Surya India Share Price
18.25+0.00 (+0.00%)
+0.00% past 1 Year
Surya India Limited a Non- Banking Financial Company (NBFC)is a part of the Haldiram Group (www.haldiram.com) having very good brand / reputation in food processing industry. It is a listed
Corporate filings & documents
Announcements
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 Company/Depositopry Participant containing the web link from where the Annual report for FY 2025-26 can be accessed on the Companys website. The letter in this regard is enclosed.
17 hours agoIn 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 Company/Depositopry Participant containing the web link from where the Annual report for FY 2025-26 can be accessed on the Companys website. The letter in this regard is enclosed.
17 hours agoPursuant 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 Limited for the Financial Year ended 31st March 2026 along with the notice calling the 41st AGM of the Company to be held on Sunday the 27th day of September 2026 at 1.00 pm at the registered office of the Company.
17 hours agoPursuant 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 Limited for the Financial Year ended 31st March 2026 along with the notice calling the 41st AGM of the Company to be held on Sunday the 27th day of September 2026 at 1.00 pm at the registered office of the Company.
17 hours agoIn 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 at 1:00 p.m. at the registered office of the Company to transact the businesses as set out in notice calling the 41st AGM. Also the Company has fixed Saturday 19th day of September 2026 as the Cut- off date for the purpose of determining the member eligible to vote at the 41st AGM. Kindly take it in your records.
17 hours agoIn 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 at 1:00 p.m. at the registered office of the Company to transact the businesses as set out in notice calling the 41st AGM. Also the Company has fixed Saturday 19th day of September 2026 as the Cut- off date for the purpose of determining the member eligible to vote at the 41st AGM. Kindly take it in your records.
17 hours agoPursuant 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 Company) will remain closed from Saturday 19th day of Septmeber 2026 to Saturday 26th day of September 2026 (bothe days inclusive) for the purpose of 41st Annual General Meeting of the Company to be held on Sunday 27th day of September 2026
18 hours agoPursuant 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 Company) will remain closed from Saturday 19th day of Septmeber 2026 to Saturday 26th day of September 2026 (bothe days inclusive) for the purpose of 41st Annual General Meeting of the Company to be held on Sunday 27th day of September 2026
18 hours agoPursuant 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 Company in its meeting held today i.e. 02nd September 2026 at the registered office of the Company has inter- alia considered and approved the following business items:1. fixed the day date time and venue of the 41st AGM of the Company i.e. Sunday 27th day of September 2026 at 01:00 p.m. (IST) to be held at the registered office of the Company and other matters as detailed in the outcome of Board meeting a copy of which is attached.
2 days agoPursuant 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 Company in its meeting held today i.e. 02nd September 2026 at the registered office of the Company has inter- alia considered and approved the following business items:1. fixed the day date time and venue of the 41st AGM of the Company i.e. Sunday 27th day of September 2026 at 01:00 p.m. (IST) to be held at the registered office of the Company and other matters as detailed in the outcome of Board meeting a copy of which is attached.
2 days agoSurya 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 29 and other applicable regulations if any of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited is scheduled to be held on Wednesday 02nd day of September 2026 at 11:00 a.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day date time and venue of 41st AGM of the Company. 2. To fix the cut-off date for e- voting at 41st AGM. 3. To fix the book closure date for the purpose of 41st AGM.4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 41st AGM .6. To consider and approve the notice Boards Report and other related documents for the 41st AGM . 7. Other Corporate matters.
1 week agoSurya 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 29 and other applicable regulations if any of the Securities and Exchange Board of India (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited is scheduled to be held on Wednesday 02nd day of September 2026 at 11:00 a.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day date time and venue of 41st AGM of the Company. 2. To fix the cut-off date for e- voting at 41st AGM. 3. To fix the book closure date for the purpose of 41st AGM.4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 41st AGM .6. To consider and approve the notice Boards Report and other related documents for the 41st AGM . 7. Other Corporate matters.
1 week agoPursuant 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 results of Surya India Limited ("the Company") for the quarter ended 30th June 2026 were published on Saturday 15th August 2026 in "Financial Express" newspaper in English edition and "Hari Bhoomi" newspaper in Hindi edition. The Copy of newspaper publication as above is enclosed for your reference. Kindly take the above in your records.
2 weeks agoPursuant 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 results of Surya India Limited ("the Company") for the quarter ended 30th June 2026 were published on Saturday 15th August 2026 in "Financial Express" newspaper in English edition and "Hari Bhoomi" newspaper in Hindi edition. The Copy of newspaper publication as above is enclosed for your reference. Kindly take the above in your records.
