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 ₹210.11down ₹3.36 (1.57%)BSE ₹209.80
Share price at the NSE close on 28 Oct 2026. Previous close ₹213.47.
28 Oct: open ₹211.00, high ₹211.98, low ₹206.50
52-week range of traded prices to 28 Oct 2026
₹187.35Low, 30 Mar 2026₹314.50High, 11 Nov 2025
- 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
- ₹4,573 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
- 14.67
- 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
- 1.74
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.38%
- 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
- 2,35,05546.6% delivered
Surya Roshni board meetings
142 filed, newest first. Page 3 of 3.
May 2012
11 May · Board meeting
To consider inter alia the following : (1) Audited Annual Accounts for the year ended March 31, 2012; (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.
Jan 2012
23 Jan · Board meeting
To take on record interalia Unaudited Quarterly/Nine months Results of the Company for the period ended December 31, 2011.
Nov 2011
16 Nov · Board meeting
Board of Directors has approved the following in their meeting held on November 11, 2011: (1) Shri J. P. Agarwal, Managing Director of the Company has been re-appointed as Managing Director of the Company for a further period of five years from January 01, 2012. (2) Take note the resignation of Smt Urmil Agarwal from the post of Directorship of the Company with immediate effect. (3) Approved the resignation of Shri Satya Narain Bansal from the post of Directorship of the Company with immediate effect.2 Nov · Board meeting
To take on record interalia, Un-audited Quarterly/ Half Yearly Results of the Company for the period ended September 30, 2011.
Aug 2011
2 Aug · Board meeting
To take on record interalia, Unaudited Quarterly Results of the Company for the period ended June 30, 2011.
May 2011
18 May · Board meeting
Board of Directors of the Company in their meeting held on May 05, 2011 has approved the following : (1) Mr. Arvind Kumar Bansal, Dy. Managing Director (Operation & Corporate Management ) has been appointed as Chief Financial Officer of the Company in place of Mr. S. N. Bansal, Dy. Management Director (Finance & Corporate Management).
Apr 2011
26 Apr · Board meeting
To consider inter alia the following : (1) Audited Annual Accounts for the year ended March 31, 2011; (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.
Feb 2011
15 Feb · Board meeting
Board of Directors of the Company has approved the following in their meeting held on February 14, 2011: (1) Appointed Mr.Utpal Kumar Mukhopadhyay as an Additional Director of Surya Roshni Ltd. He is holding NIL Shares of the Company. Further, he will also act as an Independent Director. (2) Appointed Mr.Tara Shankar Bhattacharya as an Additional Director of Surya Roshni Ltd. He is holding NIL Shares of the Company. Further, he will also act as an Independent Director.1 Feb · Board meeting
To take on record interalia Unaudited Quarterly/Nine Months Results of the Company for the period ended December 31, 2010.
Nov 2010
29 Nov · Board meeting
Meeting of the Committee of Directors of the Company will be held on November 30, 2010, inter alia, to consider the Allotment of 54,75,000 Optionally Convertible Warrants, convertible into equivalent number of Equity Shares at a price of Rs. 111/- per warrant.
Oct 2010
28 Oct · Board meeting
To take on record interalia, Unaudited Quarterly Results of the Company for the period ended September 30, 2010.22 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2010, inter alia, discussed the following: (1) Approved the allotment of 1,60,00,000 Equity Shares of Rs. 10/- each on conversion of outstanding 45,70,000 and 1,14,30,000 Optionally Convertible warrants issued on December 15, 2009 & July 12, 2010 respectively and the same are locked-in for a period in accordance with the Regulation 78 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. (2) Took a note of the Public Announcement made on October 18, 2010 by Mr. Jai Prakash Agarwal and M/s Lustre Merchants Private Limited (Acquirers) along with M/s Shirin Commodeal Private Limited, M/s Lumax Mercantile Private Limited, M/s Diwakar Marketing Private Limited, M/s Shreyansh Mercantile Private Limited and M/s Cubitex Marketing Private Limited (PACs) to the shareholders of Surya Roshni Limited. (3) Subject to the Shareholder's approval at the Extra Ordinary General Meeting to be held on November 16, 2010, to issue and allot 54,75,000 Optionally Convertible warrants on Preferential basis to persons belonging to Promoter Group including Persons Acting in Concert at a price of Rs. 111/- per Warrant calculated in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.19 Oct · Board meeting
To consider inter alia the following: (1) To allot equity shares on conversion of outstanding 45,70,000 and 1,14,30,000 Optionally Convertible warrants issued on December 15, 2009 & July 12, 2010 respectively; (2) To discuss the Public Announcement made on October 18, 2010 by the Acquirers i.e. Sh. Jai Prakash Agarwal and M/s Lustre Merchants Pvt Limited along with PACs for the acquisition of 87,66,250 (Eighty Seven Lacs Sixty Six thousand two hundred fifty only) equity shares representing 20% of the enhanced paid-up equity capital of the company @ Rs.111/- per share pursuant to SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 and related matters thereto; (3) To Consider issue of Warrants on Preferential basis to Promoters & their group including friends, Associates and persons Acting in Concert (PAC).
