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 shareholder meetings
102 filed, newest first. Page 2 of 3.
Sep 2018
Aug 2018
May 2018
Jan 2018
27 Jan · Meeting
Dec 2017
Nov 2017
Aug 2017
Jul 2017
Jun 2017
Oct 2016
Aug 2016
May 2016
Oct 2015
Jul 2015
Jun 2015
Oct 2014
Jul 2014
Jun 2014
2 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remian close from August 12, 2014 to August 14, 2014(both days inclusive) for the purpose of entitlement of dividend for the year 2013-2014. Further Annual General Meeting of the Company is scheduled to be held September 5, 2014.
Oct 2013
Sep 2013
May 2013
29 May · Meeting
Company has fixed Book Closure from September 3, 2013 to September 6, 2013 (both days inclusive) for the purpose of entitlement of dividend for the year 2012-2013 and the Annual General Meeting of the Company to be held September 27, 2013.
Oct 2012
May 2012
30 May · Meeting
Board of Directors of the Company in their meeting held on May 28, 2012: (1) Decided to close the Register of Members and Share Transfer Books of the Company from September 04, 2012 to September 07, 2012 (both days inclusive). (2) Decided that next Annual General Meeting to be held on September 28, 2012.
Oct 2011
May 2011
6 May · Meeting
Board of Directors of the Company in their meeting held on May 05, 2011: (1) Decided to close the Register of Members and Share Transfer Books of the Company from September 06, 2011 to September 09, 2011 (both days inclusive) for the purpose of entitlement of dividend for the year 2010-2011. (2) Decided that next Annual General Meeting to be held on September 28, 2011.
Dec 2010
Oct 2010
Aug 2010
Jul 2010
Jun 2010
May 2010
31 May · Meeting
Board of Directors of the Company in their meeting held on May 28, 2010: (1) Decided to close the Register of Members and Share Transfer Books of the Company from September 7, 2010 to September 10, 2010 (both days inclusive) for the purpose of entitlement of dividend for the year 2009-10. (2) Decided that the Annual General Meeting to be held on September 24, 2010.
Dec 2009
21 Dec · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on November 30, 2009. 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.
Nov 2009
30 Nov · Meeting
In pursuance of the EGM Notice dated October 31, 2009, the shareholders of the Company have approved the Special Resolution u/s 81(1A) of the Companies Act, 1956 to issue and allot 64,00,000 Optionally Convertible Equity Warrants on preferential basis in the Extra Ordinary General Meeting held on November 30, 2009.5 Nov · Meeting
Notice of the Extraordinary General Meeting of the Company scheduled to be held on November 30, 2009. 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.
Oct 2009
29 Oct · Meeting
Board of Directors of the Company in their meeting held on October 29, 2009 interalia approved : 1) The issue of 64,00,000 Optionally Convertible Warrants at a price calculated on the relevant date (October 31, 2009) as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 on preferential basis to promoter and promoter group. 2) Called Extra Ordinary General Meeting on November 30, 2009 for passing special resolution for preferential issue as mentioned above.6 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 24, 2009. 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 2009
6 Jul · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company for the resolution passed through Postal ballot held on June 05, 2009. 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.
Jun 2009
19 Jun · Meeting
Board of Directors of the Company in their meeting held on June 18, 2009: (1) Decided to close the Register of Members and Share Transfer Books of the Company from September 08, 2009 to September 11, 2009 (both days inclusive) for the purpose of entitlement of dividend @ Rs.1.20 per share for the year 2008-09. (2) Decided that next Annual General Meeting to be held on September 24, 2009.
Apr 2009
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.
Oct 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.
May 2008
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.
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.
Oct 2007
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 · 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
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.