Surya Roshni share news, announcements and annual reports
NSE: SURYAROSNIBSE: 500336Industrial ProductsSmall Cap
Surya Roshni Limited · Face value ₹5 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Sep 1982 on BSE, May 1995 on NSE
Last close ₹207.34down ₹2.77 (1.32%)BSE ₹207.20
Share price at the NSE close on 29 Oct 2026. Previous close ₹210.11.
29 Oct: open ₹210.11, high ₹210.11, low ₹204.50
52-week range of traded prices to 29 Oct 2026
₹187.35Low, 30 Mar 2026₹314.50High, 11 Nov 2025
- Next results date: the board meets on 7 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹4,512 Cr766th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 14.47
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.71
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.41%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 12.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 14.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,62,48649.2% delivered
Surya Roshni share news and announcements
847 announcements, routine notices left out, newest first. Page 17 of 17.
Jun 2009
5 Jun · Results
Special Resolution under Section 372A for the fixing the limit to make investment'(s) and / or grant loans and / or give guarantee(s) and /or provide securities upto Rs.275 Crores and Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 to mortgage and/ or charge on Company's Properties, in addition to the mortgage/ charges created / to be created by the Company through Postal Ballot dated April 10, 2009 has been passed by the shareholders with the requisite majority. The copy of the Result of Postal Ballot dated June 05, 2009 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Jun · Board meeting
To consider inter alia the following: (1) Audited Annual accounts for the year ended March 31, 2009. (2) To decide the date, time and venue for the ensuing Annual General Meeting of the Company. (3) Recommendation of Dividend. (4) To decide the date of closure of Register of Members and share transfer books.
May 2009
13 May · Management
Shri Rajendra Arya, Director of the Company has tendered his resignation from the post of Directorship on the Board of the Company with immediate effect due to personal reasons.
Apr 2009
27 Apr · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. Further, the Company has informed that Promoters or every person forming part of the Promoter Group have not pledged any shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Apr · Meeting
Approval of the Shareholders by way of a Postal Ballot under section 192A of the Companies Act, 1956 is being sought for the following resolutions: 1) Special Resolution under section 372A of the Companies Act, 1956 for fixing the limit to make investment(s) and/or grant loan(s) and/or give guarantee(s) and/or provide securities upto Rs.275 Crores. 2) Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 to mortgage and/or charge on Company's Properties, in addition to the mortgage/charges created/to be created by the Company. The company has appointed Sh. Shankar Singal Chartered Accountant as Scrutinizer for conducting the Postal Ballot process in fair and transparent manner. The duly completed postal ballot form should reach the scrutinizer on or before June 02, 2009. The result of the Postal Ballot will be announced by the Chairman of the meeting on June 05, 2009. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Apr · Results
"The Company will publish the Audited Annual Accounts for the financial year ended 31-03-2009 within the three months from the end of the financial year i.e. on or before 30th June, 2009 and therefore the unaudited results for the quarter ended 31-03-2009 will not be published".`
Feb 2009
11 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further the Company has informed that Promoters or every person forming part of the Promoter Group have not pledged any shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
21 Jan · Board meeting
To take on record interalia Unaudited Quarterly/ Nine months results of the company for the period ended December 31, 2008
Oct 2008
21 Oct · Board meeting
To approve interalia Unaudited Quarterly Results of the Company for the period ended September 30, 2008.6 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 24, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
22 Aug · Notice of Meeting / others
Notice of Annual General Meeting to be held on September 24, 2008 and Additional Notice of Annual General Meeting alongwith addendum to director's report dated July 31, 2008. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Aug · Management
Abstract of terms and conditions of appointment of the following Whole - time Directors of the Company (Disclosure under section 302(7) of the Companies Act,1956); (1) Shri S.N.Bansal, Director (2) Shri Arvind Bansal, Director (3) Shri Vineet Kumar Garg, Director. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
31 Jul · Board meeting
Outcome of Board meeting held on July 31, 2008: (1) To investment of Rs.30.00 crores in Surya Global Steel Tubes Ltd. and subsequently it becomes subsidiary of Surya Roshni Ltd. for manufacturing of Spiral Pipes Project at an approx. cost of Rs.140 crores in the abovesaid subsidiary Company. (2) The Annual General Meeting is scheduled to be held on September 24, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Jul · Management
Vide its letter dated July 24, 2008 that "Sh. Basu Dev Agarwal, Director of the Company has tendered his resignation from the Board of Surya Roshni Limited with immediate effect 24th July, 2008 and received the same by Mr. B.B. Singal Company Secretary in late hours".23 Jul · Board meeting
To consider inter alia the following: (1) Unaudited Quarterly Results of the Company for the period ended June 30, 2008. (2) To invest not exceeding Rs.50.00 crores in Surya Global Steel Tubes Ltd. and subsequently it becomes subsidiary of Surya Roshni Ltd. (3) To approve the Projects of Lighting Division of aggregating approx. Rs.30 crores and financial tie up thereof.21 Jul · Board meeting
The Board of Directors has approved the following in their meeting held on 21st July, 2008: 1) Enhancement of working capital limits from Rs.265 crores to 325 crores of the Company; 2) Accepted the resignation of Shri Basu Dev Agarwal, Managing Director of the Company with immediate effect. However, they still be the part of the Board. Earlier in the meeting Shri Basu Dev Agarwal has given the resignation due to around 80 years of age and presently keeping not so good health, which doesn't allow him to undertake heavy responsibility associated with this post. 3) Shri J. P. Agarwal, Joint Managing Director of the Company has been re-designated as Managing Director of the Company with immediate effect14 Jul · Board meeting
To consider inter alia the matter relating to enhancement of working capital limits of the company.
