Board Meeting Intimation for The Board Of Directors Of Surya India Limited (The Company) Scheduled To Be Held On Thursday 13Th Day Of August 2026
06-Aug-2026 | Source : BSESurya 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
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
10-Jul-2026 | Source : BSEPursuant 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.
Closure of Trading Window
29-Jun-2026 | Source : BSEThis 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of Surya India Limited (the Company) will remain closed for Designated Persons and Persons having access to the Unpublished Price Sensitive Information from Wednesday 01st day of July 2026 up to the completion of 48 hours from the date of declaration of the un-audited financial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.
Corporate Actions
13 Aug 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