2 weeks agoPursuant 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. To Consider and approve un-audited standalone financial results of the Company for the quarter ended 30th June 2026 pursuant to Reg. 33 of SEBI (LODR) Regulations 2015 2. To Consider and take note of the Limited Review Report the quarter ended 30th June 2026 pursuant to Reg. 33 of SEBI (LODR) Regulations 2015
3 weeks agoPursuant 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. To Consider and approve un-audited standalone financial results of the Company for the quarter ended 30th June 2026 pursuant to Reg. 33 of SEBI (LODR) Regulations 2015 2. To Consider and take note of the Limited Review Report the quarter ended 30th June 2026 pursuant to Reg. 33 of SEBI (LODR) Regulations 2015
3 weeks agoPursuant 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 to inform you that the meeting of Board of Directors of Surya India Limited was held today 13th day of August 2026 at 04:00 p.m. at the registered office of the Company 1. To consider and approve the un-audited standalone financial statements of the Company for the quarter ended 30/06/26 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended from time to time. 2. To consider and take note of the Limited Review Report for the quarter ended 30/06/26 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 and bring notice to all concerned.
3 weeks agoPursuant 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 to inform you that the meeting of Board of Directors of Surya India Limited was held today 13th day of August 2026 at 04:00 p.m. at the registered office of the Company 1. To consider and approve the un-audited standalone financial statements of the Company for the quarter ended 30/06/26 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended from time to time. 2. To consider and take note of the Limited Review Report for the quarter ended 30/06/26 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 and bring notice to all concerned.
3 weeks agoSurya 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 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held as per the details mentioned below to inter alia consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report of the Statutory Auditor thereof: 1. Day of the meeting: Thursday 2. Date of the meeting: 11th day of August 2026 3. Time of the meeting: 04:00 p.m. 4. Venue of the meeting: Registered Office of the Company- B-1/F-12 Mohan Co-operative Industrial Estate Mathura Road New Delhi- 110044
4 weeks agoSurya 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 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held as per the details mentioned below to inter alia consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report of the Statutory Auditor thereof: 1. Day of the meeting: Thursday 2. Date of the meeting: 11th day of August 2026 3. Time of the meeting: 04:00 p.m. 4. Venue of the meeting: Registered Office of the Company- B-1/F-12 Mohan Co-operative Industrial Estate Mathura Road New Delhi- 110044
4 weeks agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 we are enclosing a copy of the certificate dated july 01 2016 received from Skyline Financial Services Private Limited the Registrar and Share Transfer Agent of Surya India Limited ("the Company") for the quarter ended 30th June 2026 confirming that no physical share certificates have been received for dematerialization of securities from the depository participant.
1 month agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 we are enclosing a copy of the certificate dated july 01 2016 received from Skyline Financial Services Private Limited the Registrar and Share Transfer Agent of Surya India Limited ("the Company") for the quarter ended 30th June 2026 confirming that no physical share certificates have been received for dematerialization of securities from the depository participant.
1 month agoThis is to inform you that 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 Wednesday 01st day of July 2026 up to the completion of 48 hours from the date of declaration of the un-audited financial results of the Company for the quarter ending on 30th June 2026. The details of the date of Board Meeting to be held for the consideration and approval of the un-audited financial results for the quarter ending 30th June 2026 shall be intimated in due course of time.
2 months agoThis is to inform you that 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 Wednesday 01st day of July 2026 up to the completion of 48 hours from the date of declaration of the un-audited financial results of the Company for the quarter ending on 30th June 2026. The details of the date of Board Meeting to be held for the consideration and approval of the un-audited financial results for the quarter ending 30th June 2026 shall be intimated in due course of time.
2 months agoPursuant 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 audited standalone financial results of Surya India Limited ("the Company") for the quarter and financial year ended 31st March 2026 were published on Sunday 31st May 2026 in "Financial Express" newspaper in English edition and "Hari Bhoomi" newspaper in Hindi edition. The copy of the newspaper publication as above is enclosed for your reference. Kindly take the above in your records.