May 2008
22 May · Updates
Statement of appropriations as per clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 May · Meeting
Board of Directors of the Company in their meeting held on May 21, 2008: (1) Decided to close the Register of Members and Share Transfer Books of the Company from September 09, 2008 to September 13, 2008 (both days inclusive) for the purpose of entitlement of 15% dividend for the year 2007-08. (2) Decided that next Annual General Meeting to be held on September 24, 2008.21 May · Dividend
Board of Directors of the Company at its meeting held on May 21, 2008 has recommend 15% dividend (Rs. 1.50 per share) on the paid-up Equity Shares capital of the Company for the year 2007-2008.14 May · Board meeting
To consider inter alia the following :- (1) Audited Annual accounts for the year ended March 31, 2008. (2) To decide the date, time and venue for the ensuing Annual General Meeting of the Company. (3) Recommendation of Dividend. (4) To decide the date of closure of Register of Members and share transfer books.
Apr 2008
7 Apr · Results
The Company will publish the Audited Annual Accounts for the financial year ended 31-03-2008 within the three months from the end of the financial year i.e. on or before 30th June, 2008 and therefore the unaudited results for the quarter ended 31-03-2008 will not be published
Feb 2008
15 Feb · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company for the Resolution passed through Postal Ballot held on January 14, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Feb · Updates
Board of Directors of the Company in their meeting held on January 30, 2008 discussed the performance of the Surya Roshni Inc. USA, wholly owned subsidiary of the Company, the turnover of Surya Roshni Inc. is almost negligible and running in loss for the past few years. In the past Company has taken the efforts to improve the performance but it could not be revived. The Board of Directors of the Company decided to take necessary steps for winding up of Surya Roshni Inc. USA.
Jan 2008
22 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”14 Jan · Results
Special Resolution under section 17 of the Companies Act, 1956, relating to alter the Object Clause IIIA of the Memorandum of Association of the Company through Postal Ballot dated October 29, 2007 has been passed by the shareholders with the requisite majority. The Company has submitted to the Exchange a copy of the Result of the Postal Ballot which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2007
17 Dec · News Verification
News Verification : The media had reports that Phoenix Lamps Ltd may acquire the lighting business of the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Surya Roshni Ltd has vide its letter inter-alia stated,"Neither the Company has received any proposal from the Phoenix Lamps ltd. as reported, nor there is any such proposal for sale of lighting division of the Company."
Oct 2007
29 Oct · Miscellaneous
The Board of Directors of the Company in their meeting held on 29th October, 2007 has approved the alteration of Object Clause of Memorandum of Association of the Company by inserting a new clause relating to manufacturing of Steel and their related matters, subject to approval from members through Postal Ballot17 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007/Unaudited Financial Results/Others”10 Oct · Meeting
Proceedings of Annual General Meeting of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
21 Aug · Results
"Special Resolution under section 17 and 269 read with Schedule XIII of the Companies Act, 1956, relating to alter the Object Clause IIIA of the Memorandum of Association of the Company through Postal Ballot dated 29th January, 2007 has been passed by the shareholders with the requisite majority". A copy of the Result of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Aug · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company for the Resolution passed through Postal Ballot held on 20th August, 2007 at the registered Office. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)." For more details click here.
