| 11-Aug-2023 | S | Board approved Stock Split
Fixed Friday, 6th October, 2023 as the record date for the purpose of ascertaining the eligibility of shareholders entitled for sub-division of equity shares.
(As per BSE Announcement Dated on 18/09/2023)
Trading Members of the Exchange are hereby informed that SURYA ROSHNI LTD., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SURYA ROSHNI LTD.
(500336)
RECORD DATE
06.10.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
06/10/2023 DR-628/2023-2024
Note: -
i. ISIN No. INE335A01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 06/10/2023.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 26.09.2023)
Sub: Change in ISIN - Surya Roshni Limited (SURYAROSNI)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. October 06, 2023.
Symbol
SURYAROSNI
Company Name
Surya Roshni Limited
New ISIN
INE335A01020
Remarks
Sub-Division from Rs. 10/- to Rs. 5/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., October 06, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 03.10.2023) | 06-Oct-2023 | |
| 02-Nov-2023 | D | Interim Dividend of Rs2.50 per equity share
| 10-Nov-2023 | |
| 27-Apr-2023 | D | ln accordance with the Regulation 30 read with Part A of Schedule Ill and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further notified that the Board recommended a final dividend of Rs. 4.00 per equity share (i.e. 40% on the paid up equity share capital) for the financial year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. | 25-Aug-2023 | |
| 18-Jan-2023 | D | The Directors have declared interim dividend of Rs.3/- per Equity Share of Rs.10/- each of the Company. The interim dividend shall be paid on Friday, February 3, 2023, to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, January 27, 2023 , which is the Record Date fixed for the purpose.
| 27-Jan-2023 | |
| 19-May-2022 | D | Board recommended a dividend of Rs. 4.00 per equity share (i.e. 40% on the paid up equity share capital) for the financial year 2021-22 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. | 01-Sep-2022 | |
| 25-May-2021 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended a final dividend of Rs. 1.50 per equity share (i.e. @ 15% on the paid up equity share capital) for the financial year 2020-21 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend of Rs. 1.50 (15%) per equity share paid for the financial year 2020-21, the total dividend for the financial year ended March 31, 2021 amounts to Rs. 3.00 per equity share. | 02-Sep-2021 | |
| 29-Oct-2020 | D | Declared an Interim Dividend of Rs. 1.50 per Equity Share of face value of Rs. l 0/- each for the Financial Year ending 31 st March 2021 . The record date for the purpose of determining the entitlement of the hareholder for the purpose of payment oflnterim Dividend has been fixed as Monday, 9th November, 2020 and the Interim Dividend will be paid to the shareholders subject to deduction/withholding of applicable taxes, within the time prescribed under law. | 06-Nov-2020 | |
| 25-Jun-2020 | D | Board recommends Dividend of RS. 2/- per Equity Share for the Financial Year 2019-20 subject to approval of shareholders in ensuing Annual General Meeting. | 03-Sep-2020 | |
| 21-May-2019 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year 2018-19, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company, will be paid on or before 30 days from the date of AGM. | 27-Aug-2019 | |
| 18-May-2018 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each, Subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 07-Sep-2018 | |
| 30-May-2017 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, decided to recommend a Dividend @ Rs. 1.50 per equity share of Rs. 10/- each for the financial year 2016-17. | 08-Dec-2017 | |
| 27-May-2016 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended a final dividend of Re. 1/- for the financial year ended March 31, 2016 on Equity Shares of Re. 10/- each. | 01-Sep-2016 | |
| 30-May-2015 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommend the final dividend @ Re. 1.00 per Share on the paid-up Equity Share capital of the Company for the year 2014-2015. The dividend on Equity Shares shall be paid on September 18, 2015, subject to the approval of members at the ensuing AGM. | 21-Aug-2015 | |
| 30-May-2014 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommend the final dividend @ Re. 1.00 per Share on the paid-up Equity Share capital of the Company for the year 2013-2014. The dividend on Equity Shares shall be paid on September 12, 2014, subject to the approval of members at the ensuing AGM. | 08-Aug-2014 | |
| 28-May-2013 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended the final dividend @ Re. 1.00 per Share on the paid-up Equity Share capital of the Company for the year 2012-2013. The dividend on Equity Shares shall be paid on October 04, 2013. | 30-Aug-2013 | |
| 05-Feb-2013 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2013, inter alia, has declared the Second Interim Dividend @ Re. 1/- per equity share of Rs. 10/- each i.e. @ 10%. Pay out date of Second Interim Equity Dividend is February 15, 2013.
Along with the 20% interim dividend declared in last quarter, the cumulative dividend for the Financial Year 2012-13 (till December 2012) becomes 30%. | 08-Feb-2013 | |
| 26-Oct-2012 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2012, inter alia, has declared the Interim Dividend @ Rs. 2.00 per Equity Share of Rs. 10/- each on the paid-up Equity Share Capital of the Company for the year 2012-2013.
Further, the pay-out date of interim dividend is November 07, 2012. | 31-Oct-2012 | |
| 05-May-2011 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2011, inter alia, has recommend the dividend @ Rs. 1.50 per share on the paid-up Equity Share Capital of the Company for the year 2010-2011. | 02-Sep-2011 | |
| 29-May-2010 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, recommended the dividend @ Rs. 2.00 per Share on the paid-up Equity Share Capital of the Company for the year 2009-2010. | 03-Sep-2010 | |
| 18-Jun-2009 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2009, inter alia, has recommended equity dividend @ Rs 1.20 per equity share. | 04-Sep-2009 | |
| 21-May-2008 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has recommended equity dividend @ 15% i.e. Rs 1.50 per equity share. | 05-Sep-2008 | |
| 29-Jun-2007 | D | Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended 15% dividend (Rs 1.50 per Share) on the paid-up Equity Share capital of the Company for the year 2006-2007. | 11-Sep-2007 | |
| 25-May-2006 | D | 15% Dividend
| 11-Sep-2006 | |
| 22-Aug-2005 | D | 12% Dividend | 12-Sep-2005 | |
| 31-Jan-2024 | BC | SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve To consider and approve the Unaudited standal | 08-Feb-2024 | |
| 23-Nov-2023 | BC | Notice of Postal Ballot
Newspaper Publication on Postal Ballot Notice
(As per BSE Announcement Dated on 24/11/2023) | 26-Dec-2023 | |
| 01-Dec-2023 | BC | Resignation of Mr. Tarun Kumar Baldua, CEO, Steel Operations.
Mr. Tarun Kumar Baldua - Chief Executive Officer (CEO) Steel Operations(KMP) of the Company has been relieved w.e.f. 1st December, 202 | 01-Dec-2023 | |
| 02-Dec-2023 | BC | Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has accepted the resignation of Mr. | 30-Nov-2023 | |
| 18-Oct-2023 | BC | The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members or in the records of the Depositories as beneficial owners of | 10-Nov-2023 | |