3 months agoPursuant to the provisions of Regulation 24A of SEBI (LODR) 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 2026 as issued by Mr. Pradeep Kathuria & Associates Company Secretary in Whole time Practice having Membership No.; 4655 and Cop: 3086
3 months agoPursuant to the provisions of Regulation 24A of SEBI (LODR) 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 2026 as issued by Mr. Pradeep Kathuria & Associates Company Secretary in Whole time Practice having Membership No.; 4655 and Cop: 3086
3 months agoPursuant to the provisions of Regulation 30 33 and 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 was held today 30/05/2026 at 04:00 P.M at the registered office of the Company to inter-alia:1. To consider and approve the audited financial statements of the company for the quarter and financial year ended 31st March 2026 pursuant to Reg 33 of SEBI (LODR) Regulations 2015 as amended from time to time2. To consider and take note of the Independent Report for the quarter and financial year ended 31st March 2026.Kindly take it record and bring notice to all concerned
3 months agoPursuant 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 to inform you that the meeting of Board of Directors of Surya India Limited was held today 30th day of May 2026 at 04:00 p.m. at the registered office of the Company 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31/03/26 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 31/03/26 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 and bring notice to all concerned.
3 months agoPursuant 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 to inform you that the meeting of Board of Directors of Surya India Limited was held today 30th day of May 2026 at 04:00 p.m. at the registered office of the Company 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31/03/26 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 31/03/26 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 and bring notice to all concerned.
3 months agoSurya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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: Saturday Date: 30/05/2026 Time: 04:00 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 2026 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 2026 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 01/04/2026
3 months agoSurya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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: Saturday Date: 30/05/2026 Time: 04:00 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 2026 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 2026 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 01/04/2026
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Surya India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74899DL1985PLC019991</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Navneet Kumar Mishra <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Jyoti Sabharwal <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 27/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Surya India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74899DL1985PLC019991</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Navneet Kumar Mishra <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Jyoti Sabharwal <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 27/04/2026<br/><br/> <b>Note:<b> 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. </div>
4 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 we are enclosing a copy of the certificate dated April 04 2026 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 2026 confirming that no physical share certificates have been received for dematerialization of securities from the depository participant.
4 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 we are enclosing a copy of the certificate dated April 04 2026 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 2026 confirming that no physical share certificates have been received for dematerialization of securities from the depository participant.
4 months agoThis is to inform you that as per the provsions 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 Unpublised Price Sensitive Information from Wednesday 01st day of April 2026 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 2026. The Details of the date of Board meeting to be held for the consideration and approval of the financial result for the quarter and financial year ending on 31st March 2026 shall be intimated in due course of time.
5 months agoPursuant to the provisions of Reg 47 and other applicable regulations of SEBI (LODR) Regulations 2015 as amended the extracts of the un-audited financial results of the Company for the quarter and Nine months ended 31st December 2025 were published today i.e Sunday 15th February 2026 in Financial Express newspaper in English edition and Hari Bhoomi newspaper in Hindi edition. The copy of newspaper publication as above is enclosed. Kindly take the above in your records.
6 months agoPursuant to the provisions of Reg 47 and other applicable regulations of SEBI (LODR) Regulations 2015 as amended the extracts of the un-audited financial results of the Company for the quarter and Nine months ended 31st December 2025 were published today i.e Sunday 15th February 2026 in Financial Express newspaper in English edition and Hari Bhoomi newspaper in Hindi edition. The copy of newspaper publication as above is enclosed. Kindly take the above in your records.
6 months agoPursuant to the provisions of Reg 47 and other applicable regulations of SEBI (LODR) Regulations 2015 as amended the extracts of the un-audited financial results of the Company for the quarter and Nine months ended 31st December 2015 were published today i.e Sunday 15th February 2026 in Financial Express newspaper in English edition and Hari Bhoomi newspaper in Hindi edition. The copy of newspaper publication as above is enclosed. Kindly take the above in your records.
6 months agoPursuant to the provisions of Reg 47 and other applicable regulations of SEBI (LODR) Regulations 2015 as amended the extracts of the un-audited financial results of the Company for the quarter and Nine months ended 31st December 2015 were published today i.e Sunday 15th February 2026 in Financial Express newspaper in English edition and Hari Bhoomi newspaper in Hindi edition. The copy of newspaper publication as above is enclosed. Kindly take the above in your records.
6 months agoPursuant to Reg 33 and other applicable Regulations if any of SEBI (LODR) Regulations 2015 as amended the meeting of Board of Company was held today at the registered of fice of the Company interalia:1. To consider and approve the un-audited financial results of the company for the quarter and nine months ended 31st December 2025 pursuangt to Regulation 33 of SEBI (LODR) Regulations 2015 as amended from time to time2. To consider and take note of the Limited Review Report for the quarter and Nine months ended 31st December 2025 pursuant to Regulatio 33 of SEBI (LODR) Regulations 2015 as amended from time to time.A copy of the un-audited financial results and limited review report are enclosed. Kindly take in your records.
6 months agoPursuant to Reg 33 and other applicable Regulations if any of SEBI (LODR) Regulations 2015 as amended the meeting of Board of Company was held today at the registered of fice of the Company interalia:1. To consider and approve the un-audited financial results of the company for the quarter and nine months ended 31st December 2025 pursuangt to Regulation 33 of SEBI (LODR) Regulations 2015 as amended from time to time2. To consider and take note of the Limited Review Report for the quarter and Nine months ended 31st December 2025 pursuant to Regulatio 33 of SEBI (LODR) Regulations 2015 as amended from time to time.A copy of the un-audited financial results and limited review report are enclosed. Kindly take in your records.
6 months agoPursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 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 i.e. Friday 13th day of February 2026 at 06:00 P.M. at the registered office of the Company situated at B-1/F-12 Mohan Co-Operative Industrial Area Mathura Road New Delhi- 110044 inter-alia to consider approve and take on record the un-audited financial results of the Company for the quarter and Nine Months ended 31st December 2025 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co. Chartered Accountants having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith.
6 months agoPursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 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 i.e. Friday 13th day of February 2026 at 06:00 P.M. at the registered office of the Company situated at B-1/F-12 Mohan Co-Operative Industrial Area Mathura Road New Delhi- 110044 inter-alia to consider approve and take on record the un-audited financial results of the Company for the quarter and Nine Months ended 31st December 2025 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co. Chartered Accountants having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith.
6 months agoSurya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held as per the details mentioned below to inter alia consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2025 along with the Limited Review Report of the Statutory Auditor thereof:1. Day of the meeting: Friday2. Date of the meeting: 13th day of February 20263. Time of the meeting: 06:00 p.m.4. Venue of the meeting: Registered Office of the Company- B-1/F-12 Mohan Co-operative Industrial Estate Mathura Road New Delhi- 110044
6 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participant) Regulation 2018 we are enclosing a copy of the certificate dated January 01 2026 received from Skyline Financial Sevices Private Limited the Registar and Share Transfer Agent of Surya India Limited ("the Company") for the quarter ended 31st December 2025 confirming that no physical share certificates have been received for dematerialization of securities from the depository participant.
7 months agoThat 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 will remain closed for Designated Persons and persons having access to the Unpublished Price Sensitive Information from Thursday 01st day of January 2026 up to the conclusion of 48 hours from the date of declaration of the un-audited financial results of the Company for the quarter ending on 31st December 2025. The details of the date of Board Meeting to be held for the consideration and approval of the un-audited Financial Results for the quarter ending on 31st December 2025 shall be intimated in due course of time.
8 months agoThe Board of Directors of Surya India Limited in its meeting held on 16th day of December 2025 based on the recommendation of Nomination & Remuneration committee has approved the appointment of Mr. Navneet Kumar Mishra (Membershio No. 78499) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company which is in accordance with the provisions of Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulations) as amended from time to time. Further in compliance of Regulation 30 of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 2024. The Particulars of appointment of Mr. Navneet Kumar Mishra as Company secretary & Compliance are hereby attached
8 months agoThe board of Directors of Surya India Limited in its meeting held on Tuesday 16th day of December 2025 based on the recommendation of Nomination & Remuneration Commitee has approved the appointment of Mr. Navneet Kumar Mishra (Membership no. 78499) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company which is in accordance with the provisions of section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time. Further in compliance of Regulation 30 of the Listing Regulations and SEBI Cirular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 2024.The particulars of Appointment of Mr. Navneet Kumar Mishra as Company Secretary & Compliance Officer as herby attached
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Company details
Registered office
B - 1 / F - 12 Mohan Co - Operative Industrial Estate Main Mathura Road New Delhi Delhi PIN: 110044 Tel No: 011-45204115 Fax No: 011-28898016 Email: [email protected] Internet: www.suryaindialtd.com
Registrars
D-153/A, 1st Floor,Okhla Industrial Area, Phase - I, New Delhi - 110020 D-153/A, 1st Floor Okhla Industrial Area Phase - I PIN: Tel No: 91-011-26812682/84 Fax No: 91-11-26292681 Email: [email protected]
Management
Sonu Aggarwal, Chairman
Ratnesh Kumar, Non Executive Independent Director
Preeti Agarwal, Managing Director
Priyanka Agarwal, Whole Time Director
Manohar Lal Agarwal, Non Independent & Non Executive Director
Navneet Kumar Mishra, Company Secretary and Compliance Officer
Details
BSE 539253
NSE NULL
ISIN INE446E01019