Jul 2007
30 Jul · Business
The Board of Directors of the Company in their meeting held on 30th July, 2007 has in principal approved the Agreement with M/s. GTM Builders & Promoters Pvt. Ltd to develop & marketing the real estate project(s) at Dehradun at a total cost of Rs. 140 lacs and Bhiwadi at a cost of Rs. 405 lacs19 Jul · Board meeting
To take on record interalia Unaudited Quarterly Results of the Company for the period ended June 30, 2007.18 Jul · Meeting
According to the section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules 2001, the consent of the members of the Company are required to be obtained for the following business through Postal Ballot: 1)Special Resolution under section 17 of the Companies Act 1956, for alteration of objects clause of Memorandum of Association of the Company by insertion of clause 6 (a) to (c) after clause 5. 2) Special Resolution under section 269 read with Schedule XIII of the Companies Act, 1956 for re-appointment of Sh. B.D. Agarwal as Managing Director. The Company has appointed Sh. Shanker Singal Chartered Accountant as Scrutinizer for conducting the Postal Ballot process in fair and transparent manner. The form duly completed in all respect in the attached pre-paid self accessed envelope, so as to reach the Scrutinizer on or before August 13, 2007. The Scrutinizer will submit his report to the Chairman after completion of Scrutiny in fair and transparent manner. The result of the Postal Ballot will be announced by the Chairman of the meeting on August 20, 2007 at the Registered office of the Company. A copy of the notice of the Postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jul · Miscellaneous
In reference to the preferential issue of 44,00,000 optionally convertible warrants of Rs.10/- each at premium of Rs.54/- per warrant on 16th January, 2006 to be convertible on or before 15th July, 2007 and subsequently out of the above, Warrant holders have already exercised the option for conversion of 6,00,000 warrants into equity shares on 23rd March, 2006 and 24th march, 2006. This is to bring your kind notice that the Warrant holders have not exercised the option for conversion of balance 38,00,000 warrants on or before 15th July, 2007 (i.e. last date for exercise of option). Consequently, as per the terms of said preferential issue and in accordance with clause 13.1.2.3(c) of SEBI (DIP) Guidelines, 2000, 10% option amount i.e. Rs.6.40 per warrant of 38,00,000 warrants has been forfeited6 Jul · Meeting
Board of Directors of the Company in their meeting held on June 29, 2007: (1) decided that next Annual General Meeting to be held on September 28, 2007; (2) decided to close the Register of Members and Share Transfer Books of the Company from September 13, 2007 to September 18, 2007 (both days inclusive) for the purpose of entitlement of dividend for the year 2006-07 (Dividend 15%).3 Jul · Miscellaneous
Statement of Appropriations for the year ended March 31, 2007. The details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2007
29 Jun · Amendments to Memorandum of Association
The Board of Directors of the Company in their meeting held on 29th June, 2007 has approved the alteration of Object Clause of Memorandum of Association of the Company by inserting a new clause relating to electronic products and household instruments & equipments, subject to approval from members through Postal Ballot29 Jun · Dividend
Board of Directors of the Company in their meeting held on June 29, 2007 recommended 15% dividend (Rs.1.50 per Share) on the paid-up Equity Share capital of the Company.19 Jun · Board meeting
To consider inter alia the following :- (1) Audited Annual accounts for the year ended March 31, 2007. (2) To decide the date, time and venue for the ensuing Annual General Meeting of the Company. (3) Recommendation of Dividend. (4) To decide the date of closure of Register of Members and share transfer books. (5) Alteration of Object Clause of Memorandum of Association by inserting the electronic products and household instruments and equipments.
Apr 2007
9 Apr · Results
The Company will publish the Audited Annual Accounts for the financial year ended 31.03.2007 within the three months from the end of the financial year i.e. on or before 30th June, 2007 and therefore the unaudited results for the quarter ended 31.03.2007 will not be published.
Mar 2007
14 Mar · E-mail ID for Investor Complaints
We hereby designate investorgrievances@sroshni.com an e-mail ID for the purpose of registering and redressel of investor complaint
Jan 2007
27 Jan · Board meeting
The Board of Directors of the Company in their meeting held on 27th January, 2007: 1) The Board of Directors has given their approval of expansion of CFL Project at a total cost of Rs.20.00 crores. 2) The Board has also approved the incorporation of separate segment and investment upto Rs. 10.00 crores (Rupees Ten crore) in the real estate business18 Jan · Board meeting
To take on record interalia Unaudited Quarterly / Nine Months Results of the Company for the period ended 31st December, 2006.12 Jan · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company for the Resolution passed through Postal Ballot held on January 10, 2007. The details of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Jan · Results
Special Resolution under section 17 of the Companies Act, 1956, relating to alter the Object Clause IIIA of the Memorandum of Association of the Company through Postal Ballot dated 3rd November, 2006 has been passed by the shareholders with requisite majority