to the Unpublished Price Sensitive Information'' from Tuesday, 01st day of April, 2025 up to the completion of 48 hours from the date of declaration of the Financial results of the Company for the Quarter and Financial year ending on 31st March, 2025. The details of the date of Board meeting to be held for the consideration and approval of the Financial results for the quarter and Financial year ending on 31st March 2025 shall be intimated in due course of time

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Surya India Ltd.

15 Feb 2025

Company Update

Surya India Ltd - 539253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 and other applicable regulations of the SEBI (LODR) Regulations, 2015, if any, as amended from time to time, the extracts of the un-audited financial results of Surya India Limited for the Quarter and Nine months ended 31st December, 2024 were published today i.e. on Saturday 15th February, 2025 in Financial Express newspaper in English edition and Hari Bhoomi newspaper in Hindi edition. The copy of the publication is enclosed.

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Surya India Ltd.

14 Feb 2025

Corp. Note

Surya India Ltd - 539253 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4dated January 2, 2025, Please find attached the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024: A. Financial Results: Enclosed B. Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc.: Not applicable C. Quarterly disclosure of outstanding defaults on loan/ debt securities: Not Applicable D. Disclosure of Related Party Transactions (applicable only for half yearly filings): Not applicable for this quarter E. Statement on impact of Audit Qualifications (for Audit report with modified opinion) submitted along with Annual Audited Financial Results (Standalone and consolidated) (applicable only for annual filing): Not applicable for this quarter Kindly take in your records and bring notice to all concerned

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