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Surya Roshni share news, announcements and annual reports

NSE: SURYAROSNIBSE: 500336Industrial ProductsSmall Cap

Surya Roshni Limited · Face value ₹5 · 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
Market cap
₹4,512 Cr766th largest listed
P/E
14.47
P/B
1.71
Dividend yield
2.41%
ROE
12.2%
ROCE
14.7%
Debt to equity
0.02
Volume, NSE
2,62,48649.2% delivered

Surya Roshni board meetings

143 filed, newest first. Page 2 of 3.

  1. Nov 2018

  2. Aug 2018

  3. May 2018

  4. Feb 2018

  5. Nov 2017

  6. Jul 2017

  7. May 2017

  8. Feb 2017

  9. Nov 2016

  10. Sep 2016

  11. Aug 2016

  12. Jun 2016

  13. May 2016

  14. Feb 2016

  15. Oct 2015

  16. Aug 2015

  17. Jul 2015

  18. May 2015

  19. Feb 2015

  20. Nov 2014

    • 15 Nov · Board meeting

      Board of Directors of the Company at their meeting held on November 14, 2014, inter alia has also considered the following matter:- Shri Tarun Baldua, Chief Executive Officer (C.E.O) for Steel Operations of the Company, has been appointed under group of Key Managerial Personnel (KMPs) of the Company w.e.f November 14, 2014.
    • 3 Nov · Board meeting

      Interalia to approve the Unaudited Quarterly / Half-yearly results for the period ended 30th September, 2014.
  21. Jul 2014

    • 31 Jul · Board meeting

      Interalia, to approve the Unaudited Quarterly Results of the Company for the period ended June 30, 2014.
  22. Jun 2014

    • 2 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved the following-1. Re-appointment of Sh. Raju Bista as Managing Director of the Company for a further period of 5 years from June 18, 2014 to June 17, 2019 subject to the approval of shareholders in the ensuing Annual General Meeting.
  23. May 2014

  24. Feb 2014

    • 12 Feb · Board meeting

      Board of Directors of the companys at its meeting held on February 12, 2014 has considered and approved the matter related to Non-Subsidiarisation of M/s Surya Global Steels Tubes Limited from Surya Roshni Limited by de-control the Composition of Board of Directors of Surya Global Steel Tubes Limited and thus free of its Board from control of the Company.
  25. Jan 2014

    • 31 Jan · Board meeting

      To approve the Unaudited Quarterly / Nine months Results of the Company for the period ended December 31, 2013.
  26. Nov 2013

    • 7 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 06, 2013 has also considered the following matters :(1) To enter into business of Fans under its "SURYA" Brand- Considering the great scope and bright future in the field of electrical fans segment, the board considered and approved the matter related to enter into business of fans under its Brand name viz. Surya Fans. The Company plans to launch a range of Ceiling, Table, Pedestal, Wall mounted and Exhaust Fans.
  27. Oct 2013

    • 24 Oct · Board meeting

      To approve the Quarterly / Half Yearly Results of the Company for the period ended September 30, 2013.
  28. Jul 2013

    • 22 Jul · Board meeting

      To take on record interalia, Unaudited Quarterly Results of the Company for the period ended June 30, 2013.
  29. May 2013

    • 29 May · Board meeting

      Board of Directors of the Company at its meeting held on May 28, 2013, has approved the following : (1) Approved an expansion of Rs. 22.50 Crores in existing Steel Unit at Malanpur (Gwalior).(2) Appointed Shri Mukesh Tripathi as an Additional Director of Surya Roshni Ltd. He is holding NIL Shares of the Company. Further, he will be Non-executive; Non-independent Director of the Company.
    • 17 May · Board meeting

      To consider inter alia the following : (1) Audited Annual Accounts for the year ended March 31, 2013; (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.
  30. Feb 2013

  31. Jan 2013

    • 14 Jan · Board meeting

      To consider inter alia the following : (1) To approve the Un-audited Quarterly /Nine Months Results of the Company for the period ended December 31, 2012.(2) Declaration of Second Interim Dividend.(3)Setting up of the New Steel tubes & Pipes plant in the State of Karnataka.(4) Expansion in the existing Steel Plant at Malanpur (M.P).
  32. Oct 2012

    • 17 Oct · Board meeting

      To consider inter alia the following: Declaration of Interim Dividend.
    • 5 Oct · Board meeting

      Interalia, 1. To approve the Quarterly / Half Yearly Results of the Company for the period ended September 30, 2012. 2. To appoint Chief Financial Officer (CFO) of the Company.
  33. Jul 2012

    • 27 Jul · Board meeting

      To take on record interalia, Unaudited Quarterly Results of the Company for the period ended June 30, 2012.