SURAJ PRODUCTS LTD. - 518075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of News paper cutting for Board Meeting outcome and Financial Results.30-05-2023
30-05-2023
SURAJ PRODUCTS LTD. - 518075 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Financial year ended 31st March, 2023.30-05-2023
SURAJ PRODUCTS LTD. - 518075 - Related Party Disclosure Under Regulation 23(9) Of SEBI(LODR).
Related Party Disclosure under Regulation 23(9) of SEBI(LODR).29-05-2023
SURAJ PRODUCTS LTD. - 518075 - Financial Results For The Quarter & Year Ended 31.03.2023
Financial Results for the quarter & year ended 31.03.202329-05-2023
SURAJ PRODUCTS LTD. - 518075 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th Day Of May, 2023.
Outcome of Board Meeting held on 29th day of May, 2023.29-05-2023
SURAJ PRODUCTS LTD. - 518075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate.24-05-2023
SURAJ PRODUCTS LTD. - 518075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting published under Regulation 47 of SEBI (LODR).20-05-2023
SURAJ PRODUCTS LTD. - 518075 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023. To Consider And Approve Other Items Of The Agenda.
SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. To consider and approve the Director's Report & Report on Corporate Governance for the financial year ended 31st March, 2023. 3. To consider the proposal to recommend final dividend for the FY 2022-23 (subject to approval by shareholders at the ensuing Annual General Meeting). 4. To consider and approve re-appointment of Mr. Y.K.Dalmia (DIN-00605908) as the whole time Director designated as Managing Director of the Company for a further period of five years, subject to approval of the members at the forthcoming Annual General Meeting. 5. To convene the 32nd Annual General Meeting of the Company. 6. To consider and approve the Notice of the 32nd Annual General Meeting of the Company. 7. To fix the Book Closure date for the purpose of Annual General Meeting. 8. Any other item, if any with the permission of the Chair.19-05-2023