Aug 2010
Jul 2010
30 Jul · Board meeting
To take on record interalia, Unaudited Quarterly Results of the Company for the period ended June 30, 2010.5 Jul · Board meeting
To consider and allot the 1,14,30,000 Optionally Convertible Warrants on preferential basis to Promoters Group including Persons Acting in Concert.
Jun 2010
1 Jun · Board meeting
Board of Directors at its meeting held on May 28, 2010 have interalia taken the decision : Subject to the shareholders' approval at the Extra-Ordinary General Meeting to be held on June 29, 2010, to issue and allot 1,14,30,000 Optionally Convertible Warrants on Preferential basis to persons belonging to Promoter Group including persons Acting in Concert at a price to be calculated in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
May 2010
20 May · Board meeting
To consider inter alia the following; (1) Audited Annual Accounts for the year ended March 31, 2010 (2) To decide the date, time and venue for the ensuring 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) Issue of Warrants of Preferential basis to Promoters & their Group including friends, Associates and persons Acting in Concert (PAC).5 May · Board meeting
Board of Directors of the Company in their meeting held on April 30, 2010 : Considering the improvement in demand of company's Lighting products in the Indian market and outpaced by the existing production facilities of the lighting products, Board of director of the company has inter alia approved the setting up of a new production facility in the State of Karnataka, at an approx. cost of Rs. 30 Crores for manufacturing of Lighting Products & recover the investment of Rs. 50 Crores of the Company in Surya Global Steel Tubes Limited, Subsidiary of the Company to garner the additional funds.
Apr 2010
23 Apr · Board meeting
For General Corporate matters.
Mar 2010
8 Mar · Board meeting
Next meeting of the Committee of Directors of the Company will be held on March 12, 2010 to Consider Interalia Conversion of Warrants into Equity Shares.
Jan 2010
11 Jan · Board meeting
To take on record interalia Unaudited Quarterly/Nine months Results of the Company for the period ended December 31, 2009.
Dec 2009
9 Dec · Board meeting
To consider and allot the 64,00,000 Optionally Convertible Warrants on preferential basis to Promoters and their Group including Persons Acting in Concert.
Oct 2009
20 Oct · Board meeting
To approve interalia the following: 1) Unaudited Quarterly/Half Yearly Results of the Company for the period ended September 30, 2009. 2) Issue of Warrants on Preferential basis to Promoters & their Group including friends, Associates and persons Acting in Concert (PAC).
Jul 2009
24 Jul · Board meeting
Board of Directors of the Company in their meeting held on July 23, 2009 interalia: (1) Approved the Project of ERW Pipes of Rs.37.50 Crores at Malanpur. (2) Approved the Set up of LAB at a Cost of Rs. 5 Crores and balancing equipments at a cost of Rs. 5 Crores for development of Lighting Products. (3) Approved further Investment of Rs. 5 Crores in the Share Capital of Surya Global Steel Tubes Limited, a subsidiary of the Company for a Project of ERW Pipes at a cost of Rs. 32 Crores in the same.13 Jul · Board meeting
Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
19 Jun · Board meeting
Investment proposal already approved by the Board on various stages, considered and ratified by the Board on June 18, 2009. 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.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.
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.
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.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
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.
Jan 2008
22 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
17 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007/Unaudited Financial Results/Others”
Jul 2007
19 Jul · Board meeting
To take on record interalia Unaudited Quarterly Results of the Company for the period ended June 30, 2007.
Jun 2007
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.
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.