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Annual General Meeting

47TH AGM

NOTICE - AGM ON 23RD SEPTEMBER, 2020

NOTICE-AGM, E-VOTING AND RECORD DATE PUBLISHED ON 01.09.2020

ADDENDUM TO THE NOTICE OF 47TH AGM

ADDENDUM TO THE NOTICE PUBLISHED ON 09.09.2020

SCRUITNIZER REPORT OF THE 47TH AGM

46TH AGM

NOTICE - E-VOTING & RECORD DATE PUBLISHED ON 09.08.2019

NOTICE - AGM ON 4TH SEPTEMBER, 2019

SCRUTINIZES REPORT OF 46TH AGM

45TH AGM

NOTICE - E-VOTING & BOOK CLOSURE PUBLISHED ON 03.09.2018

NOTICE - AGM ON 28TH SEPTEMBER, 2018

SCRUTINIZES REPORT OF 45TH AGM

44TH AGM

NOTICE – AGM ON 29TH DECEMBER, 2017

44TH AGM SCRUTINIZER REPORT

43RD AGM

NOTICE – AGM ON 23RD SEPTEMBER, 2016

NOTICE - E-VOTING & BOOK CLOSURE PUBLISHED ON 19.08.2016

43 AGM SCRUTINIZES REPORT

42ND AGM

NOTICE - E-VOTING & BOOK CLOSURE PUBLISHED

NOTICE - AGM ON 11TH SEPTEMBER, 2015

42ND AGM SCRUTINIZES REPORT

41ST AGM

41ST AGM SCRUTINIZER REPORT

41ST AGM VOTING RESULTS

NOTICE - AG ON 5TH SEPTEMBER 2014

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Copyright © 2019 Surya Roshni. All rights reserved.
  • About us
    • About Us
    • Journey so Far
    • Milestones
    • Glimpses Of Growing Surya
    • Management Team
      • Chairman
      • Managing Director
      • Board of Directors
    • Certifications
    • Infrastructure
    • EPR
    • CSR
  • Lighting
    • Consumer
      • LED Lamps
      • LED Fittings
      • LED Downlighter
      • Led Strip, Street & Flood Lights
      • FTL Fitting & Ballast
      • Irons, Torches & Lantern
      • Extension Board, Holder, Immersion Heater
      • CFL, FTL & GLS
      • Limited Stock Products
    • Professional lighting
      • Indoor Commercial Series
      • Industrial Series
      • Roadway Lighting Series
      • Flood Lighting Series
      • Landscape Lighting Series
      • Solar Lighting Series
      • Accessories
      • HID Lamp
      • Light Sources
      • High Mast & Poles
  • Steel Pipes & CR Strips
    • ERW Pipes & Hollow Section Pipes
    • Spiral Welded Pipes
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  • PVC Pipes
    • CPVC Pipes & Fittings
    • uPVC Plumbing Pipes & Fittings
    • uPVC Pressure Piping System
    • uPVC SWR Pipes & Fittings
  • Fans
    • Ceiling Fans
      • Super Premium Fan
      • Decorative Fan
      • Economy Fan
    • Table Fan
    • Wall Fan
    • Pedestal Fan
    • Domestic Exhaust
      • Plastic
      • Metal
    • Heavy Duty Exhaust Fan
    • Personal Fan
  • Home Appliances
    shop now
    • Food Preparation
      • Mixer Grinder
      • Juicer MIxer Grinder
    • Kitchen
      • Glass Cooktop
    • Cooking
      • Induction Cooktops
      • Sandwich Makers
      • Brewing
    • Garment Care
      • Steam Iron
      • Dry Iron
    • Heating Appliances
      • Storage Water Heater
      • Instant Water Heater
      • Immersion Water Heater
    • Climate Control
      • Oil Filled Radiator (OFR)
      • Halogen Heater
      • Quartz Heater
      • Heat Convector
      • Ceramic Heater
      • Air Coolers
  • Investors
    • Code Of Conduct
    • Share Holding Pattern
    • Insider Trading
    • Corporate Governance Reports
    • Unclaimed Dividends & Deposits
    • Investor Presentation
    • Investor Grievance Cell
    • Annual General Meeting
    • Independent Directors
    • Whistle Blower Policy
    • Related Party Transaction Policy
    • CSR Policy
    • Other Policy
    • Composition of various Committees
    • Familiarization Programme for Independent Directors
    • Unpaid Dividend Account
    • Financial Information
      • Quarterly Results
      • Annual Report
      • Financial Results Board Meeting Notice
    • Notices to Shareholders by Advertisement
    • Press Release
    • Scheme of Arrangement – SGSTL
    • Credit Ratings
  • Dealer KYC
  • Downloads
    • lighting
    • Architectural Lighting
    • steel pipes
    • pvc pipes
    • fan
    • appliances
    • glass cooktop
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