SURAJ PRODUCTS LTD. - 518075 - Intimation Regarding Maintenance Shut Down
Intimation regarding maintenance shut down25-08-2021
25-08-2021
SURAJ PRODUCTS LTD. - 518075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting under Regulation 47 of SEBI (LODR) Regulations, 201520-08-2021
SURAJ PRODUCTS LTD. - 518075 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, The 28Th Day Of August, 2021
SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Director's Report & Report on Corporate Governance for the financial year ended 31st March, 2021. 2. To re-appoint Mr. C.K.Bhartia as an Independent Director of the Company for a further period of 5 Years. 3. To re-appoint Mr. Gagan Goyal as whole-time Director of the Company for a further period of five years. 4. To convene the 30th Annual General Meeting of the Company. 5. To consider and approve the Notice of the 30th Annual General Meeting of the Company. 6. To fix the Book Closure date for the purpose of Annual General Meeting. 7. To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting. 8. To consider appointment of Scrutinizer for the e-voting process. 9. To consider appointment of Secretarial Auditor for the F.Y.2021-22. 10. Any other item, if any with the permission of the Chair.19-08-2021
SURAJ PRODUCTS LTD. - 518075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate/duplicate certificate17-08-2021
Suraj Products Ltd - 518075 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation about up gradation of credit rating by ICRA14-08-2021
SURAJ PRODUCTS LTD. - 518075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication under Regulation 47 of SEBI (LODR)Regulations, 201509-08-2021
SURAJ PRODUCTS LTD. - 518075 - Financial Results For 30.06.2021
Un-audited Financial Results for the quarter ended 30.06.202107-08-2021
SURAJ PRODUCTS LTD. - 518075 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07.08.2021 Along With Un-Audited Financial Result For The 1St Quarter
Outcome of Board Meeting held on 07.08.2021 along with un-audited financial result for the 1st quarter07-08-2021
Suraj Products Ltd - 518075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate/duplicate certificate under Regulation 39(3) of SEBI (LODR)05-08-2021
Suraj Products Ltd - 518075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of News paper cutting under Regulation 47 pf SEBI (LODR) Regulations, 201527-07-2021