Investor Relations
- F.Y. 2023-24
- Q2
- Q3
Closure 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
- Q4
Press 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
- Q1
Intimation 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
- Q2
Intimation 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 ReleaseProceedings of AGM held on September 26, 2024Voting Results of AGM held on September 26, 2024 and Scrutinizer’s ReportTrading Window Closure for the Quarter and Half Year ended September 30, 2024Clarification on delayed submission of Proceedings of Annual General MeetingIntimation of Investor MeetIntimation of receipt of In-principle approval from Stock ExchangesIntimation of Allotment of Fully Convertible warrants by way of preferential AllotmentSDD Compliance certificate for the quarter ended September 30, 2024Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018Intimation of Allotment of Equity shares by way of preferential IssuePress Release on Preferential IssueReconciliation of Share Capital Audit Report Intimation of Board Meeting to be held on 14-11-2024Investor ComplaintsShareholding Pattern as on 30.09.2024Corporate Governance ReportIntimation of Investor’s meet to be held on 18.11.2024Outcome of Board meeting held on 14-11-2024Related Party Transaction Report as on 30.09.2024Newspaper publication for Financial results as on 30.09.2024Press ReleaseInvestor PresentationAudio recording of the said Analyst/Investors conference call for the Quarter ended September 30, 2024
- 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
Issue Agreement
Registrar Agreement
Cash Escrow and Sponsor Bank Agreement
Signed Syndicate Agreement
Monitoring Agency Agreement
Service Provider Agreement
Affidavit Sujatha Thomas
Suraj AOA
Suraj MOA
Affidavit Margarette Shewtha Thomas
Suraj COI
Affidavit of AEPL
Fresh COI
CTC BR 26052023
Affidavit Suraj Estate Developers limited
CTC EGM 30052023
Union Bank of India Letter
CTC BR 18072023
CTC IPO Committee 24072023
NSDL Aagreement
NSDL Stamp Paper
CTC BR RHP
Agreement CDSL
Examination Report Financials
Final observation SEBI November 08 2023
J Special Tax Benefits Certificate
KPI Certificate
Certificate on borrowings
Sebi DD Certificate
Inprinciple NSE
Suraj IP BSE
Auditor SKLR Consent Letter
Examination Report Financials
Special Tax Benefits Certificate
Architect Certificate Dated 24 Nov 2023
Architect Final Consent Letter 24th Nov 23
Architect Certificate Dated 24 Nov 2023
Little _ Co Consent
Master Title Report 24112023
Master Title Report 24112023
Industry Consent 24112023
Agreement 13092023
Real Estate Industry Report 24112023
Revised PCS Certificate
PCA Certificate
Affidavit Rajan Thomas
Affidavit Rahul Thomas
-
Signed Financials
-
2020-21
Accord 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
-
2021-22
Accord 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
-
2022-23
Accord 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@localhost
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
2022-23
2021-22
2020-21
2019-20
2018-19
— Accord Estates Private Limited
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Iconic Properties Developers Private Limited
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Skyline Realty Private Limited
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
— Uditi Premises Private Limited
2023-24
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 | |||
