BSEInsider Trading / SAST2d ago
Surya India Ltd
As per the provision of SEBI(Prohibition of Insider Trading) Regulations, 2015 and any other applicable regulations, if any as amended from time to time, "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of Surya India Limited("the company") will remain closed for "Designated Persons" and "persons having access to the unpublished Price Sensitive Information" from Thursday, 01st Day of October up to the completion of 48 hours from the date of declaration ....
Surya India Ltd has announced the closure of its trading window for 'Designated Persons' and 'persons having access to unpublished Price Sensitive Information' from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ending September 30, 2026.
BSEAGM/EGMMgmt Change2d ago
Surya India Ltd
With reference to submission of voting results and Scrutinizer report on the resolutions passed at the 41st AGM of Surya India Limited, attached are the following documents w.r.t voting results of the business transacted at the 41st AGM of the members of the Company held on Sunday, 27th September, 2026 at 1:00 p.m. at the Registered Office of the Company:
1. voting results as required under Regulation 44 of SEBI(LODR) Regulations, 2015 2. Consolidated ....
Surya India Ltd has announced the voting results of its 41st AGM, where all 7 resolutions were passed unanimously. The resolutions include adopting audited financial statements, appointing a director, and approving material related party transactions.
BSEAGM/EGMResults4d ago
Surya India Ltd
Pursuant to regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, as amended from time to time, we are hereby enclosing the proceedings of the 41st AGM of the members of Surya India Limited held on 27th September, 2026, at 01:00 p.m. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi- 110044 and concluded at 01:30 p.m.
Surya India Limited held its 41st Annual General Meeting (AGM) on September 27, 2026, at its registered office in New Delhi. The meeting was attended by 23 members, including 12 from the promoter group and 11 from the public. The AGM considered and adopted the audited financial statements for the financial year ended March 31, 2026, and appointed a new director in place of Mrs. Priyanka Agarwal. The meeting also considered and approved material related party transactions.
BSECompany UpdateMgmt Change15 Sept 2026
Surya India Ltd
In reference to earlier intimation given on 15.09.2026 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, (" herein referred to as the Listing Regulations") as amended from time to time, read with Part A of Schedule III of the said Listing Regulations, this is to inform you that Mr. Navneet Kumar Mishra (M.no.: A78499) - Company Secretary & Compliance Officer of Surya India Limited has tendered his resignation vide letter dated 15.09.2026 ....
Surya India Ltd has announced the resignation of Mr. Navneet Kumar Mishra as Company Secretary and Compliance Officer, effective from the close of business hours of 15th September 2026, due to certain personal commitments.
BSECompany UpdateMgmt Change15 Sept 2026
SURYA INDIA LIMITED
SURYA INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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SURYA INDIA LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change15 Sept 2026
SURYA INDIA LIMITED
SURYA INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Surya India Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change15 Sept 2026
Surya India Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, ("herein after referred to as the Listing Regulations") as amended from time to time, read with part A of Schedule lll of the said Listing Regulations, this is to inform you that Mr. Navneet Kumar Mishra (M.no.: A78499), Company Secretary & Compliance Officer of Surya India Limited ("the Company"), has tendered his resignation vide letter dated 15.09.2026 effective from the close of ....
Surya India Ltd's Company Secretary and Compliance Officer, Mr. Navneet Kumar Mishra, has tendered his resignation due to personal commitments, effective from the close of business hours on September 15, 2026.
BSEAGM/EGM3 Sept 2026
Surya India Ltd
In Compliance of regulation 36(1)(b) & 36(4) of SEBI (LODR) Regulations, 2015, the Company has issued the letters to those shareholders whose email addresses are not registered with the ....
Surya India Ltd has issued letters to shareholders whose email addresses are not registered with the company, containing a weblink to access the Annual Report 2025-26 on the company's website. The company is also reminding shareholders to update their KYC details and dematerialize physical securities.
BSEOthersResults3 Sept 2026
Surya India Ltd
Pursuant to the provisions of Regulation 34 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended, please find enclosed the copy of Annual Report of Surya India ....
Surya India Ltd has submitted its Annual Report for the financial year ended 31st March, 2026, along with the notice calling the 41st Annual General Meeting to be held on 27th September, 2026. The meeting will consider and adopt the audited financial statements, appoint a director, and approve a material related party transaction.
BSEAGM/EGMResults3 Sept 2026
Surya India Ltd
In Compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from to time, 41st AGM of Surya India Limited is scheduled to be held on Sunday, 27th day of September, 2026 ....
Surya India Ltd has scheduled its 41st Annual General Meeting (AGM) for September 27, 2026, to consider and adopt audited financial statements for FY 2025-26, appoint a director, and approve a material related party transaction with Haldiram Manufacturing Company Private Limited.
BSECorp. Action3 Sept 2026
Surya India Ltd
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended from time to time and any other applicable Regulations, if any, the Transfer Books of Surya India Limited (the ....
Surya India Ltd has announced the closure of its transfer books from September 19 to September 26, 2026, for the purpose of its 41st Annual General Meeting on September 27, 2026.
BSEBoard MeetingMgmt Change2 Sept 2026
Surya India Ltd
Pursuant to Regulation 30 and other applicable regulations, if any of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that the board of directors of ....
Surya India Ltd's board of directors has approved the re-appointment of Mrs. Priyanka Agarwal as Whole-Time Director, considered and approved material related party transactions with Haldiram group companies, and fixed the date for the 41st Annual General Meeting (AGM).
BSEBoard MeetingMgmt Change27 Aug 2026
Surya India Ltd
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Surya India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various agenda items including the 41st Annual General Meeting.
BSECompany UpdateResults17 Aug 2026
Surya India Ltd
Pursuant to the provisions of Regulation 47 and other applicable regulations of the SEBI (LODR) Regulations, 2015, as amended from time to time, the extracts of the un-audited financial ....
Surya India Ltd published extracts of un-audited financial results for the quarter ended June 30, 2026, in the Financial Express and Hari Bhoomi newspapers.
BSEResultResults13 Aug 2026
Surya India Ltd
Pursuant to Reg. 33 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of the Company was held today, inter-alia: 1. ....
Surya India Ltd has announced its un-audited standalone financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹16,751 lakhs and profit before tax at ₹64.76 lakhs.
BSEBoard Meeting▲ PositiveResults13 Aug 2026
Surya India Ltd
Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish ....
Surya India Ltd announced its un-audited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹17,651, total income at ₹17,751, and profit before exceptional items and tax at ₹64.76. The company's earnings per equity share for continuing operations was ₹0.65. The results were reviewed and recommended by the Audit Committee and approved by the board of directors.
BSEBoard MeetingResults6 Aug 2026
Surya India Ltd
Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Surya India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the un-audited financial results for the quarter ended 30th June, 2026 along with the Limited Review Report of the Statutory Auditor.