SURAJ PRODUCTS LTD. - 518075 - Board Meeting Intimation for Considering And Approving Of Un-Audited Financial Results For The Quarter Ended 30.06.2021 And Other Transactions Mentioned In The Notice.
SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021. 2. To consider and approve the Director's Report & Report on Corporate Governance for the financial year ended 31st March, 2021. 3. To re-appoint Mr. C.K.Bhartia as an Independent Director of the Company for a further period of 5 Years. 4. To re-appoint Mr. Gagan Goyal as whole-time Director of the Company for a further period of five years. 5. To convene the 30th Annual General Meeting of the Company. 6. To consider and approve the Notice of the 30th Annual General Meeting of the Company. 7. To fix the Book Closure date for the purpose of Annual General Meeting. 8. To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting. 9. To consider appointment of Scrutinizer for the e-voting process. 10. To consider appointment of Secretarial Auditor for the F.Y.2021-22. 11. Any other item, if any with the permission of the Chair.26-07-2021