Investor Relations
- F.Y. 2023-24
- Q2
- Q3Closure of Trading windowGeneral IntimationsShareholding patternStatement of Investor ComplaintsCorporate Governance ReportCertificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018Reg 76 SEBI (DP)-Reconciliation of Share CapitalIntimation of Board MeetingPress ReleaseOutcome of Board MeetingIntimation of Appointment of Secretarial AuditorPress ReleaseMonitoring Agency ReportStatement of Deviation of fundInvestor PresentationNewspaper publicationTrading window closure – FebIntimation of Board MeetingOutcome of Borrowing committee meeting for issuance of NCDsOutcome of Borrowing Committee meeting for allotment of NCDsIntimation of investor meetIntimation of Investor meetingTrading window closure – March
- Q4Press Release Compliance Certificate under Regulation 7(3) of Sebi (LODR) Regulations, 2015 Certificate under Regulation 74(5) of Sebi (DP) Regulations, 2018 Intimation for Resignation of SMP Intimation for Appointment of SMP Reg 76 SEBI (DP) Reconciliation of Share Capital Audit Report Compliance Certificate under Regulation 40(9) of listing Regulations Corporate Governance Report Shareholding pattern Statement of Investor Complaints Compliance Certificate on Structured Digital Database Intimation of Board Meeting Intimation of Investor Meeting Outcome of Board Meeting dated 07.05.2024 Press Release on Financials Results Audio recording of earnings call dated 09.05.2024 Outcome of investor Meet dated 09.05.2024 Secretarial Compliance Report Statement of Deviation Monitoring Agency Report
- F.Y. 2024-25
- Q1Intimation for Analyst/Investor Meet Intimation for Investor Meet dated 02.08.2024Audio recording of earnings call dated 02.08.2024Appointment of SMP-Chief Business and Strategy Officer Appointment of SMP-Chief Marketing Officer Intimation of Investor Meet Clarification to the Stock Exchanges on movement in share price Trading Window Closure Regulation 74(5) of SEBI (D&P) Regulations, 2018 Structured Digital Database (SDD) Compliance Certificate Reconciliation of share capital audit report as per Regulation 76 of SEBI Intimation of Board meeting dated 01.08.2024Outcome of Board Meeting dated 01.08.2024Newspaper publicationPress ReleaseInvestor PresentationEarnings Call transcript dated 02.08.2024
- Q2Intimation for sale of propertyBoard Meeting IntimationBoard Meeting OutcomeForm ISR-1EGM NoticeNewspaper publication of Notice of EGMIntimation of Investor MeetAnnual Report for FY 2023-24 and Notice of AGMNewspaper publication of Notice of AGMCorrigendum to the Notice of EGM dated September 14, 2024Newspaper publication of Corrigendum to the Notice of EGMValuation ReportSecond Corrigendum Notice of EGMNewspaper publication of Second Corrigendum to the Notice of EGMProceedings of EGM held on September 14, 2024Voting Results of EGM held on September 14, 2024 and Scrutinizer’s ReportPress Release
- Q1
- CSR Policy
- CSR-Committee-Composition
- Vigil Mechanism or Whistle Blower Policy
- Succession Policy
- Sexual Harresment Policy
- RPT Policy
- Risk Management Policy
- Policy on preservation of document
- Policy on Material Subsidary
- Policy of identification of Group Companies, Material Creditors and Material Litigations
- Performance Evaluation Policy
- NRC Policy
- Leak of Unpublished Price Sensitive Information
- Invest in Real Estate for Tax Benefits on Home Loans
- Insider Trading Policy
- Familiarization Programme
- Dividend Distribution Policy
- Code of Conduct for Directors, Senior Management & Independent Directors
- Board Diversity Policy
- Archival Policy
- HR Manual
- IT Policy
- Signed Financials
- 2020-21Accord Standalone Balance Sheet March 21 Exemplica Financials F.Y. 2020-21 Gratique Realty Private LimitedF.Y. 2020-2021 iconic property Mulani_Bhagat_BS and Comp FY2021 NSE_BS and Comp FY2021 Skyline Realty Private Limited SR Ent_BS and Comp FY2021 Standalone 2021 Suraj Signed NEW Uditi Premises Pvt Ltd – Financials – FY 2020-21
- 2021-22Accord Estates Private Limited Exemplica Financials F.Y. 2021-22 Gratique Realty Private Limited FY 2021-2022 Iconic Property Developers Private Limited Mulani _ Bhagat Associates New Siddharth Enterprises Skyline Realty Private Limited S R Enterprises Suraj Estate Developers Private Limited ( Consolidated ) Suraj Estate Developers Private Limited ( Standalone)_31.3.22 Uditi Premises Private Limited_31.3.22
- 2022-23Accord Estates Private Limited exemplica f.y.2022-23AR exemplica f.y.2022-23 bs exemplica f.y.2022-23 DR GRATIQUE f.y.2022-23AR GRATIQUE f.y.2022-23BS GRATIQUE f.y.2022-23DR Iconic Property Developers Private Limited Mulani _ Bhagat Associates New Siddharth Enterprises Skyline Realty Private Limited SR Enterprises Suraj Estate Devlopers Limited Consolidated Suraj Estate Devlopers Limited Standalone Uditi Premises Private Limited
- Shopop Financials
- 2020-21
- Consents
For Investor Relations:
Details of Compliance Officer/ Details for investor grievance redressal/ Nodal officer for coordination with IEPF Authority:
Mr. Shivil Kapoor, Company Secretary and Compliance Officer:
Suraj Estate Developers Limited (Formerly known as Suraj Estate Developers Private Limited)
301, 3rd Floor, Aman Chambers,
Veer Savarkar Marg, Opp. Bengal Chemicals,
Prabhadevi Mumbai
Maharashtra – 400025
Tel: +91 (0)22 2436 3471
Email ID – shivil@surajestate.com
Contact details of the Registrar & Transfer Agents:
Link Intime India Private Limited
(Unit: Suraj Estate Developer Limited)
Vice President-Corporate Registry
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083
Tel: (022) 4918 6270
Fax: (022) 4918 6060
Email id: rnt.helpdesk@linkintime.co.in
Key Managerial Personnel authorised for determining materiality of events and making disclosures:
1. Managing Director; or
2. Whole-Time Director; or
3. Chief Financial Officer; or
4. Company Secretary
Tel: +91 (0)22 2436 3471
Financials
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Accord Estates Private Limited
2022-23
2021-22
2020-21
2019-20
2018-19
— Iconic Properties Developers Private Limited
2022-23
2021-22
2020-21
2019-20
2018-19
— Skyline Realty Private Limited
2022-23
2021-22
2020-21
2019-20
2018-19
— Uditi Premises Private Limited
2022-23
2021-22
2020-21
2019-20
2018-19
— Gratique Realty Private Limited
2022-23
2021-22
2020-21
2019-20
— Exemplica Realty Private Limited
2022-23
2021-22
2020-21
2019-20
Corporate Governance
Name | Designation |
---|---|
Rajan Meenathakonil Thomas | Chairperson and Managing Director |
Rahul Rajan Jesu Thomas | Whole-time Director |
Sujatha R Thomas | Non-Executive Director, Non-Independent Director |
Mrutyunjay Mahapatra | Independent Director |
Sunil Pant | Independent Director |
Dr. Satyendra Shridhar Nayak | Independent Director |
Name of Director | Position in the Committee | Designation |
---|---|---|
Dr. Satyendra Shridhar Nayak | Chairperson | Independent Director |
Sunil Pant | Member | Independent Director |
Rahul Jesu Thomas | Member | Whole-time Director |
Name of Director | Position in the Committee | Designation |
---|---|---|
Mrutyunjay Mahapatra | Chairperson | Independent Director |
Sunil Pant | Member | Independent Director |
Dr. Satyendra Shridhar Nayak | Member | Independent Director |
Rajan Meenathakonil Thomas | Member | Chairperson and Managing Director |
Name of Director | Position in the Committee | Designation |
---|---|---|
Mrutyunjay Mahapatra | Chairperson | Independent Director |
Sunil Pant | Member | Independent Director |
Rahul Rajan Jesu Thomas | Member | Whole-time Director |
Name of Director | Position in the Committee | Designation |
---|---|---|
Mrutyunjay Mahapatra | Chairperson | Independent Director |
Sunil Pant | Member | Independent Director |
Rahul Rajan Jesu Thomas | Member | Whole-time Director |
Name of Director | Position in the Committee | Designation |
---|---|---|
Rajan Meenathakonil Thomas | Chairperson | Chairperson and Managing Director |
Rahul Rajan Jesu Thomas | Member | Whole time Director |
Sujatha R Thomas | Member | Non-Executive Director, Non-Independent Director |
Shareholder Information
SURAJ ESTATE DEVELOPERS LIMITED
I S I N : INE843S01025
LIST OF NSDL BENEFICIARY OWNERS (HOLDINGWISE)
SRL | DP ID | CLIENT ID | SHARES HELD | BENEFICIARY OWNER NAME |
---|---|---|---|---|
1 | IN301330 | 40558793 | 27282000 | RAJAN THOMAS |
2 | IN300126 | 10233095 | 3877500 | SUJATHA THOMAS |
3 | IN301330 | 40699441 | 1500000 | ACCORD ESTATES PRIVATE LIMITED |
4 | IN301330 | 40558929 | 392000 | RAHUL JESU THOMAS |
5 | IN301330 | 40751795 | 121800 | MARGARETTE SHWETHA THOMAS |
6 | IN301330 | 40724359 | 76500 | ELIZABETH LAVANYA THOMAS |
7 | IN301549 | 36644104 | 200 | LOVEL ZAHIR ATTARI |
Total Shares | 33250